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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 2025-06-12 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na ZWZA Spółki w dniu 12 czerwca 2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' (Annual General Meeting of Shareholders) held on June 12, 2024, and lists the shareholders who held at least 5% of the votes present at that meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2025-06-12 Polish
zal01_Uchwaly_powziete_przez_ZWZA_w_dniu_12_czerwca_2025_roku.pdf
AGM Information Classification · 99% confidence The document text consists of formal resolutions ("Uchwała") passed during a meeting titled "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of 11 bit studios S.A. It details the election of the Chairman, the adoption of the agenda, the approval of the Supervisory Board's report for 2024, and the approval of the Management Board's report and financial statements for the fiscal year ending December 31, 2024. The content explicitly deals with the proceedings and resolutions of the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains elements that might be in an Annual Report (like financial statement approval), the format is a record of meeting resolutions, making AGM-R the most precise classification.
2025-06-12 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A. w dniu 12 czerwca 2025 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (183 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') on June 12, 2025, is attached ('w załączeniu'). This structure—a brief announcement stating that the actual resolutions/materials are attached—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attachment contains the full AGM materials. Given the context of providing the 'content of the resolutions' as an attachment, and the brevity of the announcement itself, it strongly suggests this is the announcement *about* the AGM results/resolutions rather than the full AGM presentation or the voting results declaration (DVA). However, since the content is specifically about resolutions passed at the AGM, AGM-R (AGM Information) is the most specific fit for the *subject matter* being published, even if the wrapper is an RPA. Since AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and resolutions are core materials, AGM-R is chosen over the generic RPA.
2025-06-12 Polish
zal03_11_bit_studios_S.A._-_ZWZA_2025-06-12_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_ZWZA_-_2.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 16 MAJA 2025 ROKU O ZWOŁANIU NA DZIEŃ 12 CZERWCA 2025 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated May 16, 2025, on convening the Ordinary General Meeting for June 12, 2025). This clearly indicates the document's purpose is to formally announce the convening of a General Meeting (Walne Zgromadzenie) and detail the agenda, registration date, and voting procedures. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is an announcement of the meeting, the content is the core material defining the meeting itself, making AGM-R the most specific fit over a general RPA or RNS.
2025-05-23 Polish
AGM Information 2025
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 16 MAJA 2025 ROKU O ZWOŁANIU NA DZIEŃ 12 CZERWCA 2025 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated May 16, 2025, on convening the Ordinary General Meeting for June 12, 2025). This clearly indicates the document's purpose is to formally announce the convening of a General Meeting (Walne Zgromadzenie) and detail the agenda, registration date, and voting procedures. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is an announcement of the meeting, the content is the core material defining the meeting itself, making AGM-R the most specific fit over a general RPA or RNS.
2025-05-23 Polish
zal01_2024_11BS_RAP_sprawozdanie_o_wynagrodzeniach_PL-sig.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly details the scope of work performed by the auditor (Grant Thornton Polska) to assess the completeness of the remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report *on* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) or a standard Annual Report (10-K). The closest specific category that covers reports detailing compensation for top executives and directors is 'Remuneration Information' (DEF 14A), but this document is the *assurance report* on that information. Since the document is a formal assurance report by an external auditor regarding compliance with specific disclosure requirements (remuneration), and it is not a general financial audit (AR) or a standard annual report (10-K), it fits best under the category related to remuneration disclosure, or potentially as a specialized Audit Report (AR) if the remuneration report assurance is considered a type of regulatory stress test/audit. However, given the specific focus on 'sprawozdanie o wynagrodzeniach' (remuneration report), and the existence of DEF 14A for remuneration information, this assurance report is intrinsically linked to that topic. In many contexts, the assurance report accompanying a specific disclosure document (like a remuneration report) is classified alongside the primary disclosure document type if a specific assurance code isn't available. Since DEF 14A covers the remuneration report content, and this is the assurance *on* it, I will classify it as AR (Audit Report / Information) because it is a formal, standalone assurance report issued by an auditor, which aligns with the description: "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)". The assurance engagement here functions similarly to a regulatory assurance/audit requirement. FY 2024
2025-05-23 Polish

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