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 | |
|---|---|---|---|---|---|
| 2024-05-24 13:46 |
zal01_ICG_Ogloszenie_o_zwolaniu_ZWZ_-_2024-06-20_.pdf
|
Polish | 326.8 KB | ||
| 2024-05-24 13:46 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na 20 czerwca 2024 r. - …
|
Polish | 473 bytes | ||
| 2024-05-22 10:41 |
Załącznik do projektu uchwały - Polityka wynagradznia członków Zarządu i Rady N…
|
Polish | 166.0 KB | ||
| 2024-05-22 10:41 |
Uzupełnione projekty uchwał na ZWZ
|
Polish | 389.7 KB | ||
| 2024-05-22 10:41 |
Ogłoszenie o zwołaniu ZWZ z uzupełnionym porządkiem obrad
|
Polish | 158.0 KB | ||
| 2024-05-22 10:41 |
Zmiana porządku obrad wraz z uzupełnieniem projektów uchwał Zwyczajnego Walnego…
|
Polish | 4.9 KB | ||
| 2024-05-17 00:49 |
RAPORT KWARTALNY GRUPY KAPITAŁOWEJ ULTIMATE GAMES S.A. za I kwartał 2024 roku
|
Polish | 1.0 MB | ||
| 2024-05-15 21:32 |
Raport biegłego z oceny sprawozdania o wynagrodzeniach
|
Polish | 411.6 KB | ||
| 2024-05-15 21:32 |
Sprawozdanie Rady Nadzorczej o wynagrodzeniach w 2023 roku
|
Polish | 1.8 MB | ||
| 2024-05-15 21:32 |
Sprawozdanie Rady Nadzorczej z działalności w 2023 roku
|
Polish | 1.8 MB | ||
| 2024-05-15 21:32 |
Załącznik - Polityka wynagrodzeń Zarządu i Rady Nadzorczej
|
Polish | 166.0 KB | ||
| 2024-05-15 21:32 |
Projekty uchwał na ZWZ
|
Polish | 152.2 KB | ||
| 2024-05-15 21:32 |
Ogłoszenie o zwołaniu ZWZ
|
Polish | 156.7 KB | ||
| 2024-05-15 21:32 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Ultimate Games S.A. - Co…
|
Polish | 1.3 KB | ||
| 2024-05-10 16:28 |
zal01_Zawiadomienie_69_UoF_Capeman_Inevst_CFG_09052024.pdf
|
Polish | 45.8 KB |
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Market Data
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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. | |||||