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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 2021-08-11 Share Issue/Capital Cha…
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
Dopuszczenie i wprowadzenie do obrotu na rynku podstawowym GPW 1 710 akcji serii G - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of 11 bit studios S.A. It explicitly states that new shares (1,710 Series G shares) were subscribed and paid for, and subsequently introduced to trading on the GPW (Warsaw Stock Exchange). It also updates the total share capital ('kapitał zakładowy'). This content directly relates to changes in the company's capital structure, specifically the issuance of new shares following a subscription/offering. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA). The document is short and appears to be the primary announcement, not a notice about another report.
2021-08-11 Polish
Zawarcie listu intencyjnego z ARP Games sp. z o. o. dotyczącego nabycia znacznego pakietu akcji nowej emisji oraz współpracy stron przy wydawaniu gry „Zorro The Chronicles The Game” - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, describes the signing of a letter of intent (list intencyjny) between BTC Studios S.A. and ARP Games sp. z o.o. The intent involves ARP Games acquiring a significant block of newly issued shares and potentially co-financing the game "Zorro The Chronicles". This action directly relates to a potential acquisition, investment, or significant corporate transaction involving share issuance and partnership. Given the options, this falls under Capital/Financing Update (CAP) due to the intent to acquire new shares, or potentially M&A Activity (TAR) if the share acquisition implies a takeover or significant change in control, but the focus on 'nabycia znacznego pakietu akcji Emitenta nowej emisji' (acquiring a significant block of newly issued shares) strongly suggests a financing or capital structure change event. Since it is an intent to acquire new shares, CAP is the most fitting category for fundraising/capital structure changes, although TAR is also plausible if the intent leads to a takeover. Given the explicit mention of 'nowej emisji' (new issue), CAP is prioritized over TAR, which usually covers merger proposals or takeover bids. The document is short and announces a specific corporate action/intent.
2021-08-04 Polish
Odwołanie Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 9 sierpnia 2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is a short announcement (795 characters) from the Management Board ('Zarząd Spółki') of BTC Studios S.A. stating the cancellation ('odwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for August 9, 2021. This relates directly to shareholder meetings and the process surrounding them, specifically the cancellation of a meeting. While it concerns a general meeting, it is not the final voting results (DVA) nor the proxy solicitation materials (PSI). It is a specific administrative announcement regarding the meeting's status. Given the options, this type of procedural announcement about a General Meeting, especially one that is cancelled, fits best under general Regulatory Filings (RNS) as it doesn't align perfectly with AGM-R (which usually implies presentation materials) or DVA (which implies results). However, since it directly concerns the scheduling/status of a General Meeting, and given the context of Polish regulatory filings where such notices are common, RNS is the most appropriate fallback if a specific 'Meeting Status Update' code is unavailable. Since the document is short and is an official notice, RNS is the best fit among the provided codes.
2021-07-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na NWZA Spółki w dniu 20 lipca 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is providing a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki') held on July 20, 2021. This content directly relates to the official results of a shareholder vote, detailing the percentage of votes held by major shareholders present at the meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-20 Polish
Uchwaly_powziete_przez_NWZA_w_dniu_20_lipca_2021_roku.pdf
AGM Information Classification · 99% confidence The document text is titled 'Uchwała nr 01/07/2021 Nadzwyczajnego Walnego Zgromadzenia Spółki...' which translates to 'Resolution No. 01/07/2021 of the Extraordinary General Meeting of the Company...'. The content details the proceedings, voting results, and resolutions passed during an Extraordinary General Meeting (EGM) concerning the election of the Chairman, adoption of the agenda, and amendments to the Company's Statute. This directly relates to the formal proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), as it covers materials related to a General Meeting, even though this specific one is 'Extraordinary' (Nadzwyczajne Walne Zgromadzenie) rather than Annual. Since there is no specific code for EGM resolutions, AGM-R is the most appropriate fit among the provided options for meeting documentation.
2021-07-20 Polish
Treść uchwał powziętych przez Nadzwyczajne Walne Zgromadzenie 11 bit studios S.A. w dniu 20 lipca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 July 20, 2021. Since the document explicitly states it is providing the 'content of the resolutions adopted' during a general meeting, this directly relates to the outcomes of a shareholder vote. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is very short, but it contains the results/content of the votes, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2021-07-20 Polish

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