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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 2025-06-16 Board/Management Inform…
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
Opinia Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "OPINIA RADY NADZORCZEJ SPÓŁKI... Z DNIA 27 WRZEŚNIA 2024 r. W SPRAWIE OCENY STANOWISKA ZARZĄDU... W SPRAWIE ZASTRZEŻEŃ AUDYTORA BADAJĄCEGO ŚRÓDROCZNE JEDNOSTKOWE SPRAWOZDANIE FINANSOWE ORAZ ŚRÓDROCZNE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZA OKRES OD 1 STYCZNIA 2024 ROKU DO 30 CZERWCA 2024 ROKU". This clearly indicates it is a formal opinion/report from the Supervisory Board regarding the auditor's findings on the interim (half-year) financial statements for the period ending June 30, 2024. The content discusses the audit report ('sprawozdania z badania') and the management's response to the auditor's reservations ('zastrzeżeń audytora'). This type of document, which focuses on the audit process and findings for an interim period, fits best under the 'Audit Report / Information' category (AR), as it is not the full Annual Report (10-K) or a general Earnings Release (ER). It is a specific report related to the audit review of interim financials.
2025-06-16 Polish
Stanowisko Zarządu
Management Reports Classification · 99% confidence The document is titled "STANOWISKO ZARZĄDU SIMFABRIC S.A. [...] W SPRAWIE ZASTRZEŻEŃ AUDYTORA BADAJĄCEGO ŚRÓDROCZNE SKRÓCONE JEDNOSTKOWE SPRAWOZDANIE FINANSOWE ORAZ ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZA OKRES OD 1 STYCZNIA 2024 DO 30 CZERWCA 2024" (Management's Position of SimFabric S.A. [...] Regarding the Auditor's Reservations on the Interim Condensed Separate Financial Statement and the Interim Condensed Consolidated Financial Statement for the period from January 1, 2024, to June 30, 2024). This document explicitly discusses the auditor's reservations (zastrzeżenia) related to the interim financial statements (śródroczne sprawozdanie finansowe) for the first half of 2024. This content directly relates to the audit process and findings concerning financial reports, but it is not the full audit report itself, nor is it the full interim report. It aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal or regulatory stress tests, as this document is a direct response/commentary on the auditor's findings regarding the interim financial statements. It is not an Earnings Release (ER) as it focuses on audit qualifications, not initial results highlights. It is not an Interim Report (IR) as it is commentary on the audit of that report. Given the focus on auditor reservations, AR is the most appropriate classification.
2025-06-16 Polish
Uzupełnienie raportu śródrocznego za okres od 1 stycznia 2024 do 30 czerwca 2024 - Content (PL)
Audit Report / Information Classification · 95% confidence The document text is very short (657 characters) and explicitly states that the management board ('Zarząd') is sending the 'Stanowisko Zarządu' (Management's Position) regarding auditor reservations and the Supervisory Board's opinion, referencing a previously issued interim financial report for the period ending June 30, 2024. The key phrase is 'W załączeniu pełna treść...' (In attachment the full content...). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the full content is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the comprehensive report itself (which would likely be classified as IR if it were the full interim report). Since this is an announcement specifically about publishing the Management's Position and Supervisory Board's Opinion related to an audit/interim report, RPA is the most fitting category for the announcement of publication. H1 2024
2025-06-16 Polish
Sprawozdanie o Wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2024
Remuneration Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ za rok 2024" (Report on Remuneration of Management Board Members and Supervisory Board for the year 2024). It details the compensation structure, changes in board composition, and specific remuneration amounts for the Board of Directors and Supervisory Board members for the fiscal year 2024, referencing Polish regulations (Ustawa o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the Polish context might typically use a different local designation. The document is a comprehensive report, not just an announcement of a report.
2025-06-16 Polish
Sprawozdanie z działalności Rady Nadzorczej za rok 2024
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ SIMFABRIC S.A. W 2024 ROKU" (Report on the Activities of the Supervisory Board of SimFabric S.A. in 2024). It details the composition of the Supervisory Board, its activities during 2024, and its evaluation of the Management Board's activity report and financial statements (both individual and consolidated) for the year ending December 31, 2024. Crucially, 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 governance/oversight report, rather than a full Annual Report (10-K) or a brief Earnings Release (ER). Since it is a detailed report from the Supervisory Board assessing the annual performance and financial statements, it fits best under the 'Audit Report / Information' category (AR), which covers standalone audit reports and results of internal/regulatory stress tests, as this is the formal oversight assessment preceding the shareholder vote. FY 2024
2025-06-16 Polish
Uzupełnienie raportu dot. Zwołania Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2025 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (381 characters) and explicitly states that the management is 'przesyła uzupełnienie raportu' (sending a supplement to the report) containing the 'Sprawozdanie z działalności Rady Nadzorczej za rok 2024' (Report on the activities of the Supervisory Board for 2024) and the 'Sprawozdanie o Wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2024' (Report on the Remuneration of Management Board and Supervisory Board Members for 2024). This structure—announcing the publication or attachment of specific reports—fits the definition of a Report Publication Announcement (RPA) rather than the full reports themselves (like AR or DEF 14A).
2025-06-16 Polish

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