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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 2018-09-25 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
11_bit_studios_S.A._-_NWZA_2018-10-25_-_PROJEKTY_UCHWAL_NA_NWZA_11_BIT_STUDIOS_S.A..pdf
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała nr...") passed by the "Nadzwyczajnego Walnego Zgromadzenia Spółki" (Extraordinary General Meeting of the Company) of 11 bit studios S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions (changing remuneration for the Supervisory Board, amending a motivational program). Documents detailing resolutions passed at a General Meeting, especially when they concern governance, remuneration, or major corporate actions decided by shareholders, are core components of the proceedings of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the content is the actual resolutions passed at the meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2018-09-25 Polish
11_bit_studios_S.A._-_NWZA_2018-10-25_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_NWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU... O ZWOŁANIU NA DZIEŃ 25 PAŹDZIERNIKA 2018 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Board Announcement... on the convening of an Extraordinary General Meeting on October 25, 2018). It details the date, time, location, and agenda for an upcoming shareholder meeting (NWZ - Nadzwyczajne Walne Zgromadzenie). This content directly relates to the procedures and materials surrounding a General Meeting, specifically the notice to convene it. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an announcement for one). Although it is a notice, it is the primary document initiating the meeting process, making AGM-R more specific than a general RPA or RNS.
2018-09-25 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 25 października 2018 roku na godz. 12.00. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (521 characters) and explicitly announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') on October 25, 2018. 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 reader to attachments for the full details (resolutions, proxies)—is characteristic of materials related to a shareholder meeting, specifically the notice or proxy materials. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit for materials related to a General Meeting, even if it is an Extraordinary one, as it covers meeting presentations and materials. The 'Menu vs Meal' rule suggests that if this were just an announcement of a report, it might be RPA/RNS, but this is an announcement of a meeting itself, which aligns best with AGM-R.
2018-09-25 Polish
Raport_z_przegladu_11bit_30.06.2018p.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO' (Independent Auditor's Review Report on the Condensed Interim Financial Statements). This document contains the auditor's conclusion based on a review of the interim financial statements for the period ending June 30, 2018. This directly aligns with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR). Since it is the actual report from the auditor, it is classified as AR. H1 2018
2018-08-30 Polish
Raport_Polroczny_11_bit_studios_S.A._za_I_polrocze_2018_roku.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive semi-annual report (Raport Półroczny) for 11 bit studios S.A. for the first half of 2018. It includes a letter from the management board, a detailed table of contents, financial statements (balance sheet, income statement, cash flow statement), and extensive notes to the financial statements. Since it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2018
2018-08-30 Polish
Informacja dotycząca premier czterech gier na konsole Nintendo Switch - Content (PL)
Regulatory Filings Classification · 88% confidence The document text, written in Polish, announces the intention of the management board of 11 bit studios S.A. to release several of their games ("This War of Mine", "Beat Cop", "Moonlighter", "Children of Morta") on the Nintendo Switch console, including planned release windows and details about development/distribution partners. This content relates to strategic business plans, product releases, and potential revenue streams, but it does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a specific business update regarding product strategy and partnerships. Since there is no specific category for 'Product Strategy Update' or 'Business Development Announcement', and it is not a formal regulatory filing (like RNS) or a report announcement (like RPA), it must be classified using the fallback category, 'Regulatory Filings' (RNS), as it is an official communication from the management board to the market about significant business activities.
2018-08-20 Polish

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