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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 2025-06-03 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Immersion Games S.A. na dzień 30 czerwca 2025 roku" (Announcement of the convening of the Annual General Meeting of Immersion Games S.A. for June 30, 2025). It details the agenda (porządek obrad), record date (dzień rejestracji uczestnictwa), procedures for participation, and information regarding shareholder rights, including submitting proposals and appointing proxies. This content is characteristic of a formal notice calling for a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While this is the *notice* to convene the meeting, it serves the primary purpose of informing shareholders about the upcoming AGM, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as it is the direct convening document.
2025-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Immersion Games S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd Emitenta') is announcing the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' or 'ZWZ') scheduled for June 30, 2025. It further mentions that the full content of the notice, draft resolutions, and proxy forms are attached ('W załączeniu Zarząd Spółki przekazuje pełną treść ogłoszenia...'). Since this is an announcement about convening the AGM and providing related materials, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if the focus was purely on voting materials. Given the primary focus is the announcement and materials for the ZWZ, AGM-R is the most appropriate classification.
2025-06-03 Polish
Powiadomienie o transakcjach, o którym mowa w art. 19 ust. 1 rozporzadzenia MAR
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 a transaction(s) referred to in Article 19(1) of the MAR Regulation). This structure, detailing transactions (Zbycie/Nabycie - Sale/Acquisition) involving shares (akcje) by a person closely associated with management (Osoba blisko związana z osobami pełniącymi obowiązki zarządcze), is the standard format for reporting insider transactions under the EU Market Abuse Regulation (MAR). This directly corresponds to the definition of Director's Dealing (DIRS).
2025-06-03 Polish
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (561 characters) and explicitly states that the content of the notification (which concerns transactions in the Issuer's shares received from a related party based on MAR Article 19(1)) is attached as an appendix to the current report ('Treść przedmiotowego powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a notification of director/insider dealing. The specific regulation cited (MAR Article 19) confirms this is an insider transaction report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2025-06-03 Polish
zal03_WZOR_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki Madnetic Games Spółka Akcyjna zwołanym na dzień 30 czerwca 2025 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of Madnetic Games S.A. convened for June 30, 2025). It contains sections for shareholder identification, proxy appointment, and detailed voting instructions ('Instrukcja dotycząca wykonywania prawa głosu') for specific resolutions ('Uchwała nr 1', 'Uchwała nr 2'). This document is explicitly designed to solicit voting instructions from shareholders who cannot attend the Annual General Meeting (AGM) in person, making it a Proxy Solicitation Information Statement. This aligns perfectly with the definition for Proxy Solicitation & Information Statement (PSI).
2025-06-03 Polish
zal04_MGS_ZWZ_klauzula_RODO_2025.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy Madnetic Games S.A." (Information clause for shareholders of Madnetic Games S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the General Meeting ("Walne Zgromadzenie"), voting rights, and the list of shareholders. This type of detailed legal/privacy disclosure related to shareholder meetings and governance practices strongly aligns with Governance Information (CGR). While it touches upon shareholder rights which might relate to AGM or Proxy materials, the core content is a mandatory legal disclosure about data handling related to corporate governance mechanisms, making CGR the most appropriate fit over AGM-R (which is for presentations) or PSI (which solicits votes).
2025-06-03 Polish

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