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Simteract Spolka Akcyjna — Investor Relations & Filings

Ticker · SMT ISIN · PLSMTRC00013 LEI · 25940006S4ZOWK90HZ77 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 98 across all filing types
Latest filing 2022-11-14 Declaration of Voting R…
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
Korekta raportu ESPI 12/2022 Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów na tym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who participated in an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on November 14, 2022, and held at least 5% of the votes. This content directly relates to the results or participants of a shareholder meeting, specifically detailing voting power distribution among major holders present. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists who voted and their respective voting percentages at the meeting.
2022-11-14 Polish
Treść uchwał podjętych na NZW Simteract S.A. 14.11.2022
AGM Information Classification · 98% confidence The document is titled 'TREŚĆ UCHWAŁ PODJĘTYCH W DNIU 14 LISTOPADA 2022 R. PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY SIMTERACT S.A.' (Content of Resolutions Adopted on November 14, 2022, by the Extraordinary General Meeting of Shareholders of SIMTERACT S.A.). It is a formal protocol ('PROTOKÓŁ') detailing the resolutions (Uchwała nr 1, 2, 3, 4) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). These resolutions concern procedural matters, changing the company's registered office, and authorizing the Management Board to increase share capital (a financing activity). Since the document explicitly records the resolutions and voting results of a General Meeting, it strongly aligns with the purpose of an AGM-related filing, specifically documenting the decisions made. While it contains capital change elements (CAP), the primary context is the meeting itself and the formal record of its decisions. Therefore, AGM-R (AGM Information) is the most appropriate classification for the minutes/resolutions of a General Meeting.
2022-11-14 Polish
Treść uchwał podjętych w dniu 14 listopada 2022 r. przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Simteract S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces that an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) took place on November 14, 2022, and provides information about the resolutions passed ('przekazuje w załączeniu informację o uchwałach podjętych'). This content directly relates to the outcomes of a shareholder meeting. The most fitting category is AGM Information (AGM-R), as it covers materials shared during a General Meeting, even if it is an Extraordinary one. Given the short length and the focus on the results/resolutions of the meeting, AGM-R is appropriate. DVA (Declaration of Voting Results) is also close, but AGM-R covers the general materials/outcomes of the meeting itself.
2022-11-14 Polish
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów na tym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who participated in an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on November 14, 2022, and held at least 5% of the votes. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Since this lists who voted and their respective vote percentages, DVA is the most appropriate classification.
2022-11-14 Polish
20221018 - 5. WZOR PEŁNOMOCNICTWA
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It details the authorization given by a shareholder ("Akcjonariusz") to a representative ("pełnomocnik") to attend and vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") of Simteract Spółka akcyjna scheduled for November 14, 2022. This document is directly related to the procedures and representation required for a shareholder meeting. Among the provided codes, AGM-R (AGM Information) is the most relevant category as it covers materials shared during General Meetings, and a Power of Attorney is a critical piece of documentation for proxy voting at such meetings. While it's not the meeting presentation itself, it is integral meeting material.
2022-10-18 Polish
20221018 - 4. FORMULARZE POZWALAJACE NA WYKONYWANIE GŁOSU PRZEZ PEŁNOMOCNIKA
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and contains detailed instructions and sections for shareholders to provide voting instructions for an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) of SIMTERACT Spółka akcyjna, scheduled for November 14, 2022. It outlines specific resolutions (Uchwała Nr 1, Nr 2, Nr 3, Nr 4) and provides spaces for voting choices (For, Against, Abstain, Protest). This material is explicitly designed to solicit shareholder votes and provide information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) or the results (DVA), but the pre-meeting solicitation material.
2022-10-18 Polish

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