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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 934 across all filing types
Latest filing 2019-08-02 Report Publication Anno…
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
Zmiana terminu publikacji raportu okresowego - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is informing about a change in the publication date ('zmianie terminu przekazania do publicznej wiadomości') for the half-year report ('Raportu półrocznego za I półrocze 2019 roku'). It announces that the report will now be published on August 27, 2019, instead of the originally scheduled August 29, 2019. Since this document is an announcement about the timing/release of a financial report (Interim Report), it fits the definition of 'Report Publication Announcement' (RPA). The document length is very short (526 chars), supporting the 'announcement' classification over the actual report.
2019-08-02 Polish
Wybór Przewodniczącego i Wiceprzewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) regarding the appointment of a Chairman (Przewodniczący) and Vice-Chairman (Wiceprzewodniczący) of the Supervisory Board. This directly concerns changes in the company's board structure and senior oversight personnel. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-24 Polish
Ustalenie ceny detalicznej gry „Children of Morta” - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (811 characters) and announces specific commercial details: the retail pricing (in USD/EUR) for the digital and physical distribution of the game 'Children of Morta', names the distributor (Merge Games), and sets the release window (Q3 2019). This content is a specific business update related to product launch and pricing, but it does not fit the definitions for a formal financial report (10-K, IR, ER), management change (MANG), or a general regulatory filing (RNS). It is most closely related to a general business announcement concerning product strategy and sales, which is not explicitly covered by the provided codes except perhaps as a very specific type of Capital/Financing Update (CAP) if it involved a major deal, or a Regulatory Filing (RNS) as a fallback. Given the nature of announcing pricing and distribution plans for a product launch, it is a specific business/operational update. Since there is no specific code for 'Product Launch/Pricing Announcement', and it is not a formal financial report, the most appropriate general category for a specific, non-standard business announcement is RNS (Regulatory Filings/Miscellaneous). However, if we strictly interpret the definitions, this is a core business update about a product's commercialization. Since it is not a formal financial filing, and doesn't fit MANG, DIV, or CAP, RNS is the safest fallback for a specific operational announcement.
2019-06-06 Polish
Powołanie Zarządu kolejnej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of 11 bit studios S.A. has reappointed the existing Management Board for a new three-year term, effective from May 23, 2019. It lists the names and roles (CEO, Artistic Director, Creative Director) of the reappointed members. This content directly relates to changes or confirmations regarding the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1153 chars), but it contains the substantive announcement itself, not just a notice that a report is available.
2019-05-23 Polish
Wybór Rady Nadzorczej 11 bit studios S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and discusses the election of the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on May 23, 2019. It lists the names and roles of the newly elected members for a three-year term and confirms they do not have conflicts of interest. This content directly relates to the composition and governance structure of the board following a shareholder meeting, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically details the election results for the supervisory board members, MANG (Announcement of changes in the company's board of directors or senior management) is the most precise fit, although DVA (Declaration of Voting Results) is related to the meeting itself, the focus here is on the resulting board composition.
2019-05-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na ZWZA Spółki w dniu 23 maja 2019 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is announcing the list of shareholders who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki') held on May 23, 2019. This content directly relates to the results of a shareholder vote at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement about a future report.
2019-05-23 Polish

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