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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 2021-05-31 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
202105-WZÓR-PELNOMOCNICTWA
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It explicitly details the authorization for a representative (pełnomocnik) to represent a shareholder (Akcjonariusz) at the Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu") of Simteract Spółka akcyjna, scheduled for June 29, 2021. This document is directly related to the procedures and materials for an Annual General Meeting (AGM), specifically concerning shareholder representation and voting rights prior to or during the meeting. This aligns best with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy/power of attorney forms necessary for participation.
2021-05-31 Polish
202105-FORMULARZE-POZWALAJĄCE-NA-WYKONYWANIE-GLOSU-PRZEZ-PELNOMOCNIKA
AGM Information Classification · 98% 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 a "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) scheduled for June 29, 2021. This form is directly related to the process of voting at the AGM, specifically concerning the election of the Chairman, approval of the agenda, approval of management/financial reports, and granting discharge (absolutorium). While it relates to the AGM, the document itself is the mechanism for proxy voting instructions, which is a key component of the materials distributed for the meeting. The closest fit among the provided codes is AGM-R (AGM Information), as this form is integral to the proceedings of the Annual General Meeting. It is not the final voting results (DVA) nor a general proxy solicitation statement (PSI), but rather the specific instruction sheet for the meeting itself.
2021-05-31 Polish
202105-PROJEKTY-UCHWAL
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 29, 2021. These resolutions cover the approval of the management report, financial statements for 2020, granting of discharge (absolutorium) to management and supervisory board members for 2020, and the resolution on profit distribution. This content is the core documentation of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-31 Polish
202105-INFORMACJA-O-OGÓLNEJ-LICZBIE-GLOSÓW
AGM Information Classification · 95% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI W DNIU OGŁOSZENIA O ZWOŁENIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Information on the total number of shares and the number of votes from those shares on the day of the announcement of the convening of the Annual General Meeting). It explicitly mentions the convening of the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) and provides the total number of shares and voting rights associated with that meeting date. This content directly relates to the preparation and necessary disclosures for an AGM, specifically concerning voting structure. While it is related to the AGM, it is not the presentation (AGM-R) nor the proxy solicitation (PSI). It is a specific regulatory disclosure regarding the share capital structure relevant to the upcoming vote. Given the options, this disclosure about the total number of shares and votes in the context of an AGM announcement is most closely related to general meeting information or a specific regulatory disclosure. Since it is a formal announcement detailing the voting basis for an upcoming AGM, it fits best under AGM Information (AGM-R) as it is a core component of the AGM documentation package, or potentially a Regulatory Filing (RNS) if it were purely administrative. However, because it is directly tied to the voting structure for the AGM, AGM-R is the most specific fit among the provided definitions, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—this is a material document shared in that context.
2021-05-31 Polish
202105-OGLOSZENIE-O-ZWOLANIU-WALNEGO-ZGROMADZENIA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SIMTERACT SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SIMTERACT JOINT STOCK COMPANY". It explicitly details the date, time, location, and the agenda (porządek obrad) for the General Meeting, including items like approving the 2020 financial statements and granting discharge to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2021-05-31 Polish
OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SIMTERACT S.A. NA DZIEŃ 29 CZERWCA 2021 R. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 29, 2021. It explicitly states that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached as annexes to this information. Since this document is a short announcement about convening a shareholder meeting and points to attached materials, it fits the description of an announcement related to the AGM, but the core purpose is the formal notice of the meeting itself, which is often covered under general AGM materials or proxy/voting information. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials related to the Annual General Meeting, even if it's the initial notice rather than the presentation itself. The short length (581 chars) and the reference to attached full details suggest it is an announcement, but AGM-R covers the scope of AGM materials.
2021-05-31 Polish

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