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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 2024-05-30 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 ZWZA
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SimFabric S.A." which translates to "Announcement of the convening of the Annual General Meeting of SimFabric S.A.". It details the date (June 27, 2024), location, and a detailed agenda (porządek obrad) for the General Meeting, including resolutions regarding the approval of 2023 financial statements and management reports, and voting on board members. This content directly corresponds to the purpose of convening a General Meeting. The specific code for AGM-related materials, especially the announcement of the meeting itself, is AGM-R (AGM Information). Although it mentions reviewing annual reports (for 2023), the primary function of this document is the formal notice and setup for the shareholder meeting.
2024-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 27 czerwca 2024 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (627 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 27, 2024. It explicitly states that the full content of the announcement, draft resolutions, and proxy forms are attached ('W załączeniu pełna treść ogłoszenia...'). This structure—a brief announcement about an upcoming shareholder meeting where materials are attached—strongly suggests this is related to the Annual General Meeting (AGM). Since it is the announcement calling the meeting and providing initial materials, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if the focus was purely on voting materials. Given the context of calling the ZWZ, AGM-R is the most appropriate primary classification for the meeting announcement itself, although PSI is also closely related. I will select AGM-R as it directly relates to the General Meeting event being called.
2024-05-30 Polish
GK SimFabric Sprawozdanie Kwartalne Q1 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT KWARTALNY GRUPY KAPITAŁOWEJ' (Quarterly Report of the Capital Group) for SimFabric S.A. for the first quarter of 2024. It contains a detailed table of contents covering consolidated financial statements, notes, and management explanations. As it is a comprehensive quarterly financial report containing actual financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-30 Polish
Życiorys Członka RN
Board/Management Information Classification · 98% confidence The document text provides biographical information, educational background, professional history, and current board/management positions for an individual named Patrycja Białorucka. This content directly relates to changes or details concerning the company's leadership structure, specifically listing current and former roles such as 'Członek Rady Nadzorczej' (Member of the Supervisory Board) and 'Prezes Zarządu' (President of the Management Board). This aligns perfectly with the definition of Board/Management Information (MANG). The document is short and focuses entirely on personnel details, not a formal financial report or a general announcement of a report.
2024-05-21 Polish
Powołanie Członka Rady Nadzorczej i wybór Przewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 100% confidence The document text is a formal announcement from the Management Board (Zarząd) of SimFabric S.A. regarding the appointment of a new Member of the Supervisory Board (Panią Patrycję Białorucką) and the election of a new Chairman of the Supervisory Board (Pana Marcina Woszczaka). This directly relates to changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the core announcement, not just a notice about an attached report.
2024-05-21 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69 of the Public Offering Act, concerning changes in shareholding. The content details the 'Stan posiadania' (holding status) before and after a transaction ('Sprzedaż akcji - przekroczenie progu 15%'). This type of filing specifically reports personal share transactions by executives or major shareholders, causing them to cross a notification threshold (like 5%, 10%, 15%, etc.). This directly matches the definition of Director's Dealing (DIRS) or, more broadly, Major Shareholding Notification (MRQ). Since the filing explicitly details the change in the percentage of shares held by an individual (Emil Leszczyński) crossing a threshold (from 15% down to 14.995%), it is a notification of a change in significant share ownership. While DIRS covers directors, MRQ covers major shareholding notifications regardless of director status, and this document focuses purely on the percentage threshold crossing. Given the options, MRQ (Major Shareholding Notification) is the most precise fit for reporting changes in ownership percentage crossing statutory thresholds.
2024-05-21 Polish

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