Skip to main content
11 BIT Studios S.A. logo

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 2021-10-11 Regulatory Filings
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
Zawarcie umowy o poufności ze Spółką Good Gamer Corp. - Content (PL)
Regulatory Filings Classification · 96% confidence The document text is very short (658 characters) and describes the signing of a Non-Disclosure Agreement (NDA) between BTC Studios S.A. and Good Gamer Corp. to explore potential business cooperation regarding commercialization of a mobile title. This is a specific corporate action related to potential business development or partnership, but it does not fit neatly into the primary financial reporting categories (10-K, IR, ER, etc.). It is an announcement of a specific, non-financial, material event. Since it is a specific regulatory announcement that doesn't match the definitions for DIRS, DIV, CAP, DLST, or MANG, the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements that don't fit elsewhere.
2021-10-11 Polish
Formularz głosowania pełnomocnika na NWZA 6 października 2021
AGM Information Classification · 99% confidence The document text is entirely in Polish and contains multiple sections titled 'Uchwała nr __ z dnia [Date] Nadzwyczajnego Walnego Zgromadzenia' (Resolution No. __ dated [Date] of the Extraordinary General Meeting). It details specific resolutions regarding the election of the Chairman, adoption of the agenda, changes to a previous resolution concerning share issuance (Series L), and authorization for the Management Board to increase share capital. The presence of detailed voting instructions ('Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajne Walne Zgromadzenie') strongly indicates materials related to a shareholder meeting where votes are cast and resolutions are passed. This aligns best with the category for AGM materials, although the content is the resolutions themselves rather than a presentation. Since the document details the proceedings and resolutions of a General Meeting, 'AGM Information' (AGM-R) is the most appropriate classification, as it covers materials shared during the AGM, which includes the resolutions being voted upon.
2021-09-09 Polish
Formularze pełnomocnictwa na NWZA 6 października 2021
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularze pełnomocnictw" (Proxy Forms) and explicitly refers to granting power of attorney ("pełnomocnictwa") for participation and voting rights at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") scheduled for October 6, 2021. This content directly relates to the materials used by shareholders to appoint representatives for voting at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials used to request votes or provide information related to shareholder meetings. It is not the AGM presentation itself (AGM-R), nor the results of the vote (DVA), but the instrument for appointing a proxy.
2021-09-09 Polish
Ogłoszenie o zwołaniu NWZA 6 października 2021
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU BTC STUDIOS S.A. O ZWOŁANIEM NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of BTC Studios S.A. on the Convening of an Extraordinary General Meeting of the Company). The text details the agenda (PORZĄDEK OBRAD) for this meeting, which includes proposals for changing the company's articles of association (statut) related to capital increase authorization and the potential exclusion of pre-emptive rights (prawo poboru). Furthermore, it includes an explicit "OPINIA ZARZĄDU W PRZEDMIOCIE PRZYZNANIA ZARZĄDOWI KOMPETENCJI DO PODWYŻSZENIA KAPITAŁU ZAKŁADOWEGO..." (Management Board's Opinion on Granting the Management Board Competence to Increase Share Capital...). This document is a formal notice calling a shareholder meeting to vote on significant corporate actions, specifically related to capital structure changes and granting management authority. This aligns perfectly with the purpose of materials distributed to shareholders ahead of a general meeting, which falls under the scope of AGM materials or related proxy/information statements. Since it is explicitly calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the most precise classification is AGM-R (AGM Information), as it contains the notice and the materials/proposals to be discussed at that meeting.
2021-09-09 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia BTC Studios SA na dzień 6 października 2021 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 October 6, 2021. It explicitly states that the full text of the announcement, draft resolutions, and proxy forms are attached to the report. Since this is an announcement about a meeting and its associated materials, and given the short length (508 characters), it strongly suggests a notification related to a shareholder meeting rather than the full presentation or voting results. The closest fit among the provided definitions is AGM Information (AGM-R), as an Extraordinary General Meeting (EGM) is a type of General Meeting, or potentially a Proxy Solicitation/Information Statement (PSI) due to the mention of proxy forms. However, the primary focus is the *convening* of the meeting itself, which aligns well with the general scope of AGM-R (Presentations and materials shared during the Annual General Meeting (AGM)). Given the context of calling a general meeting, AGM-R is the most appropriate classification for the initial notice.
2021-09-09 Polish
Powiadomienie_-_G.Miechowski_-_02.09.2021.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction ('Zbycie' - Disposal) of shares ('akcje zwykłe') by a board member ('Członek Zarządu') of the company (11 bit studios S.A.). This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate classification code is DIRS.
2021-09-02 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.