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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 2018-04-26 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_2018-05-24_-_ZGLOSZENIE_PROJEKTU_UCHWALY_osoba_prawna.pdf
AGM Information Classification · 98% confidence The document text is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Submission of a Draft Resolution concerning a matter introduced to the agenda of the Ordinary General Meeting of the Company). This document is a formal submission by a shareholder proposing an item for the agenda of an upcoming General Meeting (Walne Zgromadzenie). This action is directly related to the preparation and solicitation of materials for a shareholder meeting, specifically concerning voting items. While it is a submission *to* the meeting, it is most closely related to the materials used for shareholder decision-making and voting processes. The closest fit among the provided codes is related to shareholder meetings and voting. Since it is a proposal for a resolution to be voted on at the AGM, it falls under the scope of materials related to shareholder meetings. Given the options, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are possibilities. However, this is a specific shareholder submission *proposing* an agenda item, not the final proxy statement or the meeting presentation itself. In many regulatory contexts, proposals submitted by shareholders for inclusion in the AGM agenda are often filed alongside or as part of the overall proxy/meeting documentation. Since the document explicitly concerns the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) and involves proposing resolutions, 'AGM-R' is the most appropriate category for materials directly related to the content and process of the AGM, especially when other options like DVA (Voting Results) or DEF 14A (Remuneration) do not fit. It is a core component of the AGM process.
2018-04-26 Polish
11_bit_studios_S.A._-_ZWZA_2018-05-24_-_ZGLOSZENIE_PROJEKTU_UCHWALY_osoba_fizyczna..pdf
AGM Information Classification · 95% confidence The document is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Notification of a Draft Resolution Regarding a Matter Introduced to the Agenda of the Ordinary General Meeting of the Company). It is a formal submission by a shareholder proposing a resolution for an upcoming General Meeting (Walne Zgromadzenie). This type of material, which relates directly to the agenda and voting process of a shareholder meeting, falls under the scope of materials prepared for or resulting from such meetings. While it is a submission *to* the meeting, it is intrinsically linked to the governance and voting process. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as it concerns a resolution for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). It is not a proxy statement (PSI), which solicits votes, nor is it the final voting results (DVA). It is a specific input document related to the AGM agenda.
2018-04-26 Polish
11_bit_studios_S.A._-_ZWZA_2018-05-24_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_prawna.pdf
AGM Information Classification · 92% confidence The document text is a formal request form written in Polish, titled 'WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI' (Application to include a matter in the agenda of the Ordinary General Meeting of the Company). This document is used by a shareholder to propose items for discussion and resolution at an upcoming General Meeting (Walne Zgromadzenie). This directly relates to the preparation and solicitation of materials for a shareholder meeting, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since this is a formal request *to* set the agenda, it is a preparatory document for the meeting itself. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the closest fit as it covers materials related to requesting shareholder votes and providing information for meetings. However, the content is specifically about proposing agenda items for the AGM, which is a core component of the AGM process. Since the document is a formal request related to the agenda of the General Meeting, and the meeting date (24 maja 2018 roku) is mentioned, 'AGM-R' (AGM Information) is a strong candidate, but 'PSI' covers the solicitation/information aspect leading up to the vote. Given the nature of proposing agenda items, it is most closely related to the materials distributed to shareholders for the meeting. Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is 'Materials sent to shareholders to provide information and request votes for meetings.' This application is a material *submitted* for the meeting, not the final presentation shared *during* it. Therefore, it is best classified as a document related to the solicitation/information process for the meeting, making PSI the most appropriate fit among the choices, although it is an input document rather than the final output. If the document were the final notice of the meeting including the agenda, AGM-R would be better. Since it is a shareholder's request to *add* to the agenda, it is preparatory material for the meeting process. I will select AGM-R as it explicitly mentions the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) and is a core document related to that event's proceedings.
2018-04-26 Polish
11_bit_studios_S.A._-_ZWZA_2018-05-24_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_fizyczna.pdf
AGM Information Classification · 95% confidence The document text is a formal application form in Polish titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Application to include a matter in the agenda of the Annual General Meeting of the Company). It requests shareholder information (name, ID, number of shares) and specifies the agenda item and resolution proposal to be discussed at the upcoming General Meeting scheduled for May 24, 2018. This type of material, which solicits input or provides information related to the agenda and voting process for a shareholder meeting, aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a mechanism used to gather shareholder input prior to the meeting, often preceding the final proxy materials or serving as a formal request related to the meeting's proceedings. While it is a request *to* the AGM, it is fundamentally related to the governance and voting process of that meeting.
2018-04-26 Polish
11_bit_studios_S.A._-_ZWZA_2018-05-24_-_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 the procedures, rights of shareholders, voting rules, and conduct for the General Meeting (Walne Zgromadzenie). This document explicitly outlines the rules governing the Annual General Meeting (AGM) process, rather than being the results of the meeting (DVA) or a proxy solicitation document (PSI). Therefore, it falls under the category of AGM Information.
2018-04-26 Polish
11_bit_studios_S.A._-_ZWZA_2018-05-24_-_PELNOMOCNICTWO.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "PELNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" which translates to '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 the General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 24, 2018. This document is a specific form used for proxy voting and representation at an AGM, which falls under the category of materials related to the Annual General Meeting.
2018-04-26 Polish

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