Skip to main content
Ultimate Games S.A. logo

Ultimate Games S.A. — Investor Relations & Filings

Ticker · ULG ISIN · PLULTGM00013 LEI · 259400HOMOFT1EDB4H62 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,656 across all filing types
Latest filing 2025-09-17 Audit Report / Informat…
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
Statut obowiązujący na dzień ogłoszenia
Audit Report / Information Classification · 95% confidence The document is the 'Statut Spółki' (Articles of Association/Statutes) of Immersion Games S.A. This document outlines the company's general provisions, business activities, share capital structure, and the governance framework (roles of the General Meeting, Board, and Supervisory Board). In the context of corporate filings, the Articles of Association are fundamental governance documents that define the company's legal structure and internal rules. Since there is no specific category for 'Articles of Association' or 'Corporate Charter' in the provided list, and it does not fit into financial reporting or periodic announcements, it falls under the 'Governance Information' (CGR) category, which covers internal rules and board/company structure.
2025-09-17 Polish
Projekt nowego statutu
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a draft of the company's Articles of Association (Statut Spółki) provided as an attachment to a notice for an Extraordinary General Meeting (NWZA). Since it contains the proposed changes to the company's governing statutes to be voted upon by shareholders, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-09-17 Polish
Projekty uchwał na NWZ
Capital/Financing Update Classification · 98% confidence The document contains the draft resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Immersion Games S.A. It outlines the agenda and specific proposals for shareholder voting, such as bond issuance and capital increases. These materials are provided to shareholders in advance of the meeting to inform their voting decisions, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-09-17 Polish
Formularz pozwalający na wykonywanie prawa głosu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika') for an Extraordinary General Meeting of Shareholders. It provides instructions and a template for shareholders to direct their proxies on how to vote on specific agenda items, such as bond issuance and capital increases. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material provided to shareholders to facilitate their participation and voting at a corporate meeting.
2025-09-17 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Pełnomocnictwo) for a shareholder to appoint a representative to vote on their behalf at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). Such documents are standard materials provided to shareholders to facilitate voting and are classified under Proxy Solicitation & Information Statement.
2025-09-17 Polish
INformacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification regarding the total number of shares and voting rights in Immersion Games S.A. in connection with the convocation of an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for shareholder meetings and falls under the category of proxy-related information or general regulatory filings. Given the specific nature of the disclosure regarding voting rights for a meeting, it aligns best with the Proxy Solicitation & Information Statement category.
2025-09-17 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.