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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 2023-06-28 Regulatory Filings
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
Umowa dotycząca programu Game Pass z Microsoft Corporation - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (580 characters) and announces a significant agreement between 11 bit studios S.A. and Microsoft Corporation regarding the inclusion of selected games in the Game Pass program. This is a material event announcement that impacts the company's future financial performance. It is not a standard periodic report (like 10-K or IR), nor is it a management change (MANG) or dividend announcement (DIV). Since it is a specific, material business transaction announcement that doesn't fit the highly specific categories like M&A (TAR) or Financing (CAP), it best fits the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard announcements, or potentially 'LTR' if it were a legal matter, but here it is a business deal. Given the options, RNS is the most appropriate general regulatory announcement category for a material business contract disclosure that isn't explicitly covered elsewhere.
2023-06-28 Polish
Trzeci raport sprzedażowy gry "Zorro the Chronicles" - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (838 characters) from the Management Board ('Zarząd BTC Studios S.A.') relaying sales information ('Royalty Report - Zorro Q1 2023') received from a partner (PVP Games). It details the number of units sold (46,733) and the revenue sharing mechanism. Since this is a brief communication relaying data from another report rather than the comprehensive report itself, and it doesn't fit specific categories like ER, DIV, or DIRS, it is best classified as a general Regulatory Filing (RNS) or potentially a report publication announcement if it were announcing the release of the *next* report. Given the content is the actual data summary, RNS is the most appropriate fallback for miscellaneous regulatory disclosures not covered elsewhere.
2023-06-21 Polish
Premiera gry "House Secrets: The Beginning" na rynku chińskim na platformie iOS - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (978 characters) from the Management Board (Zarząd) of BTC Studios S.A. regarding the launch of a game ('House Secrets: The Beginning') in the Chinese market by its publisher, Martian Interactive Entertainment Limited. It details the final accelerated release date, platform availability (iOS), ongoing Android work, and the 50/50 revenue split, while noting the publisher covers marketing costs. This content describes a specific business event—a product launch/partnership update—that is not a standard periodic financial report (10-K, IR, ER) or a formal regulatory filing like a director's dealing or capital change. Given the nature of reporting on specific operational milestones and commercial agreements, it fits best under the general 'Regulatory Filings' category as a miscellaneous, material, non-standard announcement, as there is no specific category for 'Product Launch Updates' or 'Partnership Announcements'. It is too specific for RNS (which is often a fallback) but since RNS is defined as 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories,' it is the most appropriate fit among the provided options for this type of operational news.
2023-06-19 Polish
Formularz głosowania pełnomocnika na ZWZ 3 lipca 2023
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is primarily in Polish and consists of a 'Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajne Walne Zgromadzenie' (Proxy form for exercising voting rights at the Ordinary General Meeting) and several draft resolutions ('Uchwała nr ... z dnia 3 lipca 2023 roku Zwyczajnego Walnego Zgromadzenia'). These documents are directly related to soliciting shareholder votes and providing information for an upcoming Annual General Meeting (AGM). The content includes voting instructions, the proposed agenda (which covers approval of annual reports and financial statements), and the structure for recording votes. This strongly indicates the document is related to the solicitation of proxies for a shareholder meeting, which aligns best with the Proxy Solicitation & Information Statement category (PSI). While it relates to the AGM, PSI is more specific for the voting materials themselves than AGM-R (which is usually presentations/materials *from* the meeting).
2023-06-06 Polish
Formularze pełnomocnictwa na ZWZ 3 lipca 2023
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularze pełnomocnictw" (Proxy Forms) and contains templates for granting proxies to represent a shareholder at a general meeting ("Zwyczajnym Walnym Zgromadzeniu") scheduled for July 3, 2023. This content is directly related to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of the meeting (which might be part of DEF 14A or PSI), but the actual forms used to appoint a representative for voting.
2023-06-06 Polish
Ogłoszenie o zwołaniu ZWZ na dzień 3 lipca 2023
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU BTC STUDIOS S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of BTC Studios S.A. on the Convening of the Ordinary General Meeting of the Company). It explicitly details the date, time, location, and the agenda (PORZĄDEK OBRAD) for an upcoming General Meeting. It also contains extensive information for shareholders regarding registration, voting rights, proxy procedures, and data protection related to the meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-06 Polish

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