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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 2026-05-25 Notice of Dividend Amou…
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
Rekomendacja Zarządu wraz z opinią Rady Nadzorczej dot. dywidendy za 2025 rok - Content (PL)
Notice of Dividend Amount Classification · 90% confidence The document is a corporate announcement by the Management Board recommending a specific dividend per share (1.00 PLN), total dividend amount (5 230 000 PLN), the record date (31 July 2026) and the payment date (10 August 2026). It clearly provides dividend details for shareholders and is not merely a link to a report or a management discussion. According to the filing definitions, this corresponds to a Notice of Dividend Amount (DIV).
2026-05-25 Polish
Raportem biegłego rewidenta z wykonania usługi atestacyjnej dot. sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 90% confidence The document is a standalone independent auditor’s report (“Raport niezależnego biegłego rewidenta”) on the company’s remuneration report for the year 2025, prepared under the Polish Public Offering Act (art. 90g). It contains the auditor’s responsibilities, scope of work, standards applied, and the auditor’s opinion. It is not the full annual report but a specific audit/attestation engagement report, matching the definition of Audit Report / Information. FY 2025
2026-05-19 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzoczej Spółki w 2025 roku
Remuneration Information Classification · 95% confidence The document is a detailed "Sprawozdanie Rady Nadzorczej" (Supervisory Board Report) on the remuneration of both the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) for the fiscal year 2025. It outlines compensation components, total amounts, remuneration policy, and compliance with corporate governance rules. This matches the definition of “Remuneration Information (DEF 14A) – Report detailing compensation for top executives and directors.”
2026-05-19 Polish
Sprawozdanie z działalności Rady Nadzorczej Ultimate Games S.A. w 2025 roku
AGM Information Classification · 85% confidence The document is the Supervisory Board’s statutory report (“Sprawozdanie Rady Nadzorczej”) for the year ended 31 December 2025, prepared for presentation and approval at the company’s General Meeting (Walne Zgromadzenie). It is not announcing board changes, nor is it a standalone financial statements filing; rather, it is one of the materials provided to shareholders at the AGM. Under our taxonomy, this falls under AGM Information (AGM-R).
2026-05-19 Polish
Treść projektów uchwał na Zwyczajne Walne Zgromadzenie Spółki
AGM Information Classification · 90% confidence The document is a set of draft resolutions (“projekty uchwał”) and supporting materials prepared for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of ULTIMATE GAMES S.A. on June 15, 2026. It contains the agenda, proposed votes on management and financial reports, and other procedural items to be presented and approved by shareholders at the AGM. This is clearly informational material for the AGM itself, not the actual annual report, earnings release, or proxy solicitation under SEC rules. Therefore it falls under AGM Information.
2026-05-19 Polish
Pełny tekst ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a statutory convocation notice (“Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia”) for the Ordinary General Meeting of ULTIMATE GAMES S.A., including the agenda and instructions on shareholder rights and proxy procedures. It does not present financial statements or results, nor is it a post‐meeting report. This matches the definition of proxy solicitation and information materials sent to shareholders in advance of a meeting (PSI).
2026-05-19 Polish

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