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Ultimate Games S.A. — Investor Relations & Filings

Ticker · ULG ISIN · PLULTGM00013 LEI · 259400HOMOFT1EDB4H62 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,656 across all filing types
Latest filing 2025-06-30 AGM Information
Country PL Poland
Listing WAR ULG

About Ultimate Games S.A.

https://ultimate-games.com/

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.

Recent filings

Filing Released Lang Actions
zal01_UCHWALY_-_Immersion_Games_ZWZ_30.06.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Immersion Games S.A. on June 30, 2025. Key items discussed include the election of the Chairman, approval of the agenda, approval of the Supervisory Board report, Management Board report, financial statements, loss coverage, and granting of discharge (absolutorium) to board members for the fiscal year ending December 31, 2024. These are the core activities and resolutions typically documented in the official minutes or resolutions of an Annual General Meeting (AGM). Since the document contains the actual resolutions and voting results from the meeting itself, it is classified as AGM Information (AGM-R), rather than a proxy statement (PSI) or a simple announcement of the meeting.
2025-06-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Immersion Games S.A. w dniu 30 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (470 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) on June 30, 2025, is attached ('przekazuje w załączeniu'). This structure—a brief announcement providing the results of a shareholder vote—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general report announcement (RPA/RNS), but a specific declaration of voting outcomes.
2025-06-30 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu ULTIMATE GAMES S.A. w dniu 27 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (590 characters) and explicitly details the voting results from a specific meeting, the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting), listing the shareholders who held at least 5% of the votes and their respective percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, a management change, or a dividend notice.
2025-06-27 Polish
treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ULTIMATE GAMES S.A. on June 27, 2025. The content explicitly details the proceedings and decisions made during this meeting, such as electing the chairman, approving the agenda, and voting on the approval of various annual reports (for the year ended December 31, 2024). This structure and content are characteristic of the official minutes or resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-27 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu ULTIMATE GAMES S.A. w dniu 27 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resolutions ('uchwał') adopted at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or 'ZWZ') held on June 27, 2025. It details the voting results (votes 'za', 'przeciw', 'wstrzymujących się') for each resolution. This content directly relates to the official results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1104 chars), but it contains the core results, not just an announcement that results are available, making DVA a better fit than RPA or RNS.
2025-06-27 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly details the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the payment of a dividend. It specifies the amount per share (0.50 PLN), the total amount (2,615,000.00 PLN), the record date (dzień dywidendy: July 28, 2025), and the payment date (termin wypłaty: August 8, 2025). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration, making DIV the most specific classification over AGM-R.
2025-06-27 Polish

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