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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 2021-06-23 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_2021-07-20_-_ZGLOSZENIE_PROJEKTU_UCHWALY_-_osoba_fizyczna.pdf
AGM Information Classification · 87% confidence The document is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Submission of a Draft Resolution Regarding a Matter Introduced to the Agenda of the Extraordinary General Meeting of the Company). It is a formal template or submission form for a shareholder to propose a resolution for an upcoming Extraordinary General Meeting (EGM). This action—proposing resolutions for a shareholder meeting—is directly related to the process of soliciting votes and providing information for that meeting. While it is not the final Proxy Statement (DEF 14A/PSI), it is a core component of the pre-meeting shareholder communication and voting process. Given the options, it most closely aligns with materials related to shareholder voting and meeting preparation. Since it is a submission *for* the meeting agenda, and not the final meeting materials themselves, it is best classified as related to Proxy Solicitation/Information (PSI), as it is a mechanism used by shareholders to influence the meeting's outcome, which is the focus of PSI documents. However, since the document is a specific submission form related to the agenda of a General Meeting, and not the final solicitation materials, it could also be considered a specific regulatory filing (RNS) or related to AGM information (AGM-R). Given the context of shareholder proposals influencing the meeting, PSI is the most relevant category covering shareholder input for meetings. If the document were the final notice of the EGM, AGM-R would be better. Since it is a shareholder's proposal for the agenda, it falls under the broader scope of shareholder meeting mechanics, making PSI a strong candidate, or RNS as a general filing. Given the specific nature of proposing resolutions for a general meeting, and the lack of a specific 'Shareholder Proposal' code, I will lean towards AGM-R as it directly concerns the content of the General Meeting, or RNS as a general filing. Since it is a submission *to* the meeting process, and not the meeting materials themselves, RNS is a safer fallback, but AGM-R covers the subject matter (General Meeting). I will select AGM-R as the subject matter is explicitly the General Meeting agenda/proposals.
2021-06-23 Polish
11_bit_studios_S.A._-_NWZA_2021-07-20_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_-_osoba_prawna.docx
Proxy Solicitation & Information Statement Classification · 93% 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 document is a formal request submitted by a shareholder to add items to the agenda of an upcoming General Meeting (Walne Zgromadzenie). This type of submission is directly related to the preparation and proceedings of a shareholder meeting, specifically concerning the agenda items. While it is related to an AGM/EGM, it is not the final meeting materials (AGM-R) or the proxy solicitation (PSI). It is a specific procedural document related to shareholder input for a meeting. Given the options, this is most closely related to the process surrounding a General Meeting. Since it is a formal request concerning the agenda of a General Meeting, it falls under the scope of shareholder/meeting related documentation. However, none of the codes perfectly match 'Request to add agenda item'. Let's re-evaluate the closest fit: AGM-R is for presentations/materials *during* the AGM. PSI is for proxy solicitation materials sent *to* shareholders. Since this document is a formal request *from* a shareholder regarding the agenda of an EGM (Nadzwyczajne Walne Zgromadzenie), it is a procedural filing related to the meeting structure. In many regulatory contexts, such procedural filings are often categorized broadly. Given the strong reference to the General Meeting, AGM-R is the most contextually relevant category among the choices, as it pertains to the meeting itself, even if it's a pre-meeting submission. Alternatively, if it's not a standard US filing, RNS (Regulatory Filings) might be a fallback. However, the content is highly specific to shareholder meetings. I will classify it as AGM-R due to the explicit mention of the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting), as it is a core document related to that event's proceedings, even if it's an input document rather than the final presentation.
2021-06-23 Polish
11_bit_studios_S.A._-_NWZA_2021-07-20_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_-_osoba_fizyczna.docx
Proxy Solicitation & Information Statement Classification · 89% confidence The document is titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Request to include a matter in the agenda of the Extraordinary General Meeting of the Company). This is a formal request submitted by a shareholder regarding the agenda and proposed resolutions for a shareholder meeting (EGM/AGM). While it relates to a General Meeting, it is not the final meeting materials (like AGM-R or DEF 14A), nor is it the voting results (DVA). It is a procedural document initiating action related to a shareholder meeting. Given the options, this type of submission, which is a formal request concerning shareholder governance and meeting procedures, is best categorized as a general procedural filing or potentially related to governance, but the most specific fit among the provided codes for materials *related* to shareholder meetings, especially procedural submissions, is often grouped near AGM or proxy materials. However, since it is a formal request *to* the meeting organizers, and not the meeting presentation itself, it doesn't perfectly match AGM-R. It is a specific type of shareholder communication. Since it deals with the agenda and resolutions for a General Meeting, and there isn't a specific code for 'Shareholder Proposal Submission', I will evaluate the closest fits. AGM-R is for presentations/materials *at* the AGM. DEF 14A is for remuneration. DVA is for voting results. This document is a request to set the agenda for an EGM. In the context of corporate filings, documents detailing shareholder rights and proposals often fall under governance or proxy solicitation. Given the context of shareholder action regarding a General Meeting, and lacking a better fit, I will check if it aligns with AGM-R (AGM Information) or if it should be a general regulatory filing (RNS). Since it is a formal request concerning the agenda of a General Meeting, it is highly related to the AGM process. If the document were the final notice or presentation, AGM-R would be perfect. As a request *for* the agenda, it is a procedural step. Given the options, and its direct link to the General Meeting structure, AGM-R is the closest thematic fit, although it is a submission *to* the meeting rather than the meeting material itself. Alternatively, RNS (Regulatory Filings) is a fallback. Considering the strong focus on the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting), AGM-R is the most contextually relevant classification among the specific choices, representing information flow surrounding the AGM/EGM.
2021-06-23 Polish
11_bit_studios_S.A._-_NWZA_2021-07-20_-_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.
2021-06-23 Polish
11_bit_studios_S.A._-_NWZA_2021-07-20_-_PELNOMOCNICTWO.pdf
Proxy Solicitation & Information Statement Classification · 99% 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 a specific Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for July 20, 2021. This document is a formal instrument used by shareholders to delegate their voting rights for a general meeting. This aligns directly with the purpose of materials related to shareholder meetings and voting instructions, which falls under the scope of Proxy Solicitation & Information Statement (PSI), as it is a form used to grant proxy authority and provide voting instructions. It is not the AGM presentation itself (AGM-R), nor is it the results of the vote (DVA). It is the mechanism for authorizing representation for the vote.
2021-06-23 Polish
11_bit_studios_S.A._-_NWZA_2021-07-20_-_OSWIADCZENIE_O_ZAMIARZE_ZDALNEGO_UCZESTNICTWA_W_NWZA.pdf
AGM Information Classification · 95% confidence The document is titled "Załącznik do Ogłoszenia Zarządu... o zwołaniu na dzień 20 lipca 2021 roku NWZ - wzór oświadczenia o zamiarze uczestniczenia w obradach NWZ" (Attachment to the Management Board Announcement... regarding the convening of an EGM on July 20, 2021 - template declaration of intent to participate in the EGM proceedings). The content is a formal declaration form for a shareholder to state their intention to participate in an Extraordinary General Meeting (NWZ) electronically. This document is directly related to the procedures and materials for a shareholder meeting, specifically concerning voting and participation rights, which aligns closely with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since it is a template declaration for participation in a General Meeting, it is most accurately classified as related to the AGM process. Given the options, AGM-R covers materials shared during the AGM, and this is a prerequisite document for participation in such a meeting. However, DVA (Declaration of Voting Results) is for results, and PSI is for proxy solicitation materials. This template is a direct input for the meeting process itself. Given the context of shareholder meetings, AGM-R is the most appropriate fit for materials related to the conduct of the General Meeting.
2021-06-23 Polish

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