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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 881 across all filing types
Latest filing 2025-04-15 Director's Dealing
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
zal01_pdf_822630.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details the acquisition ('Nabycie') of shares ('Akcje zwykła na okaziciela') by an entity closely associated with management ('Osoba blisko związana z osobami pełniącymi obowiązki zarządcze') of the issuer, RED SQUARE GAMES SPÓŁKA AKCYJNA. This structure—reporting personal share transactions by directors or closely associated persons under MAR Article 19—is the definition of a Director's Dealing report. The code for this is DIRS.
2025-04-15 Polish
Zawiadomienie o transakcjach wykonanych przez podmiot blisko związany z osobami pełniącymi obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (677 characters) and explicitly states that a notification ('zawiadomienie') regarding a transaction executed by an entity closely related to members of the Supervisory Board (Członkami Rady Nadzorczej Emitenta) was received, pursuant to Article 19 of MAR Regulation. It concludes by stating that 'Przedmiotowe zawiadomienie stanowi załącznik do niniejszego komunikatu' (The subject notification constitutes an attachment to this announcement). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a Director's Dealing report (insider trade notification). The specific reference to Article 19 of MAR (Market Abuse Regulation) confirms this is an insider transaction disclosure. Therefore, the appropriate code is DIRS.
2025-04-15 Polish
Formularz do wykonywania prawa głosu
AGM Information Classification · 98% confidence The document is a template titled "FORMULARZ do wykonywania prawa głosu przez Pełnomocnika" (Proxy Voting Form) for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of Ten Square Games S.A. scheduled for May 23, 2024. It details the proposed resolutions (projekty uchwał) concerning the approval of the Management Board's report, the Individual Financial Statement, and the Consolidated Financial Statement for the fiscal year 2023, as well as other corporate matters like remuneration and board appointments. Since this document is the mechanism for shareholders to exercise their voting rights regarding the approval of annual reports and financial statements, it is directly related to the proceedings of the Annual General Meeting (AGM). The most specific category for materials shared during the AGM is 'AGM Information' (AGM-R). While it discusses the approval of financial statements (which might suggest 10-K or IR), the document itself is the proxy instruction/form for the meeting, not the reports themselves. Therefore, AGM-R is the best fit.
2025-04-15 Polish
Formularz pełnomocnictwa
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly states that it authorizes a representative (Pełnomocnik) to act on behalf of a shareholder (Mocodawca) at the "Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki" (Ordinary General Meeting of Shareholders). This document is a formal instrument used to grant voting rights or representation at an AGM. While it is related to the AGM, it is the proxy form itself, not the presentation materials (AGM-R) or the voting results (DVA). Given the specific options, this document is best categorized as a form related to shareholder meetings and voting rights representation, which aligns most closely with the context of an Annual General Meeting (AGM-R) or potentially a general regulatory filing (RNS). However, since it is a specific document *for* the AGM, AGM-R is the most precise fit among the provided choices, as it represents the materials/instrumentation surrounding the AGM process.
2025-04-15 Polish
Sprawozdanie z działalności RN
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ Ten Square Games S.A. z siedzibą we Wrocławiu za rok obrotowy 2024" (Report on the Activities of the Supervisory Board of Ten Square Games S.A. for the financial year 2024). This document details the activities, composition, and oversight functions of the Supervisory Board throughout the 2024 fiscal year, including evaluations of financial statements from the *previous* year (2023) and approval of the budget for 2024. This content strongly aligns with the description of a comprehensive annual report section focusing on corporate governance and oversight, which is typically included within or closely related to the Annual Report (10-K) or a standalone Governance/Audit report. Given the focus on the Supervisory Board's activities, committee work, and assessment of management/financial reports for the year, it fits best under Governance Information (CGR) or potentially as a component of a broader Annual Report (10-K). Since it is a specific report on the Supervisory Board's activities, which is a key governance function, CGR is a strong candidate. However, the structure and depth, covering audit review, management reports assessment, and governance practices, often constitute the 'Corporate Governance Report' section required in many jurisdictions, which is closely related to the Annual Report structure. Given the options, 'Governance Information' (CGR) is the most precise fit for a dedicated Supervisory Board Activity Report, although it covers elements reviewed in an AR or 10-K. Since it is a detailed report covering governance, audit review, and management assessment for the year, CGR is selected as the primary classification for this specific type of oversight report.
2025-04-15 Polish
Raport atestacyjny z oceny sprawozdania o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on Performing a Reasonable Assurance Service on the Remuneration Report). It explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the formal audit/assurance report *about* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) or a standard Annual Report (10-K). The closest specific category is related to compensation/remuneration disclosure. The filing category 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Since this document is the *assurance report* on that specific remuneration information, it is closely related. However, the document itself is an 'Audit Report / Information' concerning a specific disclosure (remuneration). Given the options, 'AR' (Audit Report / Information) is the most appropriate fit for a formal assurance report issued by an auditor regarding a specific company disclosure, even though the subject matter is remuneration. If 'DEF 14A' were strictly for the remuneration report itself, 'AR' covers the assurance/audit aspect of such reports. Since the document is a formal report from an independent auditor ('biegły rewident') providing assurance, 'AR' is the best fit among the provided codes for an assurance/audit document that is not a full annual audit.
2025-04-15 Polish

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