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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 2022-07-28 Proxy Solicitation & In…
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
202207 - 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 voting ballots for an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of SIMTERACT Spółka akcyjna held on August 24, 2022. This material is directly related to soliciting shareholder votes and providing instructions for voting at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor is it the general AGM presentation (AGM-R).
2022-07-28 Polish
202207 - 3. PROJEKTY UCHWAŁ
AGM Information Classification · 98% confidence The document text is titled 'PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SIMTERACT SPÓŁKA AKCYJNA...' which translates to 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SIMTERACT JOINT-STOCK COMPANY...'. It details specific resolutions (UCHWAŁA NR 1, NR 2, NR 3) concerning the election of the meeting chairman, adoption of the agenda, and appointment of a Supervisory Board member, all dated for August 24, 2022. This content directly relates to the proceedings and materials of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it contains the draft resolutions for the meeting.
2022-07-28 Polish
202207 - 2. INFORMACJA O OGOLNEJ LICZBIE GŁOSOW
Share Issue/Capital Change Classification · 99% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI W DNIU OGŁOSZENIA O ZWOŁENIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Information on the total number of shares in the company and the number of votes from those shares on the day of the announcement of the Extraordinary General Meeting). It explicitly states the total number of shares (1,224,000) and the total number of votes (1,224,000) in connection with calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to shareholder voting rights and the structure relevant to a general meeting, fitting best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for an upcoming meeting.
2022-07-28 Polish
202207 - 1. OGŁOSZENIE O ZWOŁANIU WALNEGO ZGROMADZENIA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI..." which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY...". It details the date, time, location, and agenda for a shareholder meeting, including rules for participation, voting by proxy, and submitting proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The appropriate code is AGM-R.
2022-07-28 Polish
OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SIMTERACT S.A. NA DZIEŃ 24 SIERPNIA 2022 - Content (PL)
AGM Information Classification · 96% confidence The document text is in Polish and announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It specifies the date (August 24, 2022) and location. Crucially, it states that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached as annexes. Since this document is very short (572 chars) and serves primarily to announce the meeting and direct the reader to attached materials rather than being the full presentation or minutes, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the explicit mention of convening the meeting and attaching related documents, AGM-R is the most appropriate fit among the provided options, as it covers AGM materials.
2022-07-28 Polish
Zawarcie przez Emitenta umowy z wydawcą dot. gry Taxi Life (Urban Venture) - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a formal announcement from the Management Board ('Zarząd Spółki') of Simteract S.A. regarding the signing of a publishing agreement ('umowa dotycząca wydania gry') with Nacon SAS for a new game, 'Taxi Life'. It details the scope of the agreement (production budget, marketing, QA, localization) and the shared intellectual property rights. Crucially, it states that the company is updating its production schedule and that the planned Early Access and release dates will be announced later. This type of announcement, detailing a significant business transaction (a new publishing deal) that is expected to impact the company's financial standing, fits best under a category related to corporate actions or significant business updates. Since it is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a capital action (CAP), it represents a significant business development. Given the options, this is a material event announcement. While it could potentially fall under RNS (Regulatory Filings) as a catch-all, the content strongly suggests a major business transaction/partnership. However, none of the specific codes perfectly match 'Major Business Deal Announcement'. Reviewing the definitions, 'TAR' (M&A Activity) is for mergers/takeovers, which this is not. 'RPA' is for announcing the publication of *other* reports. Since this is a direct announcement of a material contract signing that impacts future financials, and it is not explicitly covered by the other specific codes (like DIRS, DIV, DLST, etc.), the most appropriate general category for a significant, non-financial-reporting regulatory disclosure is 'RNS' (Regulatory Filings) as a catch-all for material non-standard announcements, or potentially 'LTR' if it were a legal matter, which it is not. Given the context of Polish regulatory filings (where such material event disclosures are common), and the lack of a specific 'Material Event' code, RNS is the safest fallback for a significant, non-standard disclosure.
2022-07-12 Polish

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