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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 99 across all filing types
Latest filing 2026-06-08 Regulatory Filings
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
Ujawnienie daty premiery oraz rozpoczęcie przedsprzedaży gry "Bus Simulator 27" - Content (PL)
Regulatory Filings Classification · 78% confidence The document is a current business update (“Raport bieżący”) by the company’s management announcing a game release date and related pre‐order details. It contains no financial statements, proxy materials, or executive changes, and it is not an earnings release, capital change, or full report. It is a standard regulatory disclosure under local listing rules, making it a Regulatory Filing (RNS).
2026-06-08 Polish
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

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