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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 2021-05-31 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
Projekt Regulaminu Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA SPÓŁKI SIMFABRIC S.A. Z SIEDZIBĄ W WARSZAWIE" (Rules of the General Meeting of SimFabric S.A. based in Warsaw). It extensively details the procedures, rules, definitions, and organization for conducting General Meetings (Walne Zgromadzenie), including provisions for shareholder participation, voting, and the role of the Chairman. This content directly corresponds to the regulations governing an Annual General Meeting (AGM) or general shareholder meetings. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-31 Polish
Projekty Uchwał
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions ("uchwala co następuje") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of SimFabric S.A. on June 28, 2021. The content covers the adoption of the agenda, approval of the 2020 financial statements, approval of the distribution of profit (including dividend declaration), and granting of discharge ('absolutorium') to members of the Management and Supervisory Boards for the year 2020. These are typical resolutions passed during an Annual General Meeting (AGM). Since the document details the resolutions and outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-05-31 Polish
Ogłoszenie ZWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SimFabric S.A. na dzień 28 czerwca 2021 roku" (Announcement of the convening of the Ordinary General Meeting of SimFabric S.A. for June 28, 2021). It explicitly details the agenda (porządek obrad) for the General Meeting, which includes reviewing 2020 reports, approving profit distribution, voting on management discharge (absolutorium), electing a Supervisory Board member, and crucially, proposing changes to the Company's Articles of Association (Statut Spółki). The core purpose of this document is to announce and provide details for an upcoming shareholder meeting, specifically the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 28 czerwca 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement in Polish by the Management Board ('Zarząd') of SimFabric S.A. regarding the convening ('zwołuje') of the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') scheduled for June 28, 2021. It explicitly mentions attaching the full announcement, draft resolutions ('projekty uchwał'), and a proxy voting form. Since this document is an announcement about an upcoming shareholder meeting and includes the necessary materials for that meeting (draft resolutions, voting forms), it strongly aligns with the purpose of materials shared during or in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1630 chars), but it contains the core content of the AGM notice and associated documents, making it more specific than a general RPA or RNS.
2021-05-31 Polish
Zawarcie umowy wydawniczej z GOG Sp. z o.o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (922 characters) from the Management Board of SimFabric S.A. regarding the signing of a publishing agreement with GOG Sp. z o.o. for the digital distribution of three games. The text explicitly states that the exact release date will be published in a separate current report ('w odrębnym raporcie bieżącym'). This structure—a brief announcement about a significant business event (a contract signing) that does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, M&A)—suggests it is a general regulatory disclosure. Since it is a specific business event announcement that doesn't match other categories like DIRS, MANG, or TAR, the most appropriate fallback category is Regulatory Filings (RNS). It is not an announcement of a report publication (RPA) because it announces the contract itself, not the publication of a financial report.
2021-05-27 Polish
Zawarcie sześciu umów na realizację usług e-learningowych dla spółki GroMar sp. z o.o. - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a formal announcement from the Management Board (Zarząd) of SimFabric S.A. regarding the conclusion of six service agreements (umów) for e-learning services. It details the counterparty (GroMar sp. z o.o.), the total value (up to 0.9 million PLN gross), the duration (12 months), and the context (EU grants). Crucially, the final paragraph states that the Management Board decided to publish this information because it may have a significant impact on the company's financial situation and the valuation of its financial instruments traded on the alternative trading system. This structure—a formal disclosure of a material event that impacts financial standing—is characteristic of regulatory announcements in Polish markets (often filed via KDPW or GPW systems). Since it is not a full report (10-K, IR), an earnings release (ER), or a specific transaction like insider dealing (DIRS) or share repurchase (POS), it falls best under the general category for miscellaneous regulatory announcements, which is RNS (Regulatory Filings). The document length is short (1485 chars), suggesting it is an announcement rather than the full underlying contract or report.
2021-05-17 Polish

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