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VRFabric S.A — Investor Relations & Filings

Ticker · VFA ISIN · PLVRFBR00017 LEI · 259400SJDKBDIOCXIE44 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 128 across all filing types
Latest filing 2024-06-28 Declaration of Voting R…
Country PL Poland
Listing WAR VFA

About VRFabric S.A

https://www.vrfabric.com/

VRFabric S.A. is a developer and publisher specializing in virtual reality (VR) games and simulators. The company's primary business activity is porting games and simulators from various development studios, including its affiliate SimFabric S.A., for use with VR goggles. It focuses on adapting existing titles for the virtual reality market.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy ZWZA VRFabric 27.06.2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions 'LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (List of Shareholders Holding at Least 5% of the Votes at the Annual General Meeting) and provides specific voting participation data for the meeting held on June 27, 2024. This content directly relates to the results of a shareholder vote at a general meeting, detailing who voted and by how much. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-28 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 27 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (213 characters) and states that the Management Board (Zarząd) of VRFabric S.A. is providing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 27, 2024. This content directly relates to the results or participants of a shareholder meeting, specifically listing major voting shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details voting power distribution at that meeting. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI).
2024-06-28 Polish
Klauzula RODO ZWZ
AGM Information Classification · 95% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy VRFabric Spółka Akcyjna" (Information clause for shareholders of VRFabric S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the "Walne Zgromadzenie Akcjonariuszy Spółki" (General Shareholders' Meeting) and the list of shareholders. It details legal obligations related to shareholder meetings (KSH articles) and disclosure requirements (e.g., reporting 5% ownership to KNF). While it relates to the AGM, the document itself is a mandatory privacy/information notice required for shareholder administration, not the meeting materials (AGM-R) or the voting results (DVA). This type of mandatory legal disclosure, which doesn't fit standard financial reports (10-K, IR, ER), is best classified as a general Regulatory Filing or a specific legal notice. Given the context of shareholder rights and mandatory disclosures related to corporate governance/meetings, it is a specific legal/regulatory document. Since there isn't a specific code for a GDPR/Shareholder Information Notice, and it is a formal legal communication, it falls under the general Regulatory Filings category (RNS) or potentially Governance Information (CGR). However, RNS is the designated fallback for miscellaneous regulatory announcements. Given its nature as a mandatory legal disclosure related to shareholder administration, RNS is the most appropriate general classification.
2024-05-30 Polish
Sprawozdanie z działalności RN
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ VRFABRIC S.A. W 2023 ROKU" (Report on the Activities of the Supervisory Board of VRFabric S.A. in 2023). It details the composition of the Supervisory Board, the meetings held, and the evaluation of the Management Board's activity report and the financial statements for the fiscal year ending December 31, 2023. It concludes with recommendations to the General Meeting regarding the approval of these reports and the granting of discharge (absolutorium) to the Management Board members. This content strongly aligns with the function of a Supervisory Board report, which is a key component of corporate governance reporting, often included within or accompanying the Annual Report (10-K) or presented at the AGM. However, since it is a specific report detailing the Supervisory Board's oversight and evaluation of the annual results and governance structure, it fits best under Governance Information (CGR) or potentially as part of the broader Annual Report context. Given the specific focus on the Supervisory Board's assessment and recommendations concerning the annual financial and activity reports, and the lack of a specific 'Supervisory Board Report' code, Governance Information (CGR) is the most appropriate fit, as it covers internal rules and board structure/practices, which this report details extensively for the past year. It is not a general Audit Report (AR), nor is it an Earnings Release (ER) or a full 10-K, but rather a specific governance document reviewing the year's performance and reports.
2024-05-30 Polish
Wzór pełnomocnictwa do głosowania
AGM Information Classification · 98% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki VRFabric Spółka Akcyjna zwołanym na dzień 27 czerwca 2024 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of VRFabric S.A. convened for June 27, 2024). It contains sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) scheduled for the General Meeting. This document is explicitly designed for shareholders to appoint a proxy and provide voting instructions for an upcoming Annual General Meeting (AGM). This aligns perfectly with the definition of materials shared during the AGM process, specifically the proxy voting mechanism, which falls under AGM Information (AGM-R). It is not the final voting results (DVA) nor a general proxy solicitation statement (PSI), but the actual form used to grant proxy power for the meeting itself.
2024-05-30 Polish
Projekty Uchwał ZWZ
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or Ordinary General Meeting) of VRFabric Spółka Akcyjna on June 27, 2024. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of the 2023 annual reports (management report, financial statements, supervisory board report), granting discharge (absolutorium) to management and supervisory board members for 2023, deciding on profit distribution, and approving a capital increase/share issuance. The core content is the formal documentation of decisions made during an AGM. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While it touches upon annual report approvals, the document itself is the record of the meeting's outcomes, not the 10-K or the ER itself.
2024-05-30 Polish

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