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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 2020-05-13 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_2020-06-09_-_WNIOSEK_O_UMIESZCZENIA_SPRAWY_-_osoba_fizyczna.pdf
AGM Information Classification · 91% confidence The document text 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 an item to the agenda of an upcoming Annual General Meeting (AGM). While it relates to the AGM, it is not the AGM presentation material itself (AGM-R) nor the proxy solicitation materials (PSI). It is a specific procedural document related to shareholder rights concerning the meeting agenda. Given the options, this type of procedural filing related to shareholder meetings and voting rights, specifically concerning the agenda setting process, is best categorized under filings related to shareholder meetings or general regulatory filings. Since there isn't a specific code for 'Agenda Request', and it is a formal submission related to the governance of the shareholder meeting, it most closely aligns with the scope of shareholder/governance materials. However, the core action is requesting inclusion in the AGM agenda. If we strictly follow the definitions, it is a procedural document related to the AGM. Since AGM-R is for presentations/materials *shared during* the AGM, and this is a request *before* the AGM, it doesn't fit perfectly. Given the context of shareholder interaction with the meeting, and lacking a better fit, I will evaluate against the closest options. It is not a DVA (Voting Results), DEF 14A (Remuneration), or PSI (Proxy Solicitation). It is a formal request concerning the AGM. In many classification schemes, such procedural filings fall under general regulatory announcements or governance. Given the strong reference to the 'Walne Zgromadzenie' (General Meeting), and the lack of a specific 'Agenda Request' code, I will classify it as a general regulatory filing (RNS) as it is a formal submission to the company regarding the meeting structure, or potentially related to Governance (CGR). Since it is a specific request concerning the AGM, and not a general governance rule book, RNS is the most appropriate fallback for a specific, non-standard procedural filing.
2020-05-13 Polish
11_bit_studios_S.A._-_ZWZA_2020-06-09_-_PELNOMOCNICTWO.pdf
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU" (Power of Attorney to Participate in the Annual General Meeting) for 11 bit studios S.A. It contains detailed sections for identifying the shareholder and the proxy, instructions on voting rights execution, and references the specific date of the General Meeting (09 czerwca 2020 roku). This document is a formal instrument used by shareholders to delegate their voting rights for a General Meeting. This directly corresponds to materials related to shareholder meetings and voting procedures, which falls under the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), as it is a proxy form. Since it is the actual power of attorney form used for representation at the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process, including proxy forms. It is not a full report (10-K, IR), an earnings release (ER), or a general announcement (RPA/RNS), but a specific procedural document for the Annual General Meeting.
2020-05-13 Polish
11_bit_studios_S.A._-_ZWZA_2020-06-09_-_PROJEKTY_UCHWAL_NA_ZWZA.pdf
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki" (Ordinary General Meeting of the Company) of 11 bit studios S.A. on June 9, 2020. These resolutions cover the election of the Chairman, approval of the agenda, approval of management/supervisory board reports for 2019, profit distribution, granting of discharge (absolutorium) to management and supervisory board members for 2019, and amendments to the Company's Statute and Meeting Rules. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly aligns with the definition for AGM Information (AGM-R). Although it contains elements related to annual reporting review (like approving the 2019 reports), the format is the official record of the meeting's resolutions, not the reports themselves.
2020-05-13 Polish
11_bit_studios_S.A._-_ZWZA_2020-09-06_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 13 MAJA 2020 ROKU O ZWOŁANIU NA DZIEŃ 9 CZERWCA 2020 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated May 13, 2020, on convening the Annual General Meeting for June 9, 2020). This document explicitly details the date, time, location, and detailed agenda (Porządek Obrad) for an upcoming General Meeting, along with procedural rules for shareholder participation, voting rights, and submitting proposals. This content is characteristic of the official notice required before an Annual General Meeting (AGM). While it concerns the AGM, the document itself is the formal notice/announcement of the meeting, not the voting results (DVA) or the presentation materials (AGM-R). In the context of corporate filings, the notice convening the meeting, especially when it includes detailed procedural information and agenda items, is often classified as a Proxy Solicitation & Information Statement (PSI) or, given the specific focus on convening the AGM, it aligns closely with the preparatory materials for the meeting. However, looking at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is for 'Proxy Solicitation & Information Statement'. Since this is the formal notice *convening* the meeting, which includes the agenda and rules for participation (which often precedes the proxy materials), it fits best under the category related to the meeting's preparation and solicitation of participation, which is PSI. If PSI were not available, AGM-R might be considered, but PSI is a better fit for the notice itself. Revisiting the definitions: PSI covers materials sent to shareholders to provide information and request votes for meetings. This document serves exactly that purpose: informing shareholders about the meeting and the procedures required to participate and vote. Therefore, the classification is PSI.
2020-05-13 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 9 czerwca 2020 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (532 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) on June 9, 2020. 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 user to attachments for the full details (resolutions, forms)—is characteristic of a notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). However, since it specifically calls for the 'Zwyczajnego Walnego Zgromadzenia' (AGM), the most fitting primary category is AGM-R, as it is the announcement leading up to the AGM materials. Given the brevity and the focus on convening the meeting and pointing to attachments, it could also be considered an RPA, but AGM-R is more specific to the event being called.
2020-05-13 Polish
Przyjęcie polityki dywidendowej Spółki za lata 2020-2023 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses a resolution passed by the Management Board ('Zarząd') regarding the company's dividend policy ('polityki dywidendowej') for the years 2020-2023. It specifies the intention to recommend distributing 30% of the net profit as a dividend annually, subject to shareholder approval and various financial considerations. This content directly relates to the announcement of dividend amounts and policy, which aligns best with the 'Notice of Dividend Amount' category, even though it is a policy statement rather than a specific payment announcement. Given the options, 'DIV' (Notice of Dividend Amount) is the most appropriate fit for a document detailing dividend distribution intentions and policy.
2020-05-12 Polish

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