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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 2023-06-01 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
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (612 characters) and announces the convening of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for June 30, 2023. It explicitly states that the full content of the announcement, draft resolutions, and a proxy voting form are attached ('W załączeniu pełna treść ogłoszenia, projekty uchwał oraz wzór formularza...'). This structure—a brief announcement about an upcoming shareholder meeting that includes attachments/drafts—strongly suggests materials related to the Annual General Meeting (AGM). Since it is the announcement/materials for the AGM, the most appropriate code is AGM-R (AGM Information). It is not a DVA (Declaration of Voting Results) because the meeting has not yet occurred.
2023-06-01 Polish
Nabycie Akcji Emil Leszczynski
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Nabycie/Acquisition) of shares by an individual named Emil Leszczyński, who is the Chairman of the Supervisory Board (Przewodniczący Rady Nadzorczej) of SIMFABRIC SPÓŁKA AKCYJNA, including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Filing Code: DIRS.
2023-05-30 Polish
Powiadomienie o nabyciu akcji przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (537 characters) and explicitly states that the content of a notification received under Article 19(1) of the MAR Regulation (Market Abuse Regulation) regarding transactions in the issuer's financial instruments by a member of the Supervisory Board is attached as an appendix to the current report. Article 19 of MAR deals with transactions by persons discharging managerial responsibilities (PDMRs). The notification of personal share transactions by directors and executives corresponds to the 'Director's Dealing' category (DIRS). Since this document is merely announcing the receipt of the notification and stating the details are attached, it is a regulatory announcement. However, DIRS is a specific category for these insider trades. Given the specific nature of the content (MAR Article 19 notification about transactions by a Supervisory Board Chairman), DIRS is the most appropriate specific code, even though it is an announcement of the filing rather than the filing itself. If DIRS were not available, RPA or RNS might be considered, but DIRS captures the subject matter perfectly.
2023-05-30 Polish
Raport kwartalny grupy kapitałowej SimFabric S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for SimFabric S.A. for the first quarter of 2023. It contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and detailed explanatory notes. As it provides substantive financial data for an interim period (Q1), it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish
Popremierowy raport sprzedażowy gry Gardenia na komputery PC w sklepie Epic Games Store - Content (PL)
Earnings Release Classification · 99% confidence The document is written in Polish and appears to be a current report ('raport bieżący') from a company (SimFabric S.A.) informing the market about the successful recouping of costs for a recently launched game ('Gardenia') across several digital stores (Epic Games Store, Nuuvem, Green Man Gaming). It also mentions future plans for another game ('My Demon Wife'). This type of announcement, detailing significant business milestones, financial performance indicators (cost recovery), and future outlook, is typically classified as an Earnings Release (ER) if it contains key financial highlights, or a Regulatory Filing (RNS) if it's a general business update that doesn't fit other specific categories. Since it discusses the immediate financial success (100% cost recovery) following a launch, it strongly aligns with an Earnings Release (ER) providing key performance indicators, even if it's not a formal quarterly report. Given the context of immediate post-launch financial success reporting, ER is the most appropriate fit among the specific financial codes. It is not a full 10-K, IR, or a simple announcement of a report (RPA). Q2 2023
2023-05-29 Polish
Zakończenie emisji akcji serii C - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the conclusion of a private subscription process for Series C shares, which was intended to raise capital. Specifically, it states that the planned issuance of Series C shares, authorized under a previous resolution to increase the share capital, did not materialize because the deadline for signing final subscription agreements passed on May 26, 2023. The core subject is the failure to complete a planned share issuance and the resulting capital structure change (or lack thereof). This directly relates to capital structure changes and share issuance activities. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). It is not an announcement of a dividend (DIV), a general financing update (CAP), or a transaction in own shares (POS), but a specific report on the outcome of a planned share issuance.
2023-05-26 Polish

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