Skip to main content
Simfabric S.A. logo

Simfabric S.A. — Investor Relations & Filings

Ticker · SIM ISIN · PLSMFBC00016 LEI · 2594001OQ9XCY71S5051 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 612 across all filing types
Latest filing 2022-07-31 Report Publication Anno…
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
Zatwierdzenie prospektu SimFabric S.A. przez Komisję Nadzoru Finansowego - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces that the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) approved the company's prospectus (prospekt) on July 29, 2022. This prospectus relates to the admission and introduction of shares (Series A and B) to trading on the regulated market (Warsaw Stock Exchange). Crucially, the text states that the prospectus itself will be published on August 1, 2022, on the issuer's website. Since this is an announcement about the publication of a prospectus (a key regulatory document related to capital markets/financing) rather than the prospectus itself, and given its short length (806 chars), it fits best under the 'Report Publication Announcement' (RPA) category, as it announces the release of a major document. It could also be considered a general Regulatory Filing (RNS), but RPA is more specific for announcing the publication timing of a report/document.
2022-07-31 Polish
Wykaz akcjonariuszy ZWZA 30.06.2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'LISTA AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting) for SimFabric SA, dated June 30, 2022. This document explicitly lists major shareholders and their voting power during a General Meeting. This content directly relates to the results or official documentation stemming from a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not a full AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard earnings report (ER/IR).
2022-06-30 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2022 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (265 characters) and explicitly states that the management board ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2022, and that this list is an attachment to the current report. This structure—announcing the availability of specific meeting results or shareholder data as an attachment—strongly suggests a filing related to the outcome or details of a general meeting, rather than the full meeting presentation (AGM-R) or a general regulatory filing (RNS). Since it specifically details voting rights/shareholder composition related to a meeting, the most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The short length also aligns with the 'MENU VS MEAL' rule suggesting an announcement rather than the full report, but DVA is more specific than RPA or RNS for this content.
2022-06-30 Polish
Sprawozdanie Rady Nadzorczej za 2021 rok
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ SIMFABRIC S.A. W 2021 ROKU" (Report on the Activities of the Supervisory Board of SimFabric S.A. in 2021). It details the composition of the Supervisory Board, the meetings held, and the evaluation of the Management Board's activity report and financial statements (both individual and consolidated) for the fiscal year ending December 31, 2021. It concludes with recommendations to the General Meeting regarding the approval of these reports and the granting of discharge (absolutorium) to the Management Board members. This content strongly aligns with the function of an Audit Report or a specific regulatory report detailing oversight and review activities, which fits the 'Audit Report / Information' category (AR) better than the comprehensive annual report (10-K) or a general governance report (CGR), as its primary focus is the review and recommendation concerning the annual financial reporting cycle.
2022-06-27 Polish
Klauzula RODO
AGM Information Classification · 95% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy SimFabric S.A." (Information clause for shareholders of SimFabric S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the General Shareholders' Meeting ("Walnym Zgromadzeniu Akcjonariuszy"), voting rights, and the list of shareholders. This type of detailed privacy notice, often required to be distributed before a meeting, is closely related to the materials used to solicit votes or provide information for such a meeting. While it is not the proxy statement itself, it is a mandatory disclosure directly supporting the mechanics of shareholder participation and voting. Given the options, it is most closely related to shareholder communication regarding meetings. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as this document serves as crucial information provided to shareholders concerning their rights and data handling related to the meeting process, which is a core component of proxy materials.
2022-06-27 Polish
Formularz
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a section titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly references the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting) scheduled for June 30, 2022, and provides voting instructions for draft resolutions. This material is directly related to authorizing a representative to vote at the AGM, which falls under the scope of AGM materials or proxy solicitation. Since it is a form for shareholders to appoint a proxy and provide voting instructions for an upcoming AGM, it aligns best with the Proxy Solicitation & Information Statement (PSI) definition, which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the mechanism for voting, not the final results (DVA) or the general AGM presentation (AGM-R).
2022-06-27 Polish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.