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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
Open in API
Filings indexed 929 across all filing types
Latest filing 2022-05-19 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._-_ZWZA_2022-06-21_-_PROJEKTY_UCHWAL_NA_ZWZA.pdf
AGM Information Classification · 100% confidence The document consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki" (Ordinary General Meeting of the Company) of 11 bit studios S.A. on June 21, 2022. These resolutions cover topics typically addressed at an AGM, such as electing the Chairman, approving the agenda, approving the 2021 Annual Report and Financial Statements, approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members for 2021, and appointing new Supervisory Board members. This content is the direct output or minutes of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-19 Polish
11_bit_studios_S.A._-_ZWZA_2022-06-21_-_PELNOMOCNICTWO.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU..." which translates to "POWER OF ATTORNEY TO PARTICIPATE IN THE ANNUAL GENERAL MEETING...". It contains detailed sections for identifying the Shareholder (Akcjonariusz) and the Proxy (Pełnomocnik), and instructions for voting at a General Meeting scheduled for June 21, 2022. This document is a proxy form or instruction sheet specifically related to voting at an Annual General Meeting (AGM). While it is related to the AGM, the document itself is the mechanism for proxy voting, which is most closely aligned with the materials sent to shareholders to solicit votes, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation (AGM-R) nor the results (DVA).
2022-05-19 Polish
11_bit_studios_S.A._-_ZWZA_2022-06-21_-_OSWIADCZENIE_O_ZAMIARZE_ZDALNEGO_UCZESTNICTWA_W_ZWZA.pdf
AGM Information Classification · 98% confidence The document text is a formal declaration ('OŚWIADCZENIE') in Polish where a shareholder expresses their intention to participate in a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') scheduled for June 21, 2022, using electronic means. This document is a prerequisite or registration form for attending and voting at the Annual General Meeting (AGM). Since it directly relates to participation in the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and by extension, the necessary registration/attendance forms related to it. It is not a proxy statement (PSI) as it is a direct declaration of intent to attend personally, nor is it a declaration of voting results (DVA).
2022-05-19 Polish
11_bit_studios_S.A._-_ZWZA_2022-06-21_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_ZWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 19 MAJA 2022 ROKU O ZWOŁANIU NA DZIEŃ 21 CZERWCA 2022 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated May 19, 2022, on convening the Ordinary General Meeting for June 21, 2022). This document explicitly details the date, time, location, and detailed agenda (Porządek Obrad) for an upcoming General Meeting, along with rules for shareholder participation, registration, and submitting proposals. This content directly corresponds to the definition of materials shared in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-19 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 21 czerwca 2022 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (533 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting) on June 21, 2022. It states that the content of the announcement, draft resolutions, and necessary forms are in the attachments or available on the company website. This structure—announcing a meeting and directing the user to attachments for the full details (like resolutions or proxy forms)—strongly suggests this is a notice related to the AGM, but the document itself is merely the announcement of the meeting, not the full presentation materials (AGM-R) or the proxy statement (PSI). Given the focus on convening the meeting and providing initial notice, it fits best as a general regulatory announcement or a precursor to the main AGM materials. However, since the core event is the AGM, and the text is an announcement about it, it is most closely related to AGM Information (AGM-R) or potentially a Regulatory Filing (RNS) if it were purely a procedural notice. Since the content is specifically about convening the General Meeting, AGM-R is the most relevant category, although it is not the presentation itself. Given the brevity and focus on the meeting date/location, it functions as a regulatory notice about the upcoming AGM.
2022-05-19 Polish
Wybór audytora do badania i przeglądu sprawozdań finansowych Spółki. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the selection of PricewaterhouseCoopers Polska. Sp. z o.o. Audyt Sp.k. by the Supervisory Board to audit the financial statements and review the interim financial statements for the fiscal years ending December 31, 2022, and 2023. This action relates directly to the appointment of an external auditor for financial reporting, which falls under the scope of Audit Report / Information (AR) or potentially a specific regulatory filing related to auditor appointment. Since the core content is the appointment of the auditor for financial statement examination, the most fitting category is 'Audit Report / Information' (AR), as it deals with the entity responsible for the audit, even if it's not the audit report itself. It is a formal announcement regarding the audit process.
2022-05-12 Polish

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