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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 2021-01-20 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
Wezwanie posiadaczy warrantów do złożenia dokumentów akcji - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is a formal notice from the Management Board ('Zarząd') of 11 bit studios S.A. It calls upon holders of specific subscription warrants ('warranty subskrypcyjne serii B') to submit their physical documents to the company for dematerialization at the National Securities Depository (KDPW). It also states the legal basis for this action and sets a deadline (March 1, 2021) after which the warrants expire. This action relates to the capital structure and the exercise of rights related to shares, which falls under financing activities or capital structure changes. Given the specific nature of calling in warrants for dematerialization and the impending expiration, the most fitting category is Capital/Financing Update (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV).
2021-01-20 Polish
Formularz głosowania pełnomocnika na NWZ 15 lutego 2021
AGM Information Classification · 95% confidence The document is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajne Walne Zgromadzenie" (Proxy form for exercising voting rights at the Extraordinary General Meeting) and contains several resolutions ('Uchwała nr X') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) dated February 15, 2021. This material directly relates to the proceedings and voting instructions for a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (proxy form and resolutions) aligns best with shareholder meeting materials, which AGM-R is intended to cover, as there is no specific EGM code. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), as it is the actual voting instruction form and resolutions, not just the solicitation materials or final results announcement.
2021-01-18 Polish
Formularze pełnomocnictwa na NWZ 15 lutego 2021
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularze pełnomocnictw" (Proxy Forms) and specifically refers to forms for granting proxies for the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 15, 2021. These forms are used by shareholders to appoint a representative to vote on their behalf at a general meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement materials, which includes the necessary documentation for shareholders to exercise their voting rights, such as proxy forms. Therefore, the appropriate code is PSI.
2021-01-18 Polish
Ogłoszenie o zwołaniu NWZ 15 lutego 2021 wraz z projektem uchwał
AGM Information Classification · 100% 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). It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ), including information on shareholder registration, voting rights, and proposed resolutions. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the announcement and associated documentation for the meeting itself, rather than the final voting results (DVA) or general proxy solicitation materials (PSI). Since it is the official announcement and includes draft resolutions for the meeting, it aligns best with the category for AGM-related materials, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The code AGM-R covers AGM Information, which is the closest fit for formal meeting announcements and materials.
2021-01-18 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia BTC Studios S.A. na dzień 15 lutego 2021 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ("NWZ") on February 15, 2020. It explicitly states that the full text of the notice, draft resolutions, and proxy forms are attached to the report. Since this is a short announcement (505 chars) about convening a meeting and points to attached materials rather than being the full set of AGM materials itself, it aligns best with the general category for regulatory announcements or specific meeting announcements. Given the options, 'AGM-R' (AGM Information) is the most relevant category as it pertains directly to the General Meeting, even if it's just the notice. However, following the 'MENU VS MEAL' rule, if this were just a notice pointing to full materials, RPA or RNS might be considered. Since the content is specifically about the *convening* of the AGM, AGM-R is the most precise fit for the subject matter, assuming the attached materials constitute the AGM package.
2021-01-18 Polish
Terminy przekazywania raportów okresowych w 2021 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, explicitly states the schedule ('terminy przekazywania raportów okresowych') for the release of various periodic reports (annual report, Q1, H1, Q3 reports) for the year 2021. It cites Polish financial regulations (Rozporządzenie Ministra Finansów). Since the document is an announcement detailing *when* other reports will be published, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (959 characters), supporting the 'MENU VS MEAL' rule.
2021-01-14 Polish

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