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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 2018-06-18 Director's Dealing
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
Transakcje_-_A.Rabenda-Ozimek__05.06.2018_r.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/transactions 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 per the provided definitions, which maps to code DIRS.
2018-06-18 Polish
Zawiadomienia w trybie art. 19 ust. 1 rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (approx. 400 characters) and explicitly states that the content of a notification received under Article 19(1) of the MAR Regulation concerning the disposal of shares by a person closely associated with a Supervisory Board Member was received and that the content is in the attachment ('Treść otrzymanego zawiadomienia znajduje się w załączniku do niniejszego raportu'). This structure—a brief announcement referencing an attached/detailed transaction—is characteristic of insider trading reports. Specifically, Article 19 of MAR deals with transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This aligns perfectly with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by directors and executives (insider trades). Although it is a brief announcement, the specific nature of the content (MAR Art. 19 transaction) overrides the general RPA/RNS fallback.
2018-06-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na ZWZA Spółki w dniu 24 maja 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions the 'Zarząd' (Management Board) reporting the 'wykaz akcjonariuszy' (list of shareholders) who held at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on May 24, 2018. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders present at that meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2018-05-24 Polish
ZWZ_11_Bit_Studios_SA_2018_final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ" (Minutes) and details the proceedings of a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) held on May 24, 2018, for the company 11 bit studios Spółka Akcyjna. It records the opening, voting procedures, election of the Scrutiny Committee and Chairman, approval of the agenda, and references items like the review of the 2017 financial statements and management reports (points 7, 8, 9, 10, 11, 12, 13 on the agenda). This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-05-24 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A. w dniu 24 maja 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (163 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajne Walnego Zgromadzenia Spółki') held on May 24, 2018. This structure—a brief announcement enclosing the actual content of the meeting resolutions—strongly suggests this is an announcement of the results or content from the AGM, rather than the full AGM presentation itself (AGM-R) or a general proxy statement (PSI). Since the text specifically mentions the results/content of resolutions passed at the AGM, the most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it directly relates to the outcome of shareholder votes at a general meeting.
2018-05-24 Polish
Transakcje_-_A.Rabenda-Ozimek__15.05.2018r._akt.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). It details share transactions (Zbycie akcji - Disposal of shares) conducted by an individual closely associated with a member of the Supervisory Board (Wojciech Ozimek) of the issuer (11 bit studios S.A.). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This specific reporting requirement for insider trading/director's dealing aligns directly with the definition for Director's Dealing (DIRS).
2018-05-21 Polish

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