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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 2020-05-29 Proxy Solicitation & In…
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
SimFabric_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki SimFabric Spółka Akcyjna zwołanym na dzień 26 czerwca 2020 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of SimFabric S.A. convened for June 26, 2020). This document is clearly a proxy form or instruction sheet for shareholders to appoint a representative and specify their votes for an upcoming Annual General Meeting (AGM). This aligns directly with the definition of materials shared during the AGM process, specifically related to voting and representation, which falls under AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a form for appointing a proxy and instructing votes for the AGM, PSI is highly relevant, but AGM-R covers general AGM materials. Given the focus on proxy voting instructions for the AGM, PSI is the most precise fit, as it covers materials sent to shareholders to request votes. However, the presence of the specific date and the nature of the meeting (Zwyczajne Walne Zgromadzenie - Annual General Meeting) also strongly suggests AGM-R. In many classification schemes, the proxy form itself is categorized under the meeting type. Since PSI specifically mentions 'Proxy Solicitation & Information Statement', and this document is fundamentally a proxy form, PSI is the best fit.
2020-05-29 Polish
SimFabric_-_projekty_uchwal_ZWZ_26_06_2020.pdf
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of SimFabric Spółka Akcyjna on June 26, 2020. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of annual reports (for the year 2019), distribution of net profit, granting discharge (absolutorium) to management and supervisory board members, and crucially, resolutions regarding the admission and introduction of shares to the regulated market (stock exchange listing/trading). Since the document is the formal record of decisions made during the AGM, it directly corresponds to the definition of AGM Information.
2020-05-29 Polish
SimFabric_-_ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI SIMFABRIC SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of SimFabric S.A. on the Convening of the Annual General Meeting). It explicitly details the date (June 26, 2020), time, location, and the full agenda (Porządek obrad) for the General Meeting. It also outlines shareholder rights regarding submitting proposals and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SimFabric S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 26, 2020. It explicitly mentions attaching the content of the announcement, draft resolutions, and a proxy form. This content—announcing a general meeting and providing related materials for shareholder voting—is characteristic of materials related to an Annual General Meeting (AGM). The code for AGM Information is AGM-R.
2020-05-29 Polish
Zawiązanie spółki zależnej od Emitenta - MobileFabric S.A. z siedzibą w Warszawie - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of SimFabric S.A. regarding the establishment of a new subsidiary, MobileFabric S.A., and the details of the shareholding structure (SimFabric holding 81%). It also details strategic cooperation with PlayWay S.A. The final paragraph explicitly states that the information is being published because it may have a significant impact on the financial situation and valuation of the company's financial instruments. This content strongly suggests a material event disclosure related to corporate structure and strategic development, which often falls under general regulatory announcements or significant corporate actions. Since it is not a standard financial report (10-K, IR, ER), a management discussion (MDA), or a specific transaction like a merger (TAR) or share repurchase (POS), the most appropriate classification is a general Regulatory Filing (RNS), as it is a mandatory disclosure of a material event in the Polish market context, fitting the 'miscellaneous filings' fallback.
2020-05-26 Polish
Powiadomienie o transakcji
Director's Dealing Classification · 99% 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). It details a transaction (Nabycie/Acquisition) of shares by a member of the Supervisory Board (Przewodniczący Rady Nadzorczej), Emil Leszczyński, in SIMFABRIC SPÓŁKA AKCYJNA. This structure—reporting personal share transactions by directors/executives under MAR Article 19—directly corresponds to the definition of Director's Dealing (DIRS).
2020-05-22 Polish

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