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Pyramid Games Spolka Akcyjna — Investor Relations & Filings

Ticker · PDG ISIN · PLPRMGM00015 LEI · 259400WHBYFCUIG23M29 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 9 across all filing types
Latest filing 2026-05-26 Governance Information
Country PL Poland
Listing WAR PDG

About Pyramid Games Spolka Akcyjna

http://www.pyramid.games

Pyramid Games Spolka Akcyjna is a video game development studio founded in 2012. The company is engaged in the production, development, and publishing of video games, with a primary specialization in the simulator genre. A core tenet of its design philosophy is a focus on realism and the faithful reproduction of details, aiming to create immersive worlds where players can discover new elements even after many hours of gameplay. The company's portfolio includes titles such as 'Occupy Mars,' 'Dinosaur Fossil Hunter,' and 'Rover Mechanic Simulator,' which reflect its commitment to creating detailed and engaging simulation experiences for a global audience.

Recent filings

Filing Released Lang Actions
zal04_PDG_Sprawozdanie_RN_za_2025.pdf
Governance Information Classification · 85% confidence The document is the Supervisory Board’s report (“Sprawozdanie Rady Nadzorczej”) for Pyramid Games S.A. covering the 2025 financial year. It contains details on board composition, supervisory activities, internal control, risk management, compliance, audit assessments and corporate governance evaluations. It is not an annual report, earnings release, or proxy statement, nor simply an announcement of a report. It aligns with the Governance Information definition (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2026-05-26 Polish
zal02_PDG_-_ZWZ_klauzula_RODO_2026.pdf
Regulatory Filings Classification · 85% confidence The document is a GDPR privacy information clause (“Klauzula informacyjna”) for shareholders of Pyramid Games S.A., detailing legal bases for data processing, retention periods, and rights under RODO. It is not a financial report, earnings release, AGM materials, proxy statement, or other specified category. It is a compliance/legal document that does not fit a specific category, thus it falls under the fallback “Regulatory Filings” (RNS).
2026-05-26 Polish
zal05_PDG_wzor_pelnomocnictwa_i_instrukcji_do_glosowania_2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a form for shareholders to appoint and provide instructions to a proxy at the Ordinary General Meeting of Pyramid Games S.A. on June 22, 2026, detailing identification of shareholder and proxy and voting instructions on each resolution. This is a proxy solicitation/information statement, not the actual meeting minutes, results, or a financial report.
2026-05-26 Polish
zal01_PDG_Projekty_uchwal_ZWZ_2026.pdf
AGM Information Classification · 87% confidence The document is the set of formal resolutions (“uchwały”) adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Pyramid Games S.A. on 22 June 2026. It contains the minutes/resolutions of the AGM—including election of the meeting chairman, approval of financial statements, discharge of directors, and statutory amendments. This clearly corresponds to materials generated and adopted at the company’s Annual General Meeting, which falls under AGM Information (AGM-R).
2026-05-26 Polish
zal03_PDG_-_ogloszenie_o_zwolaniu_ZWZ_2026_.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is the official notice by the Management Board convening the Ordinary General Meeting (AGM), including date, agenda items, proposed resolutions, and detailed instructions for shareholders on voting rights and proxy procedures. This corresponds to materials sent to shareholders to provide information and solicit votes for a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Pyramid Games S.A. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal convocation of the Ordinary General Meeting of Pyramid Games S.A., including the announcement, draft resolutions, proxy form, supervisory board activity report, and GDPR clause. These materials are being sent to shareholders to inform them of the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish

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