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11 BIT Studios S.A. — Investor Relations & Filings

Ticker · 11B ISIN · PL11BTS00015 LEI · 259400KHTY4904KMKT70 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 929 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country PL Poland
Listing WAR 11B

About 11 BIT Studios S.A.

https://11bitstudios.com/

11 bit studios is a video game developer and publisher founded in 2010, known for creating and publishing meaningful, thought-provoking games. The company focuses on emotionally resonant storytelling, morally ambiguous choices, and tackling serious themes. Its portfolio of critically acclaimed titles includes the war-survival game 'This War of Mine' and the society-survival strategy game 'Frostpunk'. The studio's guiding philosophy is to create 'games that matter,' aiming to provide experiences that challenge players' perspectives. In addition to its internal development teams, 11 bit studios also acts as a publisher for external developers, seeking unique games that align with its core mission of delivering impactful entertainment.

Recent filings

Filing Released Lang Actions
Informacja o decyzji członka Rady Nadzorczej o nieubieganiu się o wybór na kolejną kadencję - Content (PL)
Board/Management Information Classification · 95% confidence The document is an announcement by the company’s board that a supervisory board member (Milena Olszewska-Miszuris) will not seek re-election and her mandate will expire. This is a notification of changes in the company’s board of directors. This matches the Board/Management Information category (MANG).
2026-05-21 Polish
Sprawozdanie Komitetu Audytu 11 bit studios S.A. za 2025
Audit Report / Information Classification · 87% confidence The document is a standalone Audit Committee report (“sprawozdanie komitetu audytu z działalności w roku 2025”) detailing the composition, mandates, meetings and conclusions of 11 bit studios S.A.’s Audit Committee. It is not an announcement of a report publication, nor a full annual or interim report; rather it is a specific audit-related report in line with regulatory requirements. Therefore, it fits the Audit Report / Information category.
2026-05-21 Polish
Ogłoszenie o zwołaniu ZWZA 11 bit studios S.A.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal notice by the Management Board (Zarząd) of 11 bit studios S.A. convening the Ordinary General Meeting (Walne Zgromadzenie) on 16 June 2026, including date, time, venue and detailed agenda. It is not a full annual report, interim report, audit report or earnings release. It is a meeting notice providing shareholders with the information required to participate and vote. Under our taxonomy, materials sent to shareholders to provide information and request votes for meetings fall under Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish
Projekty uchwał na ZWZA 11 bit studios S.A.
AGM Information Classification · 78% confidence The document consists entirely of resolutions (‘Uchwała’) passed at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of 11 bit studios S.A. on 16 June 2026. It includes the election of the meeting chair, approval of the agenda, adoption of management and supervisory board reports, profit allocation, and grant of discharge (absolutorium) to board members. These are the formal materials originating from the AGM itself (i.e., the meeting’s resolutions and supporting text), rather than a standalone financial report, earnings release, or proxy solicitation. Accordingly, this is best classified as AGM Information (materials shared at the Annual General Meeting).
2026-05-21 Polish
Korekta raportu bieżącego nr 11/2026 dotyczącego ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 16 czerwca 2026 roku - Content (EN)
Report Publication Announcement Classification · 85% confidence The document is a correction to a current report (No. 11/2026) announcing updated attachments (notice of AGM, draft resolutions, Audit Committee report) and providing them on the website. It does not contain the full report itself but serves to publish and correct existing materials. This matches the definition of a Report Publication Announcement (RPA).
2026-05-21 English
Korekta raportu bieżącego nr 11/2026 dotyczącego ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 16 czerwca 2026 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a correction to a current report concerning the convening notice for the Ordinary General Meeting, including updated agenda items, draft resolutions, and the Audit Committee’s report. These materials are clearly intended to inform shareholders and solicit their votes at the upcoming meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish

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