Skip to main content
Simteract Spolka Akcyjna logo

Simteract Spolka Akcyjna — Investor Relations & Filings

Ticker · SMT ISIN · PLSMTRC00013 LEI · 25940006S4ZOWK90HZ77 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 98 across all filing types
Latest filing 2026-05-22 Governance Information
Country PL Poland
Listing WAR SMT

About Simteract Spolka Akcyjna

http://www.simteract.com

Simteract is a technology company that develops premium simulation video games for PC and consoles. Founded in 2014 as a software house creating professional training simulators, the company transitioned its primary focus to the gaming market in 2018. Simteract leverages its experience with real-world data to create its titles and develops proprietary technologies, such as Traffic AI™ and City Generator, to enhance realism and automate development processes. The company's core business involves the production of games and their underlying software components.

Recent filings

Filing Released Lang Actions
Załacznik nr 1 - sprawozdanie z działalnosci Rady Nadzorczej-sig
Governance Information Classification · 87% confidence The document is a comprehensive “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) for the fiscal year 2025. It details the composition of the Supervisory Board, number of meetings, evaluation of the financial statements, recommendations to the general meeting, assessment of internal controls, risk management, and governance oversight. This is not a notice of management changes, not an auditor’s report, nor is it a full annual report; rather it focuses on governance structure and practices. Therefore it best fits the Governance Information category.
2026-05-22 Polish
202605 - Protokoł RN - zatwierdzenie sprawozdan-sig
Regulatory Filings Classification · 82% confidence The document is the official minutes (protokół) of a Supervisory Board meeting of Simteract S.A. on May 22, 2026. It does not present a full financial report (10-K, IR), nor does it announce board or management changes (MANG). It is a formal governance record/meeting minutes, which do not fit a more specific category. According to the classification scheme, such miscellaneous regulatory and compliance documents (minutes of meetings) fall under Regulatory Filings (RNS).
2026-05-22 Polish
202605_-_5__WZO_R_PEŁNOMOCNICTWA
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy (power of attorney) form authorizing a representative to vote at the Annual General Meeting. This is part of the materials sent to shareholders to solicit votes and provide voting instructions. Therefore, it fits under Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish
202605_-_4__FORMULARZE_POZWALAJA_CE_NA_WYKONYWANIE_GŁOSU_PRZEZ_PEŁNOMOCNIKA
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a proxy voting form (“Formularz pozwalający na wykonanie głosu przez pełnomocnika”) containing instructions and resolutions for the Ordinary General Meeting. It is sent to shareholders to solicit votes and instruct a proxy on how to vote on specific resolutions. This aligns with Proxy Solicitation & Information Statement (PSI), rather than the AGM presentation itself or post‐meeting vote results.
2026-05-22 Polish
202605_-_3__PROJEKTY_UCHWAŁ
AGM Information Classification · 85% confidence The document consists entirely of draft resolutions (projects of ‘uchwały’) to be adopted at the Annual General Meeting (AGM), including the appointment of the chair, approval of reports, discharges, and profit distribution. It is not a financial report itself, nor a notice of publication, but materials shared in connection with the AGM (agenda and resolution texts). Therefore it fits the AGM Information category.
2026-05-22 Polish
202605_-_2__INFORMACJA_O_OGO_LNEJ_LICZBIE_GŁOSO_W
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document provides information on the total number of shares and corresponding voting rights at the date of convening the Ordinary General Meeting. This is a Voting Rights Announcement rather than an actual meeting result or financial report. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Polish

Browse filings by year

5 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.