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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 2020-05-26 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
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia Emitenta na żądanie akcjonariusza Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of BTC Studios SA regarding the agenda for an upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 22, 2020. It details a shareholder's request to add specific resolutions (changes to the Supervisory Board, capital increase, listing new shares) to the agenda, which the Management Board subsequently incorporated. The content directly relates to the proceedings and agenda setting for a shareholder meeting. This strongly aligns with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or, by extension, Extraordinary General Meetings, as this is a formal notice about the meeting's proceedings). Although it mentions items typically found in other reports (like financial statements approval in points 6, 7, 8, 9, 10), the document itself is the notice *about* the meeting agenda, not the reports themselves. It is not a DEF 14A (Remuneration) or DVA (Voting Results). Therefore, AGM-R is the most appropriate classification.
2020-05-26 Polish
Formularz głosowania pełnomocnika na WZA
AGM Information Classification · 98% confidence The document text is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajne Walne Zgromadzenie" (Proxy form for exercising voting rights at the Extraordinary General Meeting) and contains multiple resolutions pertaining to the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) held on June 22, 2020. The content explicitly deals with voting procedures, appointing a proxy, and approving resolutions related to the 2019 financial statements, loss coverage, and granting discharge (absolutorium) to management/supervisory board members. This entire package of materials—the proxy form and the resolutions being voted upon at the AGM—is characteristic of documentation prepared for or resulting from an Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2020-05-25 Polish
Formularze pełnomocnictwa na WZA
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Formularze pełnomocnictw" (Proxy Forms) and contains templates for granting proxies for the Annual General Meeting ("Walne Zgromadzenie") scheduled for June 22, 2020. These forms are used by shareholders to appoint a representative to vote on their behalf at the meeting. This material is directly related to soliciting votes and providing information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2020-05-25 Polish
Ogłoszenie o zwołaniu WZA wraz z projektami uchwał
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU BTC STUDIOS S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of BTC Studios S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and agenda (PORZĄDEK OBRAD) for a General Meeting (ZWZ). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). The available codes include AGM-R (AGM Information) and DEF 14A (Proxy Solicitation & Information Statement, which often relates to AGMs but DEF 14A is specifically for remuneration/proxy statements in the US context, whereas this is a direct notice of the meeting itself). Given the primary purpose is announcing the convening and agenda of the AGM, the most appropriate classification is AGM-R.
2020-05-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia BTC Studios S.A. na dzień 22 czerwca 2020 - Content (PL)
AGM Information Classification · 97% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting or OGM) scheduled for June 22, 2020. It explicitly mentions that the full text of the announcement, proposed statute changes, draft resolutions, and proxy forms are in the attachments to the report. Since this document is very short (533 characters) and serves primarily to announce the meeting and direct the reader to attachments for the full details (resolutions, etc.), it fits the description of an announcement related to the General Meeting, rather than the detailed materials themselves. The closest category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement *of* the meeting, the content directly pertains to the AGM proceedings.
2020-05-25 Polish
11_bit_studios_S.A._-_oswiadczenie_o_zamiarze_uczestnictwa_w_obradach_ZWZ_przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal declaration ('Oświadczenie') in Polish, specifically titled as an 'Attachment to the Management Board Announcement... regarding the convening of the EGM [Extraordinary General Meeting] on June 9, 2020 - template of the statement of intent to participate in the EGM using electronic communication means.' This document is a template for shareholders to declare their intent to participate in a General Meeting (Walne Zgromadzenie - WZ) electronically. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights before a meeting. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor the main AGM presentation (AGM-R), but a preparatory document for participation.
2020-05-22 Polish

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