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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 2023-01-10 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
11_bit_studios_S.A._-_NWZA_2023-02-09_-_PROJEKTY_UCHWAL_NA_NWZA.pdf
AGM Information Classification · 98% confidence The document consists of several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of 11 bit studios S.A. on February 9, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda), significant corporate governance changes (amending the company's statute regarding the Supervisory Board and Management Board terms/duties), and setting the remuneration for the Supervisory Board members. Documents detailing resolutions and decisions made by a General Meeting of Shareholders, especially those concerning governance and remuneration, fall under the scope of AGM materials. Since this document explicitly details the resolutions passed at the meeting, it is classified as AGM Information.
2023-01-10 Polish
11_bit_studios_S.A._-_NWZA_2023-02-09_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_NWZA.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 10 STYCZNIA 2023 ROKU O ZWOŁANIU NA DZIEŃ 9 LUTEGO 2023 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated January 10, 2023, on convening an Extraordinary General Meeting for February 9, 2023). This document explicitly calls for 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. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DVA: This is the announcement *to convene* the meeting, not the *results* of the voting (DVA). - PSI (Proxy Solicitation & Information Statement): This category often covers materials sent to shareholders to solicit votes, which includes the notice of the meeting and voting procedures. However, the most specific category for the notice of a General Meeting itself, especially when it details the agenda and shareholder rights related to the meeting, is often related to the meeting itself or the proxy materials. - AGM-R (AGM Information): This is for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), not the Annual General Meeting (AGM). However, in the absence of a specific 'EGM Notice' code, we must choose the closest fit. Given the focus on convening a shareholder meeting, detailing the agenda, and the rights of shareholders to submit proposals/vote, this document is fundamentally a notice for a shareholder meeting. While it is an Extraordinary meeting, the closest fit among the provided codes that deals with shareholder meetings and voting procedures is either AGM-R (if we interpret it broadly as 'General Meeting Information') or PSI (Proxy Solicitation & Information Statement), as it details voting rights and proxy procedures. Since the document is the formal notice convening the meeting, including the agenda and procedural rules for voting/proxy, it strongly aligns with the purpose of a Proxy Statement/Information Statement (PSI), which informs shareholders how to vote and what is being voted on. If the document were solely about the results, it would be DVA. Since it is the notice and procedural guide, PSI is the most appropriate fit, as it covers the solicitation of votes and the information provided to facilitate that. If the document was extremely short and just announced the meeting date, RPA might apply, but this document is detailed (34k chars) and contains substantive procedural information, making PSI a better fit than RPA or RNS.
2023-01-10 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 9 lutego 2023 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (534 characters) and explicitly states that the 'content of the announcement along with draft resolutions, proxy forms, and all necessary forms are in the attachments to the report' and can be downloaded from the company website. This structure—announcing a meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting) and directing the user to attachments/website for the full details (resolutions, forms)—strongly suggests this is an announcement about the availability of meeting materials rather than the meeting materials themselves or the voting results. Since the text announces the convening of a General Meeting and points to associated documents, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if the focus was purely on voting materials. Given the announcement of the meeting date and location, AGM-R is the most appropriate fit for the initial notice regarding the meeting structure and associated documents.
2023-01-10 Polish
Terminy przekazywania raportów okresowych w 2023 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, originating from the Management Board ('Zarząd') of 11 bit studios S.A., explicitly states the schedule ('terminy przekazywania raportów okresowych') for releasing various periodic reports (annual, Q1, H1, Q3) throughout 2023. It cites Polish financial regulations (Rozporządzenie Ministra Finansów). Since the document is announcing *when* reports will be published rather than containing the reports themselves, and it is a formal announcement regarding the release schedule of periodic financial reports, it fits the description of a Report Publication Announcement (RPA). The document length is very short (956 chars), supporting the RPA classification over the actual reports (10-K, IR).
2023-01-05 Polish
Pierwszy raport sprzedażowy gry "Zorro the Chronicles" - Content (PL)
Regulatory Filings Classification · 98% confidence The document is a formal announcement by the Management Board ("Zarząd") of BTC Studios S.A. regarding preliminary sales information for a product ("Zorro the Chronicles The Game") covering a specific period (June 16, 2022, to September 30, 2022). It details sales figures (43,404 units in the first quarter), revenue sharing based on costs, and future sales expectations (Q4 2022 and H1 2023). This content aligns perfectly with an Earnings Release (ER), which provides initial, key financial/operational highlights for a period, or potentially an Interim Report (IR) if it were more comprehensive. Given the focus on initial sales results and outlook, and the fact that it is an announcement reporting on a period's performance, ER is the most appropriate fit, as it is not a full, comprehensive report (like a 10-K or IR). It is a direct report of operational results, not just an announcement that a report is coming (RPA).
2022-12-31 Polish
Treść zawiadomienia
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the Issuer (BTC STUDIO S.A.). The title explicitly states it is an 'INFORMACJA PRZEKAZYWANA NA PODSTAWIE ART. 69 UST. 1 USTAWY O OFERCIE PUBLICZNEJ...' (Information provided pursuant to Art. 69 sec. 1 of the Public Offering Act...). This structure and content—detailing the change in shareholding percentage (from 9.83% to 9.07%) due to the disposal of shares by an existing shareholder (Maciej Młynarz)—is characteristic of a major shareholder notification regarding crossing ownership thresholds, as mandated by Polish securities law, which aligns directly with the definition of Major Shareholding Notification (MRQ). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about insider/major shareholder activity.
2022-12-29 Polish

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