Render Cube Logo

Render Cube

RND | WAR

Overview

Corporate Details

ISIN(s):
PLRNDCB00011
LEI:
259400YIV23XGX5OOR05
Country:
Poland
Address:
Łódź Piotrkowska 295/7, 93-004 Łódź
Sector:
Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Industry:
Computer programming activities

Description

Render Cube is a video game development studio established in 2012. The company is the creator of the internationally successful title "Medieval Dynasty," an open-world game that uniquely blends survival, simulation, and role-playing genres. Render Cube specializes in developing games with immersive gameplay and high-quality graphics using the Unreal Engine. Its products are targeted at the PC, PlayStation, and Xbox markets. The studio has a history of collaboration with major publishers and developers worldwide.

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Filings

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Date Filing Language Size Actions
2025-06-26 12:06
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy, którzy wzięli udział w Zwyczajnym Walnym Zgromadzeniu oraz…
Polish 682 bytes
2025-06-26 11:55
Notice of Dividend Amount
Podjęcie uchwały w sprawie wypłaty dywidendy - Content (PL)
Polish 592 bytes
2025-06-26 11:47
Post-Annual General Meeting Information
Treść uchwał WZA Render Cube S.A. z dnia 25 czerwca 2025 roku.
Polish 2.0 MB
2025-06-26 11:47
Post-Annual General Meeting Information
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 2…
Polish 543 bytes
2025-06-24 17:06
Regulatory News Service
Informacja o ustaleniu ceny płatnych DLC do gry Medieval Dynasty w wersji na PC…
Polish 1.4 KB
2025-06-13 11:01
Share Issue/Capital Change
Oświadczenie KDPW w sprawie rejestracji akcji serii E - Content (PL)
Polish 639 bytes
2025-05-29 18:52
Board/Management Information
Sprawozdanie Rady Nadzorczej dla ZWZA za okres od dnia 1 stycznia 2024 roku do …
Polish 699.6 KB
2025-05-29 18:52
Remuneration Information
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Zarządu i Rady Nadzorczej za 202…
Polish 440.2 KB
2025-05-29 18:52
Proxy Solicitation & Information Statement
Wzór pełnomocnictwa ZWZA na dzień 25 czerwca 2025r.
Polish 66.7 KB
2025-05-29 18:52
Proxy Solicitation & Information Statement
Formularz do wykonywania prawa głosu przez pełnomocnika podczas ZWZA na dzień 2…
Polish 137.1 KB
2025-05-29 18:52
Pre-Annual General Meeting Information
Załącznik do ogłoszenia ZWZA na dzień 25 czerwca 2025r.
Polish 63.8 KB
2025-05-29 18:52
Pre-Annual General Meeting Information
Projekty uchwał ZWZA na dzien 25 czerwca 2025 r.
Polish 154.3 KB
2025-05-29 18:52
Pre-Annual General Meeting Information
Treść ogłoszenia o zwołaniu ZWZA na dzień 25 czerwca 2025 r.
Polish 224.8 KB
2025-05-29 18:52
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 25 czerwca 2025…
Polish 873 bytes
2025-05-28 19:09
Notice of Dividend Amount
Opinia Rady Nadzorczej w sprawie rekomendacji Zarządu dotyczącej podziału zysku…
Polish 1.8 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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