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 2025-04-15 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
Wzór formularza do wykonywania prawa głosu na NWZ
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) for an Extraordinary General Meeting (NWZ) of SimFabric S.A. It contains sections for identifying the shareholder and proxy, and detailed instructions/tables for casting votes ('Za', 'Przeciw', 'Wstrzymuję się') on specific agenda items (Points 2, 4, 5, 6). This document is explicitly designed to facilitate shareholder voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting minutes (AGM-R) or the announcement of the meeting itself, but the mechanism for proxy voting.
2025-04-15 Polish
Wzór pełnomocnictwa do uczestniczenia w NWZ
AGM Information Classification · 95% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and specifically "PEŁNOMOCNICTWO DO UCZESTNICZENIA W WALNYM ZGROMADZENIU I WYKONYWANIA PRAWA GŁOSU" (Power of Attorney to Participate in the General Meeting and Exercise Voting Rights). It details the authorization for a representative (Pełnomocnik) to act on behalf of a shareholder (Akcjonariusz) at a General Meeting (Walne Zgromadzenie) of SimFabric S.A. This type of document is directly related to shareholder representation and voting procedures for a general meeting. While it is a template, its function is intrinsically linked to the AGM process. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although this is a proxy/power of attorney template rather than the final voting results (DVA) or the proxy solicitation material itself (PSI), it is a core document used in the context of shareholder meetings, making AGM-R the most appropriate fit among the provided options, as it relates to the mechanics of the meeting.
2025-04-15 Polish
Projekty Uchwał na NWZ
AGM Information Classification · 99% confidence The document text consists of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of SimFabric S.A. The resolutions cover procedural matters (electing the chairman, adopting the agenda) and substantive corporate actions, specifically authorizing the Management Board to increase share capital within authorized capital limits ('kapitał docelowy') and amending the company's Articles of Association ('Statut'). It also includes the Management Board's opinion justifying the exclusion of pre-emptive rights for new share issues. These documents are core components of shareholder meetings and decisions regarding capital structure changes. Since the document details the resolutions and decisions made at the meeting itself, rather than just announcing the meeting or providing proxy materials, it aligns best with the category for AGM-related materials, specifically resolutions from a General Meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for detailed resolutions from a General Meeting, even if it is an Extraordinary one, as it captures the essence of the meeting's output.
2025-04-15 Polish
Ogłoszenie o zwołaniu NWZ - poprawione
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date, time, location, and a detailed agenda (porządek obrad) for this meeting, including proposed resolutions related to capital structure changes (upoważnienie Zarządu do podwyższenia kapitału zakładowego, zmiana statutu). It also outlines shareholder rights regarding adding items to the agenda and submitting draft resolutions. This content is characteristic of a formal notice calling a shareholder meeting, which aligns with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is the official notice itself, and not a presentation (IP) or voting results (DVA), the most appropriate classification is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of required documentation for convening.
2025-04-15 Polish
Korekta raportu ESPI 11/2025 z dnia 14.04.2025, dotyczącego Zwołania Nadzwyczajnego Walnego Zgromadzenia SimFabric S.A. na dzień 12.05.2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document is a correction notice ('korekcie raportu') regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or NWZ). It explicitly states that the previous filing had an incorrectly attached file concerning the NWZ announcement and that the company is re-attaching the correct file along with other related documents (draft resolutions, proxy forms, etc.). Since the core purpose of this filing is to announce the correction and re-publication of materials related to a shareholder meeting, it strongly aligns with the purpose of an AGM-related filing. Given the context of announcing meeting materials and corrections, AGM-R (AGM Information) is the most appropriate specific category, as it covers presentations and materials shared during general meetings. It is not a general regulatory filing (RNS) because it is highly specific to the AGM process.
2025-04-15 Polish
Klauzula informacyjna RODO
Regulatory Filings Classification · 99% confidence The document is titled "KLAUZULA INFORMACYJNA dotycząca przetwarzania danych osobowych akcjonariuszy..." (Information Clause regarding the processing of personal data of shareholders...). It explicitly references GDPR (RODO) and details how the personal data of shareholders of SimFabric S.A. will be processed, including the purpose (conducting the General Meeting - Walne Zgromadzenie), data categories, recipients, and shareholder rights. This type of detailed privacy notice, especially one tied to shareholder meetings and regulatory compliance (like KSH/public offering laws), is typically included as an annex or supporting document for a formal shareholder meeting notice or proxy statement. Since the content is purely informational regarding data handling for a meeting, and not the meeting results (DVA) or the proxy solicitation itself (PSI), it most closely aligns with general corporate governance or regulatory information. However, given the strong link to shareholder meetings and the nature of the information (governance/compliance), it is often bundled with Proxy Statements (PSI) or general corporate governance filings. Since it is a detailed informational clause specifically for shareholders regarding a meeting, and not a general governance report (CGR) or a proxy solicitation (PSI) itself, the most appropriate classification among the provided options that covers specific corporate compliance/governance documentation related to shareholder rights and meetings, but isn't the meeting result or the proxy itself, is difficult. Given the context of shareholder meetings and compliance, it is highly related to the materials sent to shareholders to facilitate voting or attendance. If this were a standalone filing, it would be a general regulatory filing (RNS). However, because it is a detailed legal disclosure directly related to shareholder participation in a meeting, it is often an integral part of the Proxy Solicitation Information Statement (PSI). Since the document is long and detailed, it is not an RPA. I will classify it as PSI because the data processing is explicitly linked to participation in the General Meeting, which is the subject of PSI/DEF 14A materials. Given the focus on data privacy for attendees/shareholders, it is a specific disclosure required for shareholder communication.
2025-04-14 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.