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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
Open in API
Filings indexed 930 across all filing types
Latest filing 2024-05-10 AGM Information
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
zal09_11_bit_studios_S.A._-_ZWZA_2024-06-06_-_OSWIADCZENIE_O_ZAMIARZE_ZDALNEGO_UCZESTNICTWA_W_ZWZA.pdf
AGM Information Classification · 85% confidence The document text is a formal declaration ('OŚWIADCZENIE') in Polish from a shareholder intending to participate in a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) scheduled for June 6, 2024, using electronic communication. This document is a formal registration or declaration of intent to attend and vote at the AGM. It is not the meeting materials themselves (AGM-R), nor is it a voting result (DVA). It is a preparatory document related to the general meeting process. Given the options, this declaration of intent to participate in the AGM aligns most closely with materials related to the Annual General Meeting process, but it is not the presentation or the final results. However, since it is a direct declaration related to the AGM, and there isn't a specific code for 'AGM Attendance Form', it is best classified as related to the AGM process. If this were a proxy statement soliciting votes, it would be PSI, but this appears to be the shareholder's confirmation of attendance. Since it is a direct input/declaration for the AGM, AGM-R (AGM Information) is the closest fit among the provided options, as it is a core component of the AGM event documentation.
2024-05-10 Polish
zal05_11_bit_studios_S.A._-_ZWZA_2024-06-06_-_PELNOMOCNICTWO.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU" (Power of Attorney to Participate in the Annual General Meeting) and contains detailed sections for identifying the Shareholder (Akcjonariusz) and the Proxy (Pełnomocnik). It explicitly mentions the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) scheduled for June 6, 2024, and provides instructions for voting via proxy. This content directly relates to the materials used for soliciting votes and providing information ahead of an AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the voting results (DVA).
2024-05-10 Polish
zal04_11_bit_studios_S.A._-_ZWZA_2024-06-06_-_PROJEKTY_UCHWAL_NA_ZWZA.pdf
AGM Information Classification · 99% confidence The document consists of a series of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of the Company) of 11 bit studios S.A. on June 6, 2024. Key topics covered include electing the Chairman, adopting the agenda, approving the Board's and Supervisory Board's reports for 2023, deciding on profit distribution, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2023. These resolutions are the formal outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-10 Polish
zal13_11_bit_studios_S.A._-_ZWZA_2024-06-06_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 9 MAJA 2024 ROKU O ZWOŁANIU NA DZIEŃ 6 CZERWCA 2024 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated May 9, 2024, on convening the Ordinary General Meeting on June 6, 2024). This explicitly states the purpose is to convene a General Meeting (Walne Zgromadzenie) and details the agenda, registration date, and procedures for participation and voting. This content is characteristic of materials related to shareholder meetings and voting processes. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - IP: While it contains detailed information, the primary focus is the formal convening of the meeting, not a general investor presentation. - DEF 14A: Not specifically a remuneration report. - The document directly relates to the procedures and announcement of a General Meeting, which aligns closely with the scope of Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since the document is the formal notice *convening* the meeting and detailing shareholder rights (including submitting proposals and voting procedures), it strongly aligns with the purpose of a Proxy Statement or related notice materials. AGM-R (AGM Information) is defined as "Presentations and materials shared during the Annual General Meeting (AGM)." This document is the *notice* convening the meeting, which precedes the actual event materials. PSI (Proxy Solicitation & Information Statement) is defined as "Materials sent to shareholders to provide information and request votes for meetings." Given the detailed procedural information regarding voting rights, submitting proposals, and the formal notice of the meeting date (June 6, 2024), PSI is the most accurate classification for the official notice materials sent to solicit participation and provide necessary information prior to the vote. If the document were the actual minutes or voting results, DVA would apply. If it were the presentation given *at* the meeting, AGM-R might fit. As the formal notice and procedural guide, PSI is the best fit.
2024-05-10 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 6 czerwca 2024 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (547 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting - AGM) on June 6, 2024. It states that the content of the announcement, draft resolutions, and necessary forms are in the attachments or available on the company website. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the full details/documents are attached or available elsewhere points towards a notification about the meeting rather than the full presentation materials themselves. Since it specifically concerns the convening of the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the focus on convening the meeting and providing access to resolutions, AGM-R is the best fit among the specific options, although RPA could also be considered if this were purely a notice of publication. However, the content is directly about the AGM event itself.
2024-05-10 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto wypracowanego w 2023 roku - Content (PL)
Notice of Dividend Amount Classification · 85% confidence The document text, written in Polish, discusses a resolution by the Supervisory Board regarding the allocation of the net profit from 2023 (525,609 PLN) to the reserve capital. It explicitly states that the final decision will be made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) convened for June 6, 2024. This content relates to the proposed distribution of profits and the upcoming shareholder meeting agenda. Since it concerns the allocation of profit which is often tied to dividend policy or capital structure decisions, and it mentions the General Meeting, it aligns closely with corporate actions related to shareholder returns or governance. However, the core action described is the proposal for profit allocation, which is a key component of dividend/capital decisions. Given the options, 'Notice of Dividend Amount' (DIV) is too specific if no dividend is declared, and 'Capital/Financing Update' (CAP) is plausible if the profit is being moved to capital reserves. Since the text is short and discusses the proposal for profit allocation ahead of the AGM, it is most closely related to the financial outcome being presented to shareholders. If this were a formal announcement of the dividend amount, DIV would fit. Since it is about the allocation of profit (which could be retained or distributed), and it is a formal corporate announcement, I will check the closest fit. The text is a formal announcement about the proposed use of net profit, which is a precursor to a dividend decision or capital change. Given the context of profit allocation being decided by the AGM, it is a financial update related to shareholder returns. 'Notice of Dividend Amount' (DIV) is the closest fit for profit allocation announcements, even if it's a proposal, as it dictates what shareholders will receive or what happens to retained earnings. Alternatively, it could be seen as a general regulatory filing (RNS) or governance (CGR). Given the focus on the allocation of net profit, DIV is the most specific financial category related to shareholder payouts/retained earnings decisions.
2024-05-10 Polish

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