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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
Filings indexed 612 across all filing types
Latest filing 2025-07-03 Regulatory Filings
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
Kontynuacja realizacji umowy wydawniczej na Chiny i Azję - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board ('Zarząd') of SimFabric S.A. regarding receiving a significant new order (50,000 units for $250,000 USD) from a publishing partner. It details the nature of the agreement (distribution of games in Asia) and explicitly states that the management decided to publish this information because it may have a significant impact on the issuer's financial and asset situation and potentially on the valuation of the company's financial instruments. This content—a material business development announcement that impacts financial outlook but is not a full financial report (like 10-K or IR) or a standard earnings release (ER)—best fits the category for general regulatory announcements or significant business updates that don't fit elsewhere. Given the context of reporting material, non-standard financial events, it aligns most closely with a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the order implied a major contract, but RNS is the safer fallback for material, non-standard disclosures. Since it is a specific disclosure about a material business event impacting financials, RNS is appropriate as a catch-all for significant, non-standard regulatory disclosures.
2025-07-03 Polish
Aktualizacja umowy dystrybucyjnej w sklepie Epic Games Store - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses an update to a Distribution Agreement concerning revenue sharing from sales on the Epic Games Store. It details changes in commission rates based on sales thresholds and estimates the resulting increase in revenue (12%). It also lists current and upcoming games. This information relates to the company's commercial agreements and financial outlook, but it is not a standard regulatory filing like a 10-K, an earnings release (ER), or a formal audit report (AR). It is a specific announcement regarding a material business contract update that impacts future financial performance. Since it details a significant business event that affects financial prospects but doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP), it falls best under the general 'Regulatory Filings' (RNS) category as a material business update, or potentially a general 'Report Publication Announcement' (RPA) if it were merely announcing the release of a more detailed report. Given the content is the substance of the update itself, RNS is the most appropriate fallback for a significant, non-standard business disclosure.
2025-07-01 Polish
Lista akcjonariuszy ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'LISTA AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5% LICZBY GŁOSOW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SIMFABRIC S.A. W DNIU 30 CZERWCA 2025 R.', which translates to 'LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE ANNUAL GENERAL MEETING OF SIMFABRIC S.A. ON JUNE 30, 2025.' This content explicitly details the voting rights and shareholdings related to a general meeting. This strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists major shareholders' voting power in the context of a general meeting.
2025-06-30 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu SimFabric S.A. w dniu 30 czerwca 2025 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (323 characters) and explicitly states that the management ('Zarząd') is publishing a list of shareholders holding at least 5% of the votes ('listę akcjonariuszy posiadających co najmniej 5% liczby głosów') from the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on June 30, 2025. The text concludes by stating that the list is contained in an attachment ('Listę akcjonariuszy zawiera załącznik'). This structure—a brief announcement stating that specific voting/shareholder information related to a general meeting is attached—strongly suggests this is an announcement about the publication of results or information related to the AGM, rather than the full AGM presentation itself (AGM-R) or a comprehensive voting result declaration (DVA). Given the context of announcing specific shareholder data related to a general meeting, and the short nature implying the main data is attached, it fits best as a general Regulatory Filing (RNS) or potentially a specific type of AGM-related announcement. Since there is no specific code for 'AGM Shareholder List Publication', and it is an announcement of attached data, RNS is the most appropriate fallback for a specific regulatory disclosure that isn't a primary report type. However, since the content is directly about shareholder voting power at the AGM, DVA (Declaration of Voting Results & Voting Rights Announcements) is a strong candidate, even if it's just a list of major holders rather than final results. Given the focus on the list of major shareholders present at the ZWZ, DVA is more specific than RNS. I will classify it as DVA because it concerns voting rights/shareholder structure related to a general meeting.
2025-06-30 Polish
Uchwały ZWZA
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of SimFabric S.A. on June 30, 2025. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typically addressed at an AGM, such as approving the Board's report, financial statements for the year 2024, and granting discharge (absolutorium) to board members. This content is characteristic of the official minutes or resolutions resulting from an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-30 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu SimFabric S.A. w dniu 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (1127 characters) and explicitly states that the content of the resolutions adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) is 'attached to this report' ('w załączeniu do niniejszego raportu treść uchwał'). It details the voting results (votes for, against, abstentions) for those resolutions. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the full content is attached or published should be classified as a Report Publication Announcement (RPA) rather than the full meeting minutes or the AGM material itself. The content strongly relates to the results of a general meeting.
2025-06-30 Polish

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