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Simfabric S.A. — Investor Relations & Filings

Ticker · SIM ISIN · PLSMFBC00016 LEI · 2594001OQ9XCY71S5051 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 612 across all filing types
Latest filing 2025-03-14 AGM Information
Country PL Poland
Listing WAR SIM

About Simfabric S.A.

https://simfabric.com/en/

Simfabric S.A. is a video game company that functions as a developer, publisher, and porting studio. The company specializes in creating simulator games and porting existing titles to new hardware platforms. It develops and publishes games for PC, mobile devices (iOS and Android), and virtual reality (VR) systems. As a certified producer and publisher, Simfabric also brings games to major consoles, including the Nintendo Switch, PlayStation 4/5, and Xbox One/Series X. The company's portfolio of original titles includes 'Farm&Fix Simulator' and 'Mushrooms: Forest Walker'.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date, time, location, and a detailed agenda (porządek obrad) for a shareholder meeting (NWZ). It also outlines procedures for shareholders to submit proposals and vote. This content is characteristic of a formal notice calling for a general meeting, which is closely related to the materials distributed to solicit votes and provide information prior to the meeting. The closest fit among the provided definitions is 'Proxy Solicitation & Information Statement' (PSI), as this document serves as the primary notice and information source for the upcoming meeting, even though it is specifically a notice of convening the meeting itself. It is not the AGM presentation (AGM-R), nor is it a declaration of voting results (DVA). Given the focus on convening the meeting and detailing shareholder rights regarding agenda items and proposals, PSI is the most appropriate classification, as these notices often precede or are bundled with proxy materials.
2025-03-14 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia SimFabric S.A. na dzień 10.04.2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd Emitenta... informuje o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Emitenta na dzień 10.04.2025 roku). This translates to the management board informing about the convening of an Extraordinary General Meeting (EGM). The content lists the date, time, location, and attaches the full announcement, draft resolutions, and proxy forms. This directly relates to the procedures and materials for a shareholder meeting, specifically the announcement of the meeting itself, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is the official notice convening the meeting and detailing the agenda/attachments, AGM-R is the most precise fit for materials related to the General Meeting itself, even if it is an Extraordinary one (EGM). The document is short and serves as a notification about the meeting and its associated documents.
2025-03-14 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia SimFabric S.A. na dzień 10.04.2025 roku
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd Emitenta') of SimFabric S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Emitenta' or NWZ) scheduled for April 10, 2025. It lists several attachments, including the announcement itself, draft resolutions, proxy forms, and share count information. Since the document is announcing a future general meeting and providing related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary meeting. The code AGM-R covers AGM Information, which is the closest fit for formal meeting announcements and associated materials, especially when compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation, which is usually the solicitation document itself, whereas this is the initial convening notice). Given the content is about convening a shareholder meeting, AGM-R is the most appropriate classification.
2025-03-14 Polish
Podpisanie umowy wydawniczej dla gry P.U.G.S. Agents na Chiny i Azję - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of SimFabric S.A. regarding signing an annex to a distribution agreement for a game, including a specific order for 10,000 digital codes worth $50,000 USD. The text explicitly states that the Management Board decided to publish this information because it may have a significant impact on the company's financial and asset situation and potentially on the valuation of its financial instruments. This content—a material business development concerning contracts, sales orders, and financial impact—is characteristic of a general regulatory disclosure, often falling under 'Regulatory Filings' (RNS) if it doesn't fit a more specific category like M&A (TAR) or Financing (CAP). Since it details a specific business transaction and its financial implications, and is not a full report, earnings release, or management discussion, RNS is the most appropriate general regulatory disclosure category.
2025-01-16 Polish
Daty publikacji raportów okresowych w 2025 r. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly outlines the schedule for the company's periodic reports (annual, semi-annual, and quarterly reports) for the 2024 financial year, referencing specific Polish financial regulations (Rozporządzenie Ministra Finansów). It details the planned publication dates for the annual report, the semi-annual report, and specific quarterly reports, while also noting which quarterly reports will *not* be published. This document is not the report itself, but rather an announcement detailing *when* future reports will be released. This fits the definition of a Report Publication Announcement (RPA), which signals the timing or release schedule of other corporate reports.
2025-01-15 Polish
Kontynuacja realizacji umowy wydawniczej na Chiny i Azję przez spółkę zależną - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board ("Zarząd") of SimFabric S.A. detailing a significant new order received by a subsidiary (MobileFabric) from a publisher. It specifies the value ($250,000 USD for 100,000 units) and notes that the transaction will impact the Q4 2024 financial results. The text explicitly states that the Board decided to publish this information because it may have a significant impact on the financial situation and valuation of the company's financial instruments. This structure—a formal notification of a material business event that impacts financials—is characteristic of a general regulatory disclosure, often falling under the broad category of regulatory announcements or material event disclosures. Since it is not a full financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a specific insider trade/dividend notice, the most appropriate general category for a material, non-standard regulatory update is 'Regulatory Filings' (RNS). The document length (2689 chars) is short, but it is the primary disclosure itself, not an announcement *about* another report, so RPA is less fitting than RNS for this type of material business update.
2025-01-09 Polish

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