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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 2022-06-07 Audit Report / Informat…
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_Komitetu_Audytu_z_dzialalnosci_w_2021_roku.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "sprawozdanie komitetu audytu z działalności w roku 2021" (Audit Committee Report on activities in 2021). It details the composition, activities, meetings, and conclusions of the Audit Committee regarding the 2021 financial statements and management report. This content directly aligns with the description of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, focusing here on the internal audit committee's review and conclusion on the annual financial statements. It is not a full 10-K (Annual Report), nor is it just an announcement (RPA/RNS) as it contains substantial content detailing the committee's work and findings for the entire year 2021. FY 2021
2022-06-07 Polish
Sprawozdanie_Rady_Nadzorczej_z_dzialalnosci_i_oceny_pracy_Rady_Nadzorczej_w_2021_roku.pdf
Board/Management Information Classification · 99% confidence The document is titled "sprawozdanie rady nadzorczej" (Supervisory Board Report) for 11 bit studios S.A. for the year 2021. It explicitly discusses the Supervisory Board's activities, evaluation of the Management Board's performance, assessment of the financial statements for the period ending December 31, 2021, and the internal control system. This content structure—a detailed report from the supervisory body reviewing the past year's operations, management, and financials—is characteristic of the report accompanying or forming part of the Annual Report documentation, but specifically focuses on the oversight function. Since it is a comprehensive report detailing the review of the full year's activities and financial statements (including specific figures from the consolidated balance sheet, income statement, etc., for the full year 2021), it aligns most closely with the scope of an Annual Report (10-K equivalent in structure, though likely a local statutory filing). However, given the specific definitions, a document that is a comprehensive review of the entire year's performance, including the assessment of the financial statements, is best classified as the Annual Report (10-K) or, if it is a standalone statutory report that is not the primary 10-K, it falls under the general 'Audit Report / Information' (AR) if it heavily features audit review, or potentially 'Management Reports' (MDA) if it were the management's view. Since this is the Supervisory Board's assessment of the *entire* year, including the audited financials, it is a core component of the annual reporting package. Given the options, and recognizing this is a detailed annual review document, it is closest to the comprehensive nature of the Annual Report (10-K) or a detailed Audit/Review Report (AR). Since it is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) which explicitly assesses the financial statements and management's activity for the full year, it is a key statutory annual document. In many jurisdictions, this report is filed alongside or as part of the Annual Report. Given the depth and annual scope, I will classify it as an Annual Report (10-K) as it covers the full year's performance review, even if it's a specific component of the overall filing package.
2022-06-07 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie 11 bit studios S.A. zwołane na dzień 21 czerwca 2022 roku na godz. 11.00. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (756 characters) and explicitly states that it is providing 'additional documents' (Sprawozdanie Rady Nadzorczej, Sprawozdanie Komitetu Audytu, 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 contents of the mentioned documents constitute attachments to this report). According to Rule #2 (The 'MENU VS MEAL' Rule), when a short document announces that the full reports are attached or published, it should be classified as a Report Publication Announcement (RPA). The content relates to materials for the AGM, but the document itself is the announcement of those materials, not the materials themselves.
2022-06-07 Polish
Formularz głosowania pełnomocnika na ZWZ 30 czerwca 2022
AGM Information Classification · 98% confidence The document text is titled 'Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajne Walne Zgromadzenie' (Proxy form for exercising voting rights at the Annual General Meeting). It contains detailed sections for shareholders to instruct a proxy on how to vote on various resolutions related to the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of BTC STUDIOS S.A. held on June 30, 2022. The content explicitly deals with voting procedures, proxy instructions, and resolutions typically passed at an AGM (approving reports, granting discharge/absolutorium). This material is directly related to the preparation for or execution of shareholder voting at the AGM, which aligns best with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since this is a specific voting instruction form for the AGM, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is usually the solicitation document sent beforehand, whereas this is the mechanism for casting votes, often distributed alongside or as part of the AGM materials.
2022-06-03 Polish
Formularze pełnomocnictwa na ZWZ 30 czerwca 2022
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularze pełnomocnictw" (Proxy Forms) and contains templates for granting power of attorney for participation and voting at the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) scheduled for June 30, 2022. This material is directly related to soliciting votes and providing information for the AGM. The closest matching category is Proxy Solicitation & Information Statement (PSI), as these forms are used to appoint proxies for the meeting. While AGM-R covers materials *shared during* the AGM, PSI covers the solicitation materials sent *before* the meeting to facilitate voting, which these proxy forms are.
2022-06-03 Polish
Ogłoszenie o zwołaniu ZWZ 30 czerwca 2022
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 agenda (PORZĄDEK OBRAD) for an upcoming General Meeting (ZWZ). 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 materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-06-03 Polish

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