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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 2022-01-19 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
Uchwaly_powziete_przez_NWZA_w_dniu_19_stycznia_2022_roku.pdf
AGM Information Classification · 99% confidence The document text is structured as official resolutions ("Uchwała nr...") passed during an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of the company. It details the election of the Chairman, the adoption of the agenda, and specifically, the resolution regarding changes to the remuneration of the Supervisory Board members. The content directly relates to decisions made and voted upon during a shareholder meeting, which aligns perfectly with the definition of AGM Information, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and by extension, similar shareholder meetings like EGMs where resolutions are passed.
2022-01-19 Polish
Treść uchwał powziętych przez Nadzwyczajne Walne Zgromadzenie 11 bit studios S.A. w dniu 19 stycznia 2022 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and translates to an announcement by the Management Board of 11 bit studios S.A. stating that they are enclosing the content of the resolutions adopted during the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZA) held on January 19, 2022. Since the document explicitly states it is providing the 'content of the resolutions adopted' during a General Meeting, this strongly indicates the filing relates to the outcomes or minutes of that meeting. The closest category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it specifies an 'Extraordinary' meeting, AGM-R is the most appropriate fit among the provided options for meeting resolutions, as DVA (Declaration of Voting Results) is usually for the formal results summary, whereas this seems to be the content/minutes of the resolutions themselves.
2022-01-19 Polish
Przekroczenie progu 5 proc. w ogólnej liczbie akcji i głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of 11 bit studios S.A. regarding the receipt of a notice (zawiadomienie) under Article 87 of the Polish Public Offering Act. This notice details that Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., acting on behalf of several pension funds, increased its total shareholding in 11 bit studios S.A. above the 5% threshold of total voting rights. This explicitly describes a change in significant share ownership, crossing a regulatory threshold. This matches the definition for Major Shareholding Notification (MRQ). The document is a direct notification of the change, not an announcement of a report (RPA) or a general regulatory filing (RNS).
2022-01-11 Polish
Publikacja Komunikatu Aktualizacyjnego nr 2 do Memorandum informacyjnego z dnia 29 listopada 2021 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is very short (746 characters) and explicitly states that an 'Aktualizacyjny Komunikat nr 2 do Memorandum informacyjnego' (Update Communication No. 2 to the Information Memorandum) regarding a public offering of shares has been 'opublikowany' (published) on the company's website. This structure—a brief announcement stating that a formal document (the Information Memorandum/Prospectus) has been released—fits the definition of a Report Publication Announcement (RPA). It is not the full prospectus itself, but the notice of its publication. The content relates to a capital/financing activity (public offering), but the document's function is announcing the publication of related materials.
2021-12-24 Polish
Publikacja Komunikatu Aktualizacyjnego nr 1 do Memorandum informacyjnego z dnia 29 listopada 2021 r. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is very short (649 characters) and explicitly states that an 'Aktualizacyjny Komunikat nr 1 do Memorandum informacyjnego' (Update Communication No. 1 to the Information Memorandum) regarding a public offering of shares has been 'opublikowany' (published) on the company's website and the intermediary's website. This structure—announcing the publication of a document related to a capital action (share offering)—fits the definition of a Report Publication Announcement (RPA). It is not the full memorandum itself, but the announcement of its availability. The subject matter relates to a share offering, which falls under Capital/Financing (CAP), but the document's function is the announcement of publication.
2021-12-13 Polish
Dopuszczenie i wprowadzenie do obrotu na rynku podstawowym GPW 1 500 akcji serii G - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the subscription and payment for 1,500 new shares (Series G) of 11 bit studios S.A. and the resulting change in the company's share capital (kapitał zakładowy) to 2,366,921 shares. This directly relates to changes in the company's capital structure due to the issuance of new shares. This aligns best with the 'Share Issue/Capital Change' definition (SHA). The document is a direct announcement of the capital change, not an announcement about a report.
2021-12-13 Polish

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