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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 2022-04-08 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 zwołaniu Nadzwyczajnego Walnego Zgromadzenia BTC Studios SA na dzień 4 maja 2022 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) scheduled for May 4, 2022. It explicitly states that the full text of the announcement, draft resolutions, and proxy forms are attached to the report. Since this document is short and serves primarily to announce the meeting and direct the reader to attached materials (rather than being the full presentation or voting results itself), it aligns best with the category for AGM-related announcements or materials, which is AGM-R (AGM Information). Although it is an announcement of a meeting, AGM-R covers presentations and materials shared during the AGM, and this is the official notice calling for it.
2022-04-08 Polish
Wstępne ustalenia stron w ramach negocjacji w sprawie nabycia 100 proc udziałów Xi4G sp. z o.o. - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, discusses negotiations regarding the acquisition of 100% of Xi4G sp. z o.o. by BTC Studios S.A. through a contribution in kind to cover a new share issue. It explicitly mentions that an Extraordinary General Meeting (Walne Zgromadzenie) will be convened immediately to pass relevant resolutions. This content relates directly to a potential merger, takeover, or significant corporate transaction involving share issuance and acquisition. This aligns best with the 'M&A Activity' category (TAR), as it details the preliminary stages of acquiring another entity, which often precedes formal takeover bids or merger filings. Given the short length and the nature of the announcement (negotiations leading to a transaction), TAR is the most appropriate fit over a general Regulatory Filing (RNS).
2022-04-08 Polish
Rekomendacja Zarządu w sprawie podziału zysku netto wypracowanego w 2021 roku - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the recommendation for the allocation of the net profit earned in 2021 (PLN 28,685,582) to the statutory reserve capital. This recommendation is to be presented to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This action directly relates to the distribution of profits or capital structure decisions, which aligns best with the Capital/Financing Update (CAP) category, as it concerns the allocation of retained earnings, a key component of capital structure, prior to the final shareholder vote. While it mentions the AGM, the core content is the proposed capital allocation, not the meeting logistics or voting results.
2022-04-06 Polish
Sprawozdanie_z_badania_11_bit_studios_S.A._31.12.2021.xhtml.xades
Audit Report / Information Classification · 98% confidence The document text consists almost entirely of XML digital signature data, specifically referencing a file named "Sprawozdanie z badania_11 bit studios S.A._31.12.2021.xhtml". The term "Sprawozdanie z badania" translates from Polish to "Audit Report" or "Report of Examination". The presence of a specific date (31.12.2021) and the nature of the document (an audit report) strongly suggests this is an Audit Report or Information filing, as defined by code AR. The document length is substantial (162,077 chars), indicating it is the report content itself, not just a short announcement (RPA/RNS). FY 2021
2022-03-25 Polish
Sprawozdanie_z_badania_11_bit_studios_S.A._31.12.2021.xhtml
Audit Report / Information Classification · 99% confidence The document text is explicitly titled "Sprawozdanie niezależnego biegłego rewidenta z badania Dla Walnego Zgromadzenia i Rady Nadzorczej 11 bit studios S.A. Sprawozdanie z badania rocznego sprawozdania finansowego" (Report of the independent auditor on the audit of the annual financial statements for the General Meeting and Supervisory Board of 11 bit studios S.A.). It contains detailed sections typical of an auditor's report, such as 'Nasza opinia' (Our opinion), 'Przedmiot naszego badania' (Subject of our audit), 'Podstawa opinii' (Basis for opinion), and discusses key audit matters related to the financial statements for the year ended December 31, 2021. This content directly corresponds to the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K). FY 2021
2022-03-25 Polish
Raport_roczny_11_bit_studios_S.BES._za_2021_rok.xhtml.xades
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML signature blocks, including elements like <Signatures>, <SignedInfo>, <SignatureValue>, <KeyInfo>, and <Object> containing XAdES (XML Advanced Electronic Signatures) data. This structure is characteristic of a digitally signed document, often an SEC filing (like a 10-K, 10-Q, or DEF 14A) or another official regulatory submission where the integrity and authenticity of the content must be cryptographically verified. Since the actual content of the report is embedded as a Base64 encoded object within the signature structure (indicated by the long string in <Object> containing what looks like HTML/XML structure after decoding), and there are no explicit keywords pointing to a specific report type (like 'Annual Report', 'Earnings Release', or 'Proxy Statement'), the most appropriate classification is the general fallback for regulatory filings that are not otherwise specified, which is 'Regulatory Filings' (RNS). The presence of a signing time (2022-03-24) and the sheer size of the original document (20.8 million characters) suggest a major filing, but without content keywords, RNS is the safest general classification.
2022-03-25 Polish

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