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UF Games S.A. — Investor Relations & Filings

Ticker · UFG ISIN · PLUFGMS00017 LEI · 25940028N3R8UJ6NUM52 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 22 across all filing types
Latest filing 2024-07-02 AGM Information
Country PL Poland
Listing WAR UFG

About UF Games S.A.

https://ufgames.pl/

UF Games S.A. is a video game company specializing in publishing and production for console platforms. The company's core business involves acquiring licenses for established PC games and porting them to consoles, with a primary focus on the Nintendo Switch, PlayStation, and Xbox. Its strategy centers on identifying and converting attractive intellectual properties with high sales potential for the console market. In addition to porting, UF Games develops its own original titles and is expanding its activities to include creating remakes of existing games. The company's portfolio features numerous ported titles, including "Thief Simulator," "Cooking Simulator," and "Ultimate Fishing Simulator."

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28 czerwca 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (288 characters) and explicitly states that the content (a list of shareholders holding at least 5% of votes at the AGM on June 28, 2024) is an attachment ('załącznik do niniejszego raportu'). This structure strongly suggests an announcement about the publication of specific information rather than the full report itself. Since the information relates to voting results/shareholder meeting details, it is related to AGM or DVA, but the primary function of this short text is announcing the availability of the attachment. Given the options, this is best classified as a general Regulatory Filing (RNS) or potentially related to DVA (Declaration of Voting Results), but the 'Menu vs Meal' rule points towards an announcement type. Since there isn't a specific 'AGM Announcement' code, and it's a regulatory disclosure, RNS is the safest fallback for an announcement of attached data, although DVA is contextually relevant. However, the content is specifically about the list of major shareholders present at the AGM, which is a key component of voting/meeting documentation. Given the context of shareholder voting lists, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most specific fit for the *content* being announced, even if the format is an announcement wrapper.
2024-07-02 Polish
Sprawozdanie z działalności RN za 2023 r.
Board/Management Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej UF GAMES S.A." (Supervisory Board Report of UF GAMES S.A.) and details the Board's assessment of the Financial Statements and Management Board Report for the fiscal year ending 31.12.2023. It discusses the audit opinion, the proposal for covering losses, internal controls, and the composition/activities of the Supervisory Board during the year. This content aligns perfectly with the function of an Audit Report or a report detailing oversight and review activities, which falls under the 'Audit Report / Information' category (AR), as it is a formal report from the Supervisory Board reviewing the annual results, distinct from the full 10-K or a simple earnings release (ER). It is a comprehensive review document.
2024-05-29 Polish
Klauzula RODO
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy, zastawników i użytkowników akcji UF Games S.A." (Information clause for shareholders, pledgees, and stock users of UF Games S.A.). It extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the 'Walne Zgromadzenie' (General Meeting) and referencing articles from the Polish Commercial Companies Code (KSH) related to shareholder lists and voting rights. This type of detailed information disclosure regarding shareholder rights and meeting procedures strongly aligns with the documentation required for an Annual General Meeting (AGM) or related preparatory/post-meeting disclosures concerning shareholder participation. Since it is an informational clause specifically detailing rights related to the General Meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation (PSI), but the focus on data processing for meeting participation points more directly to AGM context materials.
2024-05-29 Polish
Wzór pełnomocnictwa
AGM Information 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 Annual General Meeting of the Company). It contains sections for shareholder identification, proxy appointment instructions, and specific voting instructions ('Instrukcja dotycząca wykonywania głosu') for resolutions (Uchwała nr 1, nr 2, nr 3) to be voted on at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) scheduled for June 28, 2024. This content is characteristic of materials distributed to shareholders to facilitate voting at an AGM, specifically a proxy form or voting instruction sheet. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but given the focus on the proxy mechanism for the AGM, AGM-R is the most precise fit for the core purpose of the document.
2024-05-29 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of UF Games S.A. on June 28, 2024. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of annual reports and financial statements for 2023, voting on the coverage of net loss, and granting discharge ('absolutorium') to management and supervisory board members for 2023. This content is the core output of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI UF GAMES S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of UF Games S.A. on Convening the Annual General Meeting). It explicitly details the date, time, location, and agenda for the upcoming General Meeting, including procedures for shareholder participation, voting rights, and submitting proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-29 Polish

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