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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 2021-05-18 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._-_ZWZA_2021-06-14_-_ZGLOSZENIE_PROJEKTU_UCHWALY_-_osoba_prawna.pdf
AGM Information Classification · 95% confidence The document text is in Polish and explicitly discusses the submission of a draft resolution ('ZGŁOSZENIE PROJEKTU UCHWAŁY') regarding matters to be introduced to the agenda of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 14, 2021. This document is a formal submission by a shareholder proposing an item for the AGM agenda, not the final meeting materials or the results. The closest category that covers formal submissions related to shareholder meetings, especially those involving proposals or voting matters, is 'AGM Information' (AGM-R), as it relates directly to the proceedings of the Annual General Meeting. While it is a submission *for* the AGM, it is a core component of the AGM process documentation.
2021-05-18 Polish
11_bit_studios_S.A._-_ZWZA_2021-06-14_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_-_osoba_fizyczna.pdf
AGM Information Classification · 98% confidence The document is titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" which translates to "APPLICATION TO INCLUDE A MATTER IN THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE COMPANY". This document is a formal request submitted by a shareholder to add items to the agenda of an upcoming Annual General Meeting (AGM). This type of submission is directly related to the proceedings and materials of the AGM. While it is not the final AGM presentation (AGM-R) or the proxy materials (PSI), it is a core component of the preparatory documentation for the AGM. Given the specific options, it most closely relates to the context of the AGM. However, none of the codes perfectly match a 'Shareholder Proposal Submission Form'. Since it is a formal request concerning the agenda of the AGM, and it is not a general regulatory filing (RNS) or a proxy statement (PSI), it is best categorized as related to the AGM process. If a specific 'Shareholder Proposal' code existed, it would be used. Lacking that, and considering the context of shareholder involvement in the meeting, AGM-R is the closest fit for materials directly pertaining to the AGM's content, although it is a pre-meeting submission. Given the nature of the request (proposing agenda items and resolutions for the AGM), it is highly specific to the AGM process.
2021-05-18 Polish
11_bit_studios_S.A._-_ZWZA_2021-06-14_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_-_osoba_prawna.pdf
AGM Information Classification · 98% confidence The document text is a formal request form written in Polish, titled 'WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI' (Request to include a matter in the agenda of the Ordinary General Meeting of the Company). It specifically mentions the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting) scheduled for June 14, 2021, and outlines procedures for submitting agenda items and draft resolutions. This content directly relates to the preparation and agenda setting for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document related to the AGM process.
2021-05-18 Polish
11_bit_studios_S.A._-_ZWZA_2021-06-14_-_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.
2021-05-18 Polish
11_bit_studios_S.A._-_ZWZA_2021-06-14_-_OSWIADCZENIE_O_ZAMIARZE_ZDALNEGO_UCZESTNICTWA_W_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal declaration ('OŚWIADCZENIE') attached to a notice regarding the convening of an Extraordinary General Meeting ('ZWZ' - Zwyczajne Walne Zgromadzenie). Specifically, it is a template for a shareholder's statement of intent to participate in the General Meeting using electronic communication methods. This type of material, which solicits or facilitates shareholder participation and voting intentions for a general meeting, falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the general AGM presentation (AGM-R).
2021-05-18 Polish
11_bit_studios_S.A._-_ZWZA_2021-06-14_-_PELNOMOCNICTWO.pdf
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU..." which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE ANNUAL GENERAL MEETING...'. It contains detailed sections for filling out information for the Shareholder ('Akcjonariusz') and the Proxy ('Pełnomocnik') regarding voting rights at a specific General Meeting scheduled for June 14, 2021. This document is a formal instrument used by shareholders to delegate their voting rights for an AGM. This directly corresponds to the definition of materials shared during the Annual General Meeting (AGM). Although it relates to voting, it is the proxy form itself, not the official results (DVA) or the general proxy solicitation materials (PSI), but rather the specific mechanism for attending/voting at the AGM. Given the options, AGM-R (AGM Information) is the most appropriate category for a Power of Attorney form specifically designed for use at an Annual General Meeting.
2021-05-18 Polish

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