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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 2025-05-30 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Ultimate Games S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 27, 2025. It explicitly mentions that the full text of the announcement, draft resolutions, and reports (including remuneration reports) are attached as appendices to the report. Since this document is an announcement about an upcoming meeting and directs the reader to attached materials rather than being the full meeting presentation or the final voting results, it strongly aligns with the definition of materials related to the Annual General Meeting (AGM). The most specific code for AGM-related materials is AGM-R.
2025-05-30 Polish
Projekty Uchwał
AGM Information Classification · 99% confidence The document text explicitly mentions 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) and details the agenda and proposed resolutions for a meeting scheduled for June 26, 2025. Key items include electing the Chairman, approving the agenda, approving the 2024 Annual Report and Financial Statements, approving the profit distribution, and granting discharge (absolutorium) to management and supervisory board members for 2024. These materials are directly related to the proceedings and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-30 Polish
Ogłoszenie o zwołaniu ZWZ Drageus Games S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia DRAGEUS GAMES S.A." which translates to "Announcement of the convening of the Annual General Meeting of DRAGEUS GAMES S.A.". The text details the date, time, location, and the agenda (Porządek obrad) for the meeting, which includes approving the 2024 annual report and financial statements, and voting on dividend distribution. It also extensively covers shareholder rights regarding adding items to the agenda and proxy voting procedures. This content is characteristic of a formal notice to convene a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R).
2025-05-30 Polish
Formularz do wykonywania prawa głosu
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI...' which translates to 'FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF THE COMPANY...'. It contains detailed sections for appointing a proxy and instructions for voting on specific resolutions ('Uchwała nr...') to be decided at the General Meeting scheduled for June 26, 2025. This document is explicitly designed to solicit shareholder votes and provide voting instructions ahead of the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final minutes (AGM-R) nor the actual reports being voted upon (10-K, AR, IR).
2025-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Drageus Games S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (955 characters) and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Shareholders' Meeting) on June 26, 2025. It lists the agenda items (draft resolutions) and mentions that relevant documents are attached ('W załączeniu stosowne dokumenty'). This structure—announcing a meeting and attaching related materials—is characteristic of an AGM announcement or related preparatory materials. Since the document is an announcement calling the meeting and providing the necessary context/attachments, it aligns best with the 'AGM Information' category (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 explicit call to the meeting ('zwołuje Zwyczajne Walne Zgromadzenie'), AGM-R is the most appropriate fit for the primary event being announced.
2025-05-30 Polish
zal01_6_Prime_Bit_Games_S.A._Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika_ZWZ_30.06.2025.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu spółki..." which translates to "Form for exercising voting rights by proxy at the Annual General Meeting of the company...". This form is explicitly designed for shareholders to appoint a proxy to vote on their behalf during an AGM. This directly relates to the process of soliciting votes and providing information for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2025-05-30 Polish

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