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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 2020-12-22 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_2021-01-21_-_PROJEKTY_UCHWAL_NA_NWZA.pdf
AGM Information Classification · 98% confidence The document text consists of several resolutions ('Uchwała') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of 11 bit studios S.A. on January 21, 2021. Specifically, it details resolutions regarding the election of the Chairman, the adoption of the agenda, and most importantly, the establishment of a long-term incentive/motivational program ('Program Motywacyjny') involving the issuance of subscription warrants ('warrantów subskrypcyjnych serii C') convertible into shares ('akcji serii H'). The document also includes the full text of the 'REGULAMIN PROGRAMU MOTYWACYJNEGO NA LATA 2021-2025' (Regulations of the Motivational Program for 2021-2025). This content is highly specific. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal record of decisions made at a shareholder meeting concerning capital structure changes (warrants/share issuance) and executive compensation/incentives. Reviewing the definitions: - AGM-R (AGM Information): This document *is* the output/resolutions from the AGM, making AGM-R the most appropriate fit, as it captures the core event and its outcomes. - CAP (Capital/Financing Update): While it involves warrants and share capital, the context is the formal resolution passed *at* the meeting, not just a standalone financing announcement. - DEF 14A (Remuneration Information): It relates to remuneration, but the primary document type is the resolution from the shareholder meeting itself. Since the document explicitly details the resolutions passed during the Extraordinary General Meeting (NWZ), the classification should be AGM-R (AGM Information/Resolutions). The length (46,776 chars) confirms it is substantial content, not just a brief announcement (ruling #2 does not apply).
2020-12-22 Polish
11_bit_studios_S.A._-_NWZA_2021-01-21_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_NWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 22 GRUDNIA 2020 ROKU O ZWOŁANIU NA DZIEŃ 21 STYCZNIA 2021 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated December 22, 2020, on convening an Extraordinary General Meeting for January 21, 2021). The content details the date, time, location, and detailed agenda (Porządek Obrad) for an upcoming General Meeting, including proposed resolutions regarding capital increases and changes to the company's Articles of Association. This document serves as the official notice and preparatory material for the meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most specific code available for AGM-related materials is AGM-R.
2020-12-22 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 21 stycznia 2021 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 87% confidence The document text is very short (537 characters) and explicitly announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') on a specific date (January 21, 2021). Crucially, it states that the content of the announcement, draft resolutions, and necessary forms are in the attachments or available on the company website. This structure—announcing a meeting and directing the reader to attached/linked materials—is characteristic of a notice or announcement regarding a shareholder meeting, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). Since it is a formal notice about a general meeting, and given the options, it most closely aligns with the context of an AGM/EGM notice, but since the primary action is the announcement of the meeting and the materials, and it is not a DEF 14A (Proxy Statement), the most appropriate classification for a notice about a general meeting, especially when materials are referenced separately, is often related to the meeting itself or a general regulatory filing. However, looking closely at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *notice* of the meeting. Since there is no specific code for an EGM Notice, and it pertains to a shareholder meeting, it is often grouped with AGM materials or treated as a general regulatory filing. Given the strong focus on convening the meeting, and the lack of a specific 'Meeting Notice' code, I will check related codes. It is not a Proxy Statement (PSI). It is not a Voting Results announcement (DVA). It is a notice about the meeting itself. In many filing systems, the notice of the meeting falls under the general regulatory announcement category if a specific 'Notice of Meeting' code is absent. However, since it is about the General Meeting, AGM-R is the closest thematic fit, even if it's the notice rather than the presentation. Given the ambiguity and the short nature, RNS (Regulatory Filings) is a safe fallback, but AGM-R captures the subject matter best if we interpret 'AGM Information' broadly to include the notice of the meeting itself. Given the context of Polish filings, this is a formal notice of an EGM. I will classify it as AGM-R as it directly concerns the General Meeting, despite being the notice rather than the presentation.
2020-12-22 Polish
Statut_Spolki_11_bit_studios_S.A._-_21.12.2020.pdf
Governance Information Classification · 95% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ" (Statute of a Joint-Stock Company) and details the company's name, seat, scope of business (przedmiot przedsiębiorstwa), capital structure (kapitał zakładowy), and the composition and powers of its governing bodies (Walne Zgromadzenie, Rada Nadzorcza, Zarząd). This content is characteristic of a company's foundational legal document, which is often filed or referenced in relation to corporate governance or structural changes. While it is not a standard SEC filing like 10-K or DEF 14A, it pertains directly to the company's internal governance structure and rules. Among the provided options, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's statute and governance framework, as opposed to a specific report (like AR, IR) or a meeting announcement (like AGM-R, DEF 14A).
2020-12-22 Polish
Przyjęcie tekstu jednolitego statutu Spółki przez Radę Nadzorczą - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (619 characters) from the Management Board of 11 bit studios S.A. in Polish. It states that the Supervisory Board adopted the consolidated text of the Company's Articles of Association (Statut Spółki) on December 21, 2020, incorporating changes related to a Motivational Program. Crucially, the text concludes with: "Jednolity tekst Statutu Spółki stanowi załącznik do niniejszego raportu bieżącego" (The consolidated text of the Company's Articles of Association constitutes an attachment to this current report). This structure—a brief notification stating that a formal document (the consolidated Articles of Association) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the document itself is not the full Articles of Association but an announcement about its publication/attachment, RPA is the most appropriate classification, as it announces the release of a key document. If the full Articles of Association were provided, it might fit under Governance Information (CGR), but as a short announcement of publication, RPA is selected.
2020-12-22 Polish
Podpisanie umowy z Triple Dragon Funding Delta Ltd. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text describes BTC Studios S.A. receiving and signing an agreement for a loan (pożyczka) of 2.5 million USD from Triple Dragon Funding Delta Ltd to finance User Acquisition activities. This clearly relates to the company securing funding or financing activities. Based on the definitions, this aligns best with the 'Capital/Financing Update' category.
2020-12-18 Polish

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