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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 930 across all filing types
Latest filing 2024-06-20 Report Publication Anno…
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
Przyjęcie tekstu jednolitego statutu Spółki przez Radę Nadzorczą - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (447 characters) and explicitly states that the Management Board ('Zarząd') is informing that the Supervisory Board ('Rada Nadzorcza') adopted the consolidated text of the Company's Articles of Association ('Statutu Spółki'). Crucially, the text concludes with: 'Tekst jednolity Statutu Spółki stanowi załącznik do niniejszego raportu' (The consolidated text of the Company's Articles of Association constitutes an attachment to this report). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a document is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full content of the document itself. Since the content relates to a formal corporate governance document (Articles of Association), RPA is the most appropriate classification for the announcement of its publication.
2024-06-20 Polish
Ustalenie daty premiery gry "Creatures of Ava" na 7 sierpnia 2024 roku - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (543 characters) and announces a specific future event: the global release date for the game 'Creatures of Ava' on August 7, 2024, mentioning distribution platforms (Steam, Epic Games Store, GOG, Xbox Store) and availability via Game Pass. This is a specific operational announcement regarding a product launch, not a comprehensive financial report (like 10-K or IR), an earnings release (ER), or a management change (MANG). Since it is a specific, non-financial operational update that doesn't fit the other specific categories (like DIV, CAP, DIRS), it best fits the general 'Regulatory Filings' category as a miscellaneous announcement, or potentially a specialized 'RNS' if this is the standard format for operational news in that jurisdiction. Given the options, RNS (Regulatory Filings) is the most appropriate fallback for a specific, non-financial operational announcement that isn't a standard report or management update.
2024-06-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na ZWZA Spółki w dniu 6 czerwca 2024 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is reporting the list of shareholders who held at least 5% of the votes at the Annual General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki') held on June 6, 2024. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-06 Polish
zal01_Uchwaly_powziete_przez_ZWZA_w_dniu_6_czerwca_2024_roku.pdf
AGM Information Classification · 100% confidence The document text is titled 'Uchwała nr 01/06/2024 Zwyczajnego Walnego Zgromadzenia 11 bit studios Spółka Akcyjna z dnia 06 czerwca 2024 roku' (Resolution No. 01/06/2024 of the Ordinary General Meeting of 11 bit studios S.A. dated June 6, 2024). The content details the proceedings, resolutions passed (including electing a chairman, approving the agenda, approving the Board's report and financial statements for 2023, and approving the Supervisory Board's report), and voting results from a General Meeting. This content directly corresponds to the materials presented and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-06 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A. w dniu 6 czerwca 2024 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is extremely short (182 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on June 6, 2024, is attached ('w załączeniu'). This structure—a brief announcement stating that the substantive material (resolutions from the AGM) is attached or enclosed—strongly indicates a Report Publication Announcement (RPA) or a filing related to the AGM itself. Since the content is the resolutions from the AGM, and the text is merely announcing their attachment, it fits the pattern of an announcement rather than the full AGM material (AGM-R) or a voting result declaration (DVA). Given the context of announcing attached resolutions from a General Meeting, AGM-R (AGM Information) is the most specific fit, as these resolutions are the core output of the AGM. However, following the 'MENU VS MEAL' rule, if this is just the announcement wrapper, RPA is plausible. Since the content *is* the resolutions, and AGM-R covers AGM materials, I will prioritize AGM-R as the primary subject matter, assuming the attached content is the primary focus, but acknowledge the brevity suggests an announcement wrapper. Given the specific mention of 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting), AGM-R is the most precise category for the subject matter being published.
2024-06-06 Polish
zal01_Raport_kwartalny_11_bit_studios_S.A._za_I_kwartal_2024_roku.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for 11 bit studios S.A. for the first quarter of 2024. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, and cash flow data, as well as management commentary. It is a full interim report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-23 Polish

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