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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 2018-10-25 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
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na NWZA Spółki w dniu 25 października 2018 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki') held on October 25, 2018. This content explicitly reports the results of a shareholder vote at a general meeting, listing the percentage of votes held by major shareholders present. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2018-10-25 Polish
NZW__11_bit_studios_SA.pdf
AGM Information Classification · 98% confidence The document is a formal legal record, specifically an "AKT NOTARIALNY" (Notarial Deed) which contains the "PROTOKÓŁ" (Minutes) of an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) of the company 11 bit studios Spółka Akcyjna, dated October 25, 2018. This document details the proceedings, voting results, and resolutions passed during the meeting, such as electing a Chairman and approving changes to board remuneration and a motivational program. This content directly relates to the formal proceedings and decisions made at a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an EGM (Extraordinary General Meeting) documented as a notarial protocol. Since the definitions provided only list 'AGM Information (Code: AGM-R)' for meeting materials, this is the most appropriate classification for official minutes of a shareholder meeting.
2018-10-25 Polish
Treść uchwał powziętych przez Nadzwyczajne Walne Zgromadzenie 11 bit studios S.A. w dniu 25 października 2018 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (176 characters) and explicitly states that the management board ('Zarząd') is attaching the content of the resolutions ('treść uchwał') adopted during the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on October 25, 2018. This structure—announcing the attachment of meeting resolutions—strongly suggests this is an announcement related to the meeting outcomes rather than the full presentation materials (AGM-R) or the voting results themselves (DVA). However, since the content is the resolutions from a General Meeting, and given the limited options, AGM-R (AGM Information) is the closest fit for materials related to the General Meeting, even if it's just the resolutions attached. Given the 'MENU VS MEAL' rule, if this were just an announcement *about* the resolutions being available, RPA might apply, but since it states it 'transmits the content of the resolutions attached,' it is providing the core AGM information itself, albeit briefly. I will classify it as AGM-R as it contains the substance of the meeting's decisions.
2018-10-25 Polish
Przekroczenie progu 5 proc. w głosach na Walne Zgromadzenie - Content (PL)
Director's Dealing Classification · 98% confidence The document is a formal notification from Aviva Investors Poland TFI S.A. to 11 bit studios S.A. regarding a change in the level of shareholding in the company. It explicitly references Polish securities law articles (art. 69 ust. 1 pkt 1) in connection with changes in the total number of votes held by investment funds managed by the TFI, crossing a threshold (from 4.96% to 5.07%). This type of mandatory disclosure concerning changes in significant share ownership aligns directly with the definition of Major Shareholding Notification.
2018-10-15 Polish
Umowa na dystrybucję gry „Children of Morta” na rynku chińskim - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (372 characters) and announces a significant business agreement: 11 bit studios signing a distribution agreement with NetEase for the game 'Children of Morta' in China. This is a material event announcement. It does not fit the definitions for standard financial reports (10-K, IR, ER), management changes (MANG), or shareholder actions (DIV, DVA). It is a specific business transaction announcement. Since there is no specific category for 'Material Business Agreement' or 'Distribution Deal,' and it is a formal announcement of a significant event, the most appropriate general category is 'Regulatory Filings' (RNS), which serves as the fallback for miscellaneous regulatory announcements that don't fit specific financial or corporate governance codes. Given the nature of the announcement (a major commercial deal), RNS is the best fit among the provided options.
2018-10-15 Polish
Transakcje_-_A.Rabenda-Ozimek__15.06.2018r_.pdf
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie akcji' (Sale of shares) by an individual closely associated with a Supervisory Board Member of '11 bit studios S.A.', including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades) as defined in the provided schema.
2018-10-08 Polish

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