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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 2023-05-19 Management Reports
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
Sprawozdanie_Rady_Nadzorczej_z_dzialalnosci_i_oceny_w_2022_roku.pdf
Management Reports Classification · 99% confidence The document is titled "Uchwała nr 2/5/2023 Rady Nadzorczej 11 bit studios S.A. w sprawie przyjęcia sprawozdania z działalności i oceny prac Rady Nadzorczej w roku 2022..." and contains the full text of the "sprawozdanie rady nadzorczej z działalności i oceny pracy Rady w roku 2022..." (Supervisory Board Report on its activities and assessment of its work in 2022). This document details the composition, activities, and assessment of the Supervisory Board and its Audit Committee for the year 2022. This content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, often including the supervisory board's review of the annual reports. While it reviews the annual performance, the focus here is the Supervisory Board's assessment and report on its own work and the management's reports, which fits the 'AR' category better than the comprehensive '10-K' (Annual Report) itself, especially since the text is a formal resolution and report from the supervisory body.
2023-05-19 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenia 11 bit studios S.A. zwołane na dzień 31 maja 2023 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 95% confidence The document is very short (672 characters) and explicitly states that it is providing 'additional documents' (Sprawozdanie Rady Nadzorczej, Sprawozdanie o wynagrodzeniach) which will be subject to discussion at the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki). Crucially, it concludes with: 'Pełne treści wymienionych dokumentów stanowią załączniki do niniejszego raportu' (The full content of the mentioned documents constitutes attachments to this report). This structure—announcing the availability of attached materials for a meeting—fits the definition of a Report Publication Announcement (RPA) or, given the context of the AGM, potentially AGM Information (AGM-R). Since it is announcing the publication/attachment of materials related to the AGM, RPA is the most precise fit based on the 'MENU VS MEAL' rule, as it is not the full report itself, but an announcement about reports being attached. However, since the content directly relates to documents to be reviewed at the AGM (Board Report and Remuneration Report), AGM-R is also highly relevant. Given the explicit mention of attaching documents for the upcoming AGM, I will prioritize AGM-R as it describes the *purpose* of the attached documents, which are integral to the AGM process, over the generic RPA.
2023-05-19 Polish
Podpisanie umowy warunkowej na rozwój oprogramowania ze spółką Dream IT Sp. z o.o. przez spółkę zależną - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ("Zarząd") of BTC Studios S.A. regarding a conditional agreement signed by its subsidiary, Xi4G Sp. z o.o., with Dream IT Sp. z o.o. for software development related to the 'Planetary' project. It details the parties involved, the nature of the transaction (software development contract), the value (297,600 PLN), and the involvement of a new investor (nChain). This type of announcement, detailing a significant business contract or partnership that impacts future revenue, fits best under the general category of significant corporate events or regulatory disclosures that are not specifically earnings, capital changes, or director dealings. Since it is a material business update that doesn't fit the highly specific categories like 10-K, ER, or CAP, it defaults to the general regulatory filing category, RNS, as it is a mandatory disclosure of a material event in the Polish market context (implied by the language and structure). The document length (1582 chars) is short, but it is the primary disclosure, not an announcement *of* another report.
2023-05-17 Polish
Zawarcie umowy produkcyjno-wydawniczej dotyczącej kontynuacji gry "House Secrets: The Beginning" z BoomBit S.A. - Content (PL)
Regulatory Filings Classification · 100% confidence The document text is a formal announcement from the Management Board ('Zarząd') of BTC Studios S.A. regarding the signing of a production and publishing agreement ('umowy produkcyjno wydawniczej') with BoomBit S.A. for the development of a mobile game. This type of agreement, which details a significant business transaction, partnership, or contract that impacts the company's operations or future revenue streams, does not fit neatly into the specific categories like Earnings Release (ER), Annual Report (10-K), or Dividend Notice (DIV). It is a report on a specific corporate transaction or business development. Since it is a formal regulatory disclosure (implied by the mention of 'raportów ESPI' - a Polish regulatory reporting system), and it concerns a major business deal (M&A/TAR is usually for takeovers/mergers, not standard publishing deals), the most appropriate general category for significant, non-standard corporate events that require immediate disclosure is Regulatory Filings (RNS). It is not a management change (MANG), financing event (CAP), or a legal proceeding (LTR).
2023-05-12 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto wypracowanego w 2022 roku - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) recommendation regarding the allocation of the net profit from 2022 (22,889,816 PLN) to the statutory reserve capital (kapitał zapasowy). It explicitly states that the final decision rests with the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki). This action—recommending the allocation of profit—is a key step in the dividend/profit distribution process leading up to a shareholder meeting. Since the document is very short (417 characters) and announces a proposal related to profit distribution which will be decided at the AGM, it strongly relates to the process surrounding shareholder meetings and capital decisions. However, none of the codes perfectly match 'Profit Allocation Recommendation'. Given the context of profit allocation and the mention of the General Meeting, it is closely related to capital structure changes or dividend notices. Since it is a formal announcement about the proposed use of profit, it fits best under Capital/Financing Update (CAP) as it directly impacts the capital structure, or potentially a precursor to a Dividend Notice (DIV). Given the focus on allocating the *net profit* to *reserve capital*, CAP is the most appropriate fit among the provided options, as it deals with the company's capital structure decision.
2023-04-21 Polish
Statut_Spolki_11_bit_studios_S.A._-_09.02.2023.pdf
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, and governance bodies (General Meeting, Supervisory Board, Management Board) of a Polish joint-stock company ("STATUT SPÓŁKI AKCYJNEJ"). This content is characteristic of a company's Articles of Association or Charter. Among the provided classification codes, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules, board structure, and governance practices, as explicitly mentioned in the definition for CGR. It is not a financial report (10-K, IR), an announcement (RPA, ER), or a transcript (CT).
2023-04-21 Polish

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