Ultimate Games S.A.
A developer and publisher of low-budget simulator games for PC, mobile, and consoles.
ULG | WAR
Overview
Corporate Details
- ISIN(s):
- PLULTGM00013
- LEI:
- 259400HOMOFT1EDB4H62
- Country:
- Poland
- Address:
- WARSZAWA MARSZAŁKOWSKA 87/102, 00-683 WARSZAWA
- Website:
- https://ultimate-games.com/
- Industry:
- Software publishing
Description
Ultimate Games S.A. is a video game developer and publisher specializing in the production and global digital distribution of games for PC, mobile (iOS, Android), and console platforms (Nintendo Switch, PlayStation, Xbox). The company is recognized for its extensive portfolio of simulator titles, most notably the 'Ultimate Fishing Simulator' series. Its business model centers on creating a large number of low-budget, high-margin games with small, distributed development teams. A key area of its operations includes porting and publishing, where it has established itself as a significant publisher on the Nintendo Switch platform. Games are distributed via major digital storefronts such as Steam, Nintendo eShop, App Store, and Google Play.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2025-06-03 18:24 |
Informacja o ogólnej liczbie akcji i głosów
|
Polish | 24.5 KB | ||
| 2025-06-03 18:24 |
Wzór pełnomocnictwa
|
Polish | 116.6 KB | ||
| 2025-06-03 18:24 |
Projekt uchwał Zwyczajnego Walnego Zgromadzenia
|
Polish | 86.9 KB | ||
| 2025-06-03 18:24 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
|
Polish | 100.2 KB | ||
| 2025-06-03 18:24 |
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Immersion Games S.A. - …
|
Polish | 826 bytes | ||
| 2025-06-03 15:13 |
Powiadomienie o transakcjach, o którym mowa w art. 19 ust. 1 rozporzadzenia MAR
|
Polish | 5.9 KB | ||
| 2025-06-03 15:13 |
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Con…
|
Polish | 681 bytes | ||
| 2025-06-03 14:00 |
zal03_WZOR_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
|
Polish | 1.0 MB | ||
| 2025-06-03 14:00 |
zal04_MGS_ZWZ_klauzula_RODO_2025.pdf
|
Polish | 363.7 KB | ||
| 2025-06-03 14:00 |
zal02_MGS_projekty_uchwal_ZWZ_2025.pdf
|
Polish | 744.9 KB | ||
| 2025-06-03 14:00 |
zal01_20250507_Sprawozdanie_RN_MG_2024-sig.pdf
|
Polish | 2.0 MB | ||
| 2025-06-03 14:00 |
zal05_Madnetic_Games_S.A._-_ogloszenie_ZWZ_2025.pdf
|
Polish | 362.8 KB | ||
| 2025-06-03 14:00 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Madnetic Games S.A. wraz…
|
Polish | 683 bytes | ||
| 2025-05-30 22:02 |
Raport biegłego rewidenta z wykonania usługi atestacyjnej
|
Polish | 343.6 KB | ||
| 2025-05-30 22:02 |
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej
|
Polish | 1.9 MB |
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||