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Ten Square Games S.A. — Investor Relations & Filings

Ticker · TEN ISIN · PLTSQGM00016 LEI · 2594005719IKYHOINE82 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 883 across all filing types
Latest filing 2024-06-27 Declaration of Voting R…
Country PL Poland
Listing WAR TEN

About Ten Square Games S.A.

https://tensquaregames.com/

Ten Square Games is a developer and publisher of free-to-play mobile games. The company specializes in creating hobby-themed 3D simulation games, primarily targeting audiences with interests in outdoor activities such as fishing and hunting. Its portfolio features globally recognized titles including "Fishing Clash" and "Hunting Clash," which are available on major mobile platforms.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 27 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (228 characters) and appears to be an announcement from the Management Board ('Zarząd Spółki') of Red Square Games S.A. regarding the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 27, 2024. This content relates directly to the proceedings or results of a shareholder meeting, specifically listing major attendees/voters. This aligns best with the 'AGM Information' (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting.
2024-06-27 Polish
zal02_RSG_wzor_pelnomocnictwa_i_instrukcji_do_glosowania_ZWZ_20240627_.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy identification, and specific instructions/ballots for voting on resolutions (Uchwała nr 1, Uchwała nr 2) scheduled for the General Meeting on June 27, 2024. This content is characteristic of proxy materials or voting instructions distributed to shareholders in advance of an Annual General Meeting (AGM). While it is related to the AGM, the specific function of this document is to facilitate voting via proxy, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI) or materials presented *at* the AGM (AGM-R). Given that it is a formal document for shareholders to appoint a proxy and cast votes *before* the meeting based on a published agenda, PSI is a strong fit, but since it directly relates to the mechanics of the meeting itself, AGM-R (AGM Information) is also highly relevant. However, PSI specifically covers materials sent to request votes. Since this is a proxy form itself, PSI (Proxy Solicitation & Information Statement) is the most precise fit for the mechanism described, although AGM-R covers the overall event materials. Given the structure as a formal voting instruction/proxy form, I will select PSI, as it covers the solicitation aspect.
2024-05-29 Polish
zal03_RSG_projekty_uchwal_ZWZ_20240627__002___002_.pdf
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI RED SQUARE GAMES SPÓŁKA AKCYJNA ZWOŁANEGO NA DZIEŃ 27 CZERWCA 2024 ROKU" (Draft Resolutions of the Annual General Meeting of Red Square Games S.A. convened for June 27, 2024). It explicitly details multiple resolutions (Uchwała nr 1 through 13) passed during a General Meeting, covering the election of the Chairman, approval of the agenda, approval of the 2023 financial statements, appropriation of net profit, and granting of discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. These documents are the core resolutions/minutes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-29 Polish
zal05_RSG_-_ZWZ_klauzula_RODO.pdf
AGM Information Classification · 95% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy" (Information clause for shareholders) and extensively discusses the processing of personal data (GDPR/RODO) related to participation in the General Shareholders' Meeting ("Walne Zgromadzenie Akcjonariuszy"). It details the administrator, purposes (including enabling participation and fulfilling legal obligations under the Commercial Companies Code - KSH), data recipients (including the Polish Financial Supervision Authority - KNF), and shareholder rights. This type of mandatory privacy notice, specifically tied to shareholder meetings and regulatory compliance (like KNF reporting requirements mentioned in section V), is a specific type of corporate governance or regulatory disclosure. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), and it deals with the mechanics and rights surrounding shareholder meetings and associated data handling, it aligns best with Governance Information (CGR) or potentially a Regulatory Filing (RNS) if CGR is too broad. Given the focus on corporate rules, board structure implications (via shareholder rights), and mandatory disclosures related to governance mechanisms, CGR is the most appropriate fit, although it is a specific legal notice rather than a general governance report. However, since it is a formal, required disclosure related to shareholder rights and corporate procedure, CGR is selected over the general RNS fallback.
2024-05-29 Polish
zal01_rsg_20sprawozdanie_20rn-3-2-4-sig-sig__1_.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ za rok obrotowy 2023" (Supervisory Board Report for the financial year 2023). It details the activities of the Supervisory Board, its assessment of the Financial Statements and Management Board's Report for the year 2023, and is based on Polish commercial company law (KSH). This content aligns perfectly with the description of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, often including the supervisory board's review of the annual accounts, although it is not the full 10-K. Given the specific focus on the Supervisory Board's review and assessment of the annual reports for the fiscal year 2023, 'AR' (Audit Report / Information) is the most appropriate classification among the provided options, as it covers reports related to the audit/review process outside of the comprehensive 10-K. FY 2023
2024-05-29 Polish
zal04_RSG_ogloszenie_o_zwolaniu_ZWZ_20240627.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI RED SQUARE GAMES SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Red Square Games S.A. on Convening the Annual General Meeting). It explicitly details the date (June 27, 2024), time, location, and the full agenda (Porządek obrad) for the General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium). This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-29 Polish

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