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 2023-05-29 AGM 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
202305 - 3. PROJEKTY UCHWAŁ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SIMTERACT Spółka Akcyjna on June 26, 2023. The content covers the election of the meeting chairman, approval of the agenda (which includes reviewing the 2022 annual report, approving financial statements, granting discharge/absolutorium to management/supervisory board members for 2022, and decisions on profit distribution), and amendments to previous resolutions regarding warrants and the company's statute. This structure—a set of formal resolutions adopted at a shareholder meeting—is characteristic of documentation related to an Annual General Meeting (AGM). Since the document details the resolutions passed, it falls under the category of AGM Information.
2023-05-29 Polish
202305 - 2. INFORMACJA O OGOLNEJ LICZBIE GŁOSOW
AGM Information Classification · 95% confidence The document text is very short (625 characters) and its title translates to 'INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DAY OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SIMTERACT S.A.'. The content explicitly states the total number of shares and the total number of votes available for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This type of announcement, which provides foundational data required for a shareholder meeting but is not the meeting material itself or the final voting results, most closely aligns with the 'AGM Information' category, as it is directly related to the convening of the AGM. It is not a full report (10-K, IR), a proxy statement (PSI), or a voting result declaration (DVA), but rather preparatory information for the AGM.
2023-05-29 Polish
202305 - 1. OGŁOSZENIE O ZWOŁANIU WALNEGO ZGROMADZENIA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SIMTERACT SPÓŁKA AKCYJNA Z SIEDZIBĄW KRAKOWIE" (Announcement on the Convening of the Annual General Meeting of Simteract S.A. seated in Krakow). It details the date, time, location, and a specific agenda (porządek obrad) for a general meeting, including items related to approving the 2022 financial statements and granting discharge (absolutorium) to the Management and Supervisory Boards. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-29 Polish
Korekta raport ESPI 3/2023 OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SIMTERACT S.A. NA DZIEŃ 26 CZERWCA 2023 R. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (565 characters) and explicitly announces the convening ('zwołaniu') of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') of Simteract S.A. It specifies the date (June 26, 2023) and location. Crucially, it states that the full content of the announcement, draft resolutions, and proxy forms are attached as annexes. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating that the full details/report is attached points towards a notification about a meeting or the publication of related materials, rather than the full meeting materials themselves. Since this is specifically about convening the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were purely a mandatory notice. Given the specific content about convening the AGM, AGM-R is the best fit, although it is the announcement of the meeting rather than the meeting materials themselves. However, since there is no specific code for 'AGM Notice', and AGM-R covers AGM materials, we select AGM-R as the primary intent is related to the AGM.
2023-05-29 Polish
Sprawozdanie Rady Nadzortczej i uchwały o przyjęciu sprawozdania finansowego za 2022
AGM Information Classification · 99% confidence The document contains two main parts: a resolution (Uchwała) and a report (Sprawozdanie) from the Supervisory Board (Rada Nadzorcza) of Simteract S.A. for the financial year 2022. Specifically, it is titled 'Sprawozdanie Rady Nadzorczej Simteract Spółka akcyjna z siedzibą w Krakowie za rok obrotowy 2022' (Supervisory Board Report of Simteract S.A. for the financial year 2022). This document details the board's assessment of the financial statements, management report, profit appropriation proposal, internal controls, and overall company situation for the full year 2022. This content strongly aligns with the requirements of an Annual Report structure, but since it is specifically the Supervisory Board's assessment and recommendation regarding the annual filings, it is best classified as an Audit Report / Information (AR) or potentially Governance Information (CGR). However, given the focus on assessing the *financial statements* and the annual reporting cycle, and the fact that it is not the full 10-K, AR is a strong fit for standalone audit/review reports. Furthermore, the document includes presentation slides related to company performance and future projects, which often accompany annual reviews. Since it is a formal report assessing the annual financial results and governance aspects, and it is not the full 10-K, 'AR' (Audit Report / Information) is the most appropriate classification for this formal annual review document from the Supervisory Board.
2023-05-29 Polish
202305 - 6. ZESTAWIENIE ZMIAN STATUTU
Share Issue/Capital Change Classification · 99% confidence The document is titled "ZESTAWIENIE ZMIAN STATUTU" (Summary of Statute Changes) and details modifications to specific paragraphs (§4^1 and §4^2) of the company's articles of association (Statut). These changes relate to the conditional share capital, series D and E shares, and the warrants used to acquire them, referencing resolutions from Extraordinary and Ordinary General Meetings (Nadzwyczajnego Walnego Zgromadzenia and Zwyczajnego Walnego Zgromadzenia). Changes to the foundational documents like the Articles of Association (Statute) are typically filed as part of corporate governance updates or specific regulatory filings related to capital structure. Since the document explicitly details changes to the company's foundational rules and structure, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially Share Issue/Capital Change (SHA) due to the focus on share capital. However, the core content is the formal amendment of the governing document (Statute), making CGR the most appropriate fit for structural governance changes, although SHA is also relevant. Given the context of amending the 'Statut' (Articles of Association), which dictates the fundamental structure and rules, Governance Information (CGR) is the primary classification. The document length is short, but it is the content itself, not an announcement of another document.
2023-05-29 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.