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Vivid Games S.A. — Investor Relations & Filings

Ticker · VVD ISIN · PLVVDGM00014 LEI · 2594001TZOUDJHIXDH67 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 754 across all filing types
Latest filing 2025-06-09 Management Reports
Country PL Poland
Listing WAR VVD

About Vivid Games S.A.

https://vividgames.com/

Vivid Games S.A. is a mobile game developer and publisher with nearly two decades of experience. The company specializes in creating titles for mobile platforms and is widely recognized for its flagship 'Real Boxing' series, a prominent brand in the boxing game genre. As an independent studio, Vivid Games focuses on developing high-quality games for a global audience and has received multiple industry accolades for its products, including the Apple 'Editors' Choice' award.

Recent filings

Filing Released Lang Actions
Decyzja Zarządu Vivid Games S.A. o zmianie harmonogramu prac nad grą Real Boxing 3. - Content (PL)
Management Reports Classification · 95% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Vivid Games S.A. regarding a strategic decision to change the development schedule for the game 'Real Boxing 3' due to unsatisfactory monetization metrics during the soft-launch phase. It details internal strategic review, team reorganization, and acknowledges a risk that the premiere might be delayed beyond 2025. This content directly relates to management's assessment of business operations, strategy adjustments, and outlook, which aligns best with the Management Reports (MDA) definition, which covers 'Management's detailed explanation of financial results, business trends, and outlook.' Although it is a strategic update rather than a financial results report, it is a direct communication from management about business performance and future plans.
2025-06-09 Polish
Ogłoszenie o zwołaniu WZA_Projekty uchwał_Formularz do wykonywania prawa głosu przez pełnomocnika_Informacja o liczbie akcji i głosów
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Eneida Games S.A." which translates to "Announcement of the convening of the Annual General Meeting of Eneida Games S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving the 2024 annual reports and granting discharge (absolutorium) to management. It also provides extensive information on shareholder rights regarding submitting agenda items and proxies. This content is characteristic of the official notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (710 characters) and explicitly states that the Management Board ('Zarząd') is announcing the convening of the Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' or 'WZA') scheduled for June 30, 2025. It further states that the Board is making public the announcement of the convening, draft resolutions, and proxy forms available in the attachment. This structure—announcing a meeting and providing associated materials—is characteristic of an AGM announcement, which falls under the AGM Information category (AGM-R). It is not the full minutes or voting results, but the notice and preparatory materials.
2025-06-03 Polish
Formularz pozwalający wykonywać prawo głosu przez pełnomocnika
AGM Information Classification · 98% confidence The document text is a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Form allowing the exercise of voting rights by proxy at the Annual General Meeting). It explicitly mentions the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) scheduled for 30.06.2025 and contains sections for voting on various resolutions, including the approval of the 2024 annual report and granting discharge (absolutorium) to management/supervisory board members. This document is a proxy voting instruction form specifically designed for use in connection with an AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this form is a core material for shareholder participation in the AGM.
2025-06-03 Polish
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Informacja o ogólnej liczbie akcji i liczbie głosów z akcji spółki VIVID GAMES S.A.' (Information on the total number of shares and the number of votes from shares of VIVID GAMES S.A.). It explicitly states the total number of shares and total votes as of the date of calling the Extraordinary General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). This content directly relates to the official results or status of voting rights/shares ahead of a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it declares the total voting power available for the upcoming meeting, which is a prerequisite for voting results.
2025-06-03 Polish
Projekty uchwał ZWZA
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of VIVID GAMES S.A. on June 30, 2025. The resolutions cover procedural matters (electing a scrutiny committee, choosing a chairman), approving the agenda, approving the management and financial reports for the 2024 fiscal year, covering the net loss, and crucially, granting 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their performance in 2024. Documents detailing the resolutions and voting outcomes of a General Meeting, especially those concerning the approval of reports and granting of discharge, are characteristic of the materials presented or finalized at an Annual General Meeting (AGM). Since the document contains the resolutions themselves, and not just a presentation or a voting result summary, the most appropriate classification is AGM-R (AGM Information).
2025-06-03 Polish

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