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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 2017-06-22 Share Issue/Capital Cha…
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
Podwyższenie kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, announces that 70,000 Series F shares were admitted to stock exchange trading on June 22, 2017, following a decision by the Warsaw Stock Exchange. It explicitly states that this action resulted from the execution of the Company's motivational program (Program motywacyjnego) and led to an increase in the share capital (podwyższenie kapitału zakładowego) by PLN 7,000. This directly concerns changes in the company's capital structure due to the issuance of new shares related to an incentive plan. This aligns best with the 'Share Issue/Capital Change' definition (SHA). It is not a general financing update (CAP) but a specific notification about the finalization of a capital increase tied to share issuance.
2017-06-22 Polish
Dopuszczenie i wprowadzenie akcji do obrotu na rynku regulowanym GPW - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text is in Polish and discusses the admission of 70,000 ordinary shares (series F) to trading on the Warsaw Stock Exchange (GPW S.A.). This action relates directly to a capital increase previously approved by the General Meeting of Shareholders. The core subject is the listing/admission of new shares to the market, which falls under capital structure changes or share issuance announcements. Given the specific nature of announcing the admission of newly issued shares to trading, the most appropriate category is 'Share Issue/Capital Change' (SHA). It is not a general regulatory filing (RNS) because it is highly specific to capital structure, nor is it a financing update (CAP) which usually implies fundraising activities rather than just the listing of already authorized shares.
2017-06-20 Polish
Warunkowa rejestracja akcji serii F w Krajowym Depozycie Papierów Wartościowych. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document is a formal announcement from the Management Board ('Zarząd') of 11 bit studios S.A. regarding the registration of 70,000 Series F shares by the National Securities Depository (KDPW). This action is conditional upon the Warsaw Stock Exchange (GPW) deciding to introduce these shares to trading on the regulated market. This concerns a change in the capital structure, specifically the registration of newly issued shares following a conditional capital increase. This fits best under 'Share Issue/Capital Change' (SHA), as it details the final administrative step for newly issued shares to become tradable.
2017-06-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 proc. głosów na NWZA Spółki w dniu 7 czerwca 2017 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% 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 June 7, 2017. This 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' (Code: DVA). The document is short and contains the results directly, not an announcement of results.
2017-06-07 Polish
NZW__11_bit_studios_SA_podwyzszenie_07_06_2017.pdf
AGM Information Classification · 98% confidence The document is a formal legal record, specifically titled "AKT NOTARIALNY" (Notarial Deed) and contains a "PROTOKÓŁ" (Minutes) of a meeting. The content details the proceedings, agenda points, voting results, and resolutions passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of the company '11 bit studios Spółka Akcyjna' on June 7, 2017. This type of document, which records the formal decisions and resolutions made at a shareholder meeting, aligns best with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the meeting structure, resolutions (Uchwała), and voting records, which are central to AGM/EGM documentation.
2017-06-07 Polish
Treść uchwał powziętych przez Nadzwyczajne Walne Zgromadzenie 11 bit studios S.A. w dniu 7 czerwca 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (170 characters) and explicitly states that the management board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on June 7, 2017. This structure—announcing the enclosure of meeting resolutions—strongly suggests this is a filing related to the outcomes of a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially 'AGM Information' (AGM-R). Since it specifically mentions the 'content of resolutions adopted' (results), DVA is the most precise fit, as AGM-R usually refers to the presentation materials themselves. Given the brevity and the nature of reporting meeting outcomes, DVA is selected.
2017-06-07 Polish

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