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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 2017-05-10 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_2017-06-07_-_ZGLOSZENIE_PROJEKTU_UCHWALY_osoba_fizyczna..pdf
AGM Information Classification · 99% confidence The document is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Notification of a Draft Resolution Regarding a Matter Introduced to the Agenda of the Extraordinary General Meeting of the Company). It is a formal template or submission form for a shareholder to propose a resolution for an upcoming Extraordinary General Meeting (EGM). This directly relates to the procedures and materials surrounding shareholder meetings and voting rights. While it is not the final voting result (DVA) or the proxy solicitation material (PSI), it is a core component of the preparatory process for a General Meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit as it covers materials shared during general meetings, even if this specific document is a submission *to* the meeting agenda rather than the final presentation material. However, since it specifically concerns a resolution proposal for a General Meeting, and the closest category covering meeting materials is AGM-R, I will select that, recognizing it is a preparatory document for the meeting itself.
2017-05-10 Polish
11_bit_studios_S.A._-_NWZA_2017-06-07_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_prawna.docx
Legal Proceedings Report Classification · 19% confidence
2017-05-10 Polish
11_bit_studios_S.A._-_NWZA_2017-06-07_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_fizyczna.pdf
AGM Information Classification · 95% confidence The document is titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Application to include a matter in the agenda of the Extraordinary General Meeting of the Company). This is a formal request submitted by a shareholder to influence the agenda of a shareholder meeting. This type of material, which relates to the preparation and content of a General Meeting, is most closely associated with the process leading up to the meeting, which often involves Proxy Solicitation and Information Statements (PSI) or general AGM materials. Since it is a request to set the agenda for an EGM (Nadzwyczajne Walne Zgromadzenie), it is directly related to the governance and voting process of a shareholder meeting. While it is not the final AGM presentation (AGM-R) or the voting results (DVA), it is a core component of the preparatory documentation for a shareholder meeting. Given the options, materials related to setting the agenda and proposing resolutions for a General Meeting fall under the scope of shareholder communication materials, making 'PSI' (Proxy Solicitation & Information Statement) the most appropriate fit, as these documents solicit input and provide information for shareholder votes, even if this specific document is the input mechanism itself.
2017-05-10 Polish
11_bit_studios_S.A._-_NWZA_2017-06-07_-_FORMULARZ_POZWALAJACY_NA_WYKONYWANIE_PRAWA_GLOSU.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document title explicitly mentions a "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU" (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting). This document provides instructions and a structure for shareholders to appoint a proxy and instruct them on how to vote on specific resolutions (Uchwała nr 01/06/2017, Uchwała nr 02/06/2017, etc.) for an upcoming meeting on June 7, 2017. This content is characteristic of materials used to solicit or facilitate shareholder voting instructions prior to a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor the results of the vote (DVA).
2017-05-10 Polish
11_bit_studios_S.A._-_NWZA_2017-06-07_-_PELNOMOCNICTWO.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document is a formal instrument used by a shareholder to appoint a representative (proxy) to attend and vote at a General Meeting. This directly relates to the procedures and materials surrounding shareholder meetings and voting rights. The closest category is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), as a proxy form is a key component of proxy solicitation. Since it is specifically a Power of Attorney form for voting at a General Meeting (Nadzwyczajne Walne Zgromadzenie), it is most accurately classified as related to the meeting process itself. AGM-R covers presentations and materials shared *during* the AGM, while PSI covers materials sent to request votes. A proxy form is a core document used in the solicitation process leading up to the meeting. However, given the options, documents related to voting rights and representation at general meetings often fall under AGM-R or DVA (Declaration of Voting Results). Since this is the authorization document *before* the vote, and it pertains to the meeting structure, AGM-R is a strong fit, as it covers general meeting materials. If the meeting was the Annual General Meeting (AGM), AGM-R is perfect. If it's an Extraordinary General Meeting (EGM), it still relates to the general meeting process. Given the focus on appointing a representative for a shareholder meeting, AGM-R (AGM Information) is the most appropriate fit among the choices for materials related to the meeting itself, although PSI is also closely related. I will select AGM-R as it covers the general meeting context.
2017-05-10 Polish
11_bit_studios_S.A._-_NWZA_2017-06-07_-_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.
2017-05-10 Polish

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