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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 929 across all filing types
Latest filing 2022-06-29 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
Ogłoszenie o odwołaniu Zwyczajnego Walnego Zgromadzenia BTC Studios SA zwołanego na dzień 30 czerwca 2022 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement from the Management Board (Zarząd) of BTC Studios SA regarding the cancellation of a previously convened Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 30, 2022. The reason cited is the unavailability of the notary required for the proceedings. The text explicitly states that the Management Board is forced to cancel the meeting and promises to convene it again at the earliest possible date, informing the public via a separate report. Since this document is an announcement about a procedural event related to the AGM (cancellation/postponement) rather than the meeting materials themselves (AGM-R) or the voting results (DVA), it fits best under the general regulatory announcement category, as it is a material corporate event disclosure.
2022-06-29 Polish
Powołanie Zarządu kolejnej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) to reappoint the existing Management Board (Zarząd) for a new three-year term. It lists the members (CEO and board members) and confirms they do not have conflicts of interest. This content directly relates to changes or confirmations regarding the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1108 chars), but it is the primary announcement itself, not an announcement of another report.
2022-06-21 Polish
Wybór Przewodniczącego i Wiceprzewodniczącego Rady Nadzorczej oraz powołanie Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces specific changes made by the Supervisory Board ('Rada Nadzorcza') of 11 bit studios S.A. The key actions described are the appointment of a new Chairman ('Przewodniczący') and Vice-Chairman ('Wiceprzewodniczący') of the Supervisory Board, and the appointment of the members of the Audit Committee ('Komitet Audytu'). These actions directly relate to changes in the composition of the company's governing body (Board/Supervisory Board) and its committees. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-21 Polish
Wybór Rady Nadzorczej 11 bit studios S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, announces the results of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 21, 2022. Specifically, it details the election of the Supervisory Board (Rada Nadzorcza) members for a new three-year term. This content directly relates to the outcomes of a shareholder meeting and the composition of the board, which aligns best with the 'AGM Information' category, as it reports on the proceedings and outcomes of the AGM.
2022-06-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na ZWZA Spółki w dniu 21 czerwca 2022 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details 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 21, 2022. This explicitly reports the results of a shareholder vote from a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the final results, not an announcement about a future report.
2022-06-21 Polish
Uchwaly_powziete_przez_ZWZA_w_dniu_21_czerwca_2022_roku.pdf
AGM Information Classification · 98% confidence The document text consists of formal resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of 11 bit studios S.A. on June 21, 2022. The content explicitly details the election of the meeting chairman, the adoption of the agenda, the approval of the Supervisory Board's report and the Management Board's report/financial statements for 2021, and the resolution on profit distribution. These are the core activities and outcomes of an Annual General Meeting (AGM). While it contains elements related to financial reports (approving the 2021 financial statements), the primary nature of the document is the record of decisions made during the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-21 Polish

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