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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 2021-11-24 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._-_NWZA_2022-01-19_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_-_osoba_fizyczna.pdf
AGM Information Classification · 90% confidence The document is titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" which translates to "APPLICATION TO INCLUDE A MATTER IN THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY". This is a formal request submitted by a shareholder to propose items for discussion and resolution at a General Meeting. This type of material, which solicits input or sets the stage for a shareholder vote, is closely related to the materials distributed for shareholder meetings. Since it is a request related to the agenda of a General Meeting, it aligns best with the scope of materials related to shareholder meetings, which includes AGM-R (AGM Information) and PSI (Proxy Solicitation & Information Statement). Given that this is a formal request *to* the company regarding the agenda of an Extraordinary General Meeting (EGM), it is a specific procedural document related to shareholder governance and voting preparation. While it is not the final proxy statement (PSI) or the final AGM materials (AGM-R), it is a direct input into the meeting process. In the context of the provided definitions, it is most closely related to the governance and shareholder meeting process. Since it is a formal request concerning the agenda of a General Meeting, it is best classified as a governance-related filing, specifically related to the meeting process. Given the options, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation) are the closest. As this is a shareholder's request to set the agenda for an EGM, it is a fundamental piece of shareholder governance documentation, fitting well under the umbrella of materials related to general meetings. I will select AGM-R as it directly pertains to the General Meeting process, although it is a request rather than the final presentation.
2021-11-24 Polish
11_bit_studios_S.A._-_NWZA_2022-01-19_-_REGULAMIN_DOT._ZDALNEGO_WZA.pdf
AGM Information Classification · 98% confidence The document is titled "REGULAMIN DOTYCZĄCY SZCZEGÓŁOWYCH ZASAD UDZIAŁU W WALNYM ZGROMADZENIU PRZY WYKORZYSTANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ SPÓŁKI 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE" (Regulations concerning the detailed rules for participation in the General Meeting using electronic communication means of 11 bit studios S.A. based in Warsaw). The content explicitly details the procedures, definitions, verification, voting, and rules for participating in a General Meeting (Walne Zgromadzenie) remotely. This document sets the rules for how shareholders can attend and vote at the Annual General Meeting (AGM) electronically. While it is a set of rules, its primary context is the AGM itself, making it directly related to AGM Information, rather than a proxy statement (PSI) or a declaration of voting results (DVA). Since it is the specific regulation governing the meeting, it falls under the scope of AGM-R materials.
2021-11-24 Polish
11_bit_studios_S.A._-_NWZA_2022-01-19_-_PROJEKTY_UCHWAL_NA_NWZA.pdf
AGM Information Classification · 98% confidence The document text consists of several resolutions ("Uchwała") passed by an "Nadzwyczajne Walne Zgromadzenie Spółki" (Extraordinary General Meeting of the Company). The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions (changing remuneration for the Supervisory Board members). This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the classification AGM-R covers materials shared during the Annual General Meeting (AGM) and by extension, similar shareholder meetings.
2021-11-24 Polish
11_bit_studios_S.A._-_NWZA_2022-01-19_-_PELNOMOCNICTWO.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W NADZWYCZAJNYM WALNYM ZGROMADZENIU..." which translates to 'Power of Attorney to Participate in the Extraordinary General Meeting...'. It contains detailed sections for identifying the Shareholder (Akcjonariusz) and the Proxy (Pełnomocnik), and provides instructions for voting at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 19, 2022. This document is a formal instrument used by shareholders to delegate their voting rights for a general meeting. This aligns perfectly with the definition of materials related to shareholder meetings and voting rights delegation, specifically fitting the category for Proxy Solicitation & Information Statement (PSI), as it is a form used to grant proxy authority and provide voting instructions, or potentially AGM-R if it were the meeting materials themselves, but since it is a proxy form, PSI is more precise. Given the context of granting proxy authority for a specific meeting, PSI is the best fit among the provided options.
2021-11-24 Polish
11_bit_studios_S.A._-_NWZA_2022-01-19_-_OSWIADCZENIE_O_ZAMIARZE_ZDALNEGO_UCZESTNICTWA_W_NWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Załącznik do Ogłoszenia Zarządu... o zwołaniu na dzień 19 stycznia 2022 roku NWZ - wzór oświadczenia o zamiarze uczestniczenia w obradach NWZ" (Attachment to the Management Board Announcement... regarding the convening of an EGM on January 19, 2022 - template declaration of intent to participate in the EGM proceedings). This is a template declaration form for shareholders intending to participate in an Extraordinary General Meeting (NWZ) electronically. This type of material, which facilitates shareholder participation and voting procedures for a general meeting, falls under the scope of Proxy Solicitation & Information Statement materials, which is classified as PSI. It is not the final voting results (DVA), the AGM presentation itself (AGM-R), or a general regulatory filing (RNS), as it is a specific procedural document related to soliciting participation.
2021-11-24 Polish
11_bit_studios_S.A._-_NWZA_2022-01-19_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_NWZA.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 24 LISTOPADA 2021 ROKU O ZWOŁANIU NA DZIEŃ 19 STYCZNIA 2022 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated November 24, 2021, on convening an Extraordinary General Meeting for January 19, 2022). This document explicitly details the date, agenda, registration requirements, and procedures for participation in a General Meeting. This content aligns directly with the purpose of an Annual General Meeting (AGM) announcement or related proxy/meeting materials. Since it is the official notice convening the meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a primary material for that event. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the convening notice itself.
2021-11-24 Polish

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