Skip to main content
11 BIT Studios S.A. logo

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 2019-04-24 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_2019-05-23_-_PELNOMOCNICTWO.pdf
AGM Information Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" (Power of Attorney to Participate in the Annual General Meeting of Shareholders). It explicitly details the authorization for a proxy (Pełnomocnik) to represent a shareholder at a specific General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 23, 2019. This document is directly related to the procedures and materials surrounding the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-04-24 Polish
11_bit_studios_S.A._-_ZWZA_2019-05-23_-_REGULAMIN_WZ.pdf
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN OBRAD WALNEGO ZGROMADZENIA Spółki 11 bit studios S.A." which translates to "RULES OF PROCEDURE FOR THE GENERAL MEETING of 11 bit studios S.A.". The content details procedures for convening, participation, voting, and conducting the General Meeting (Walne Zgromadzenie). This document explicitly outlines the rules governing the Annual General Meeting (AGM) or Extraordinary General Meeting. Therefore, it falls under the category of AGM Information.
2019-04-24 Polish
11_bit_studios_S.A._-_ZWZA_2019-05-23_-_PROJEKT_UCHWAL_NA_ZWZA_11_BIT_STUDIOS_S.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on May 23, 2019. These resolutions cover the approval of the agenda, approval of the 2018 financial statements and management report, distribution of profit, granting of discharge (absolutorium) to management and supervisory board members for 2018, and the election/appointment of Supervisory Board members. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R). Although it contains elements related to financial reporting approval (like 10-K content), the document format is the official record of the meeting itself, making AGM-R the most precise classification.
2019-04-24 Polish
11_bit_studios_S.A._-_ZWZA_2019-05-23_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_ZWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 24 KWIETNIA 2019 ROKU O ZWOŁANIU NA DZIEŃ 23 MAJA 2019 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated April 24, 2019, on convening the Ordinary General Meeting for May 23, 2019). The content details the date, time, location, and detailed agenda for the upcoming General Meeting, along with procedures for shareholder registration, voting rights, and submitting proposals. This clearly indicates the document is a formal notice convening a General Meeting, which aligns with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2019-04-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 23 maja 2019 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (511 characters) and announces the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') on May 23, 2019. It explicitly states that the content of the announcement, draft resolutions, and necessary forms are in the attachments or available for download on the company website. According to the 'MENU VS MEAL' rule, a short announcement about the availability of meeting materials (like resolutions and forms) points towards a notification about the meeting rather than the full presentation or voting results. Since the text specifically mentions convening the AGM and providing related documents for download, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the materials shared for the AGM, even if it's the initial notice.
2019-04-24 Polish
Rekomendacja Zarządu w sprawie podziału zysku netto wypracowanego w 2018 roku - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, discusses the Management Board's resolution to recommend to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) the allocation of the entire net profit from 2018 to the reserve capital. This action directly relates to the proposed distribution of profits and capital structure decisions that are typically approved at the AGM. Since the document is a recommendation regarding profit allocation for shareholder approval, it strongly aligns with the scope of an Annual General Meeting (AGM) related document, specifically the proposals to be voted on. The closest fit among the provided codes is AGM-R (AGM Information), as it details a key resolution to be presented at that meeting.
2019-04-23 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.