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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 2017-04-28 Earnings Release
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
Informacja na temat wstępnych wyników finansowych za I kwartał 2017 roku - Content (PL)
Earnings Release Classification · 99% confidence The document text is a short announcement (1195 characters) from the Management Board of 11 bit studios S.A. It discusses the expected negative net result for Q1 2017 due to non-cash financial costs related to USD/PLN exchange rate fluctuations. Crucially, the last paragraph states: "Ostateczne wyniki Grupy zostaną przedstawione w Śródrocznym skróconym skonsolidowanym sprawozdaniu finansowym 11 bit studios S.A. za I kwartał 2017 roku, którego publikację zaplanowano na 11 maja 2017 roku." (The final results of the Group will be presented in the Interim condensed consolidated financial statement of 11 bit studios S.A. for the first quarter of 2017, the publication of which is planned for May 11, 2017). This structure—a brief pre-announcement of financial impact followed by a date for the full report—fits the definition of an Earnings Release (ER) or potentially a Report Publication Announcement (RPA) if it were only announcing the publication date. Since it contains preliminary financial impact details (negative net result due to FX), it is best classified as an Earnings Release (ER), which typically precedes the full Interim Report (IR). Given the content focuses on the period's financial outcome, ER is the most appropriate fit over RPA. Q1 2017
2017-04-28 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto wypracowanego w 2016 roku - Content (PL)
Capital/Financing Update Classification · 92% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) recommendation regarding the allocation of the net profit from 2016 (11,881,245 PLN) to the reserve capital. It explicitly states that the final decision will be made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) convened for May 10, 2017. This content relates to the proposed distribution of profits, which is a key component of shareholder decisions typically addressed at an AGM or related to dividend/capital structure announcements. Since it is a formal announcement about the proposed use of profit leading up to a General Meeting, it aligns best with topics related to shareholder meetings or capital allocation. Given the options, it is a formal announcement concerning the proposed allocation of profit, which is often linked to dividend policy or capital structure decisions. However, the core action is the proposal for profit allocation to reserve capital, which is a capital structure/financing decision. It is not a dividend declaration (DIV), nor is it the full AGM material (AGM-R). It is a formal announcement regarding the proposed use of profit, which fits well under Capital/Financing Update (CAP) or potentially a precursor to AGM decisions. Since it directly concerns the allocation of profit to reserve capital, CAP is the most appropriate fit among the specific categories, as it deals with capital structure changes resulting from profit allocation.
2017-04-27 Polish
11_bit_studios_S.A._-_ZWZA_2017-05-10_-_ZGLOSZENIE_PROJEKTU_UCHWALY_osoba_prawna.pdf
AGM Information Classification · 98% 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 Annual General Meeting). This clearly indicates that the document is related to the proceedings and proposals for an Annual General Meeting (AGM). While it is a submission *for* the AGM, it is directly tied to the meeting's agenda and shareholder proposals, making it highly relevant to AGM materials. It is not the final voting results (DVA) nor a general proxy solicitation (PSI), but a specific submission related to the meeting's content. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials directly concerning the agenda and proposals of the Annual General Meeting.
2017-04-13 Polish
11_bit_studios_S.A._-_ZWZA_2017-05-10_-_ZGLOSZENIE_PROJEKTU_UCHWALY_osoba_fizyczna..pdf
AGM Information Classification · 98% 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 Annual General Meeting of the Company). This clearly indicates that a shareholder is submitting a proposal for consideration at an upcoming Annual General Meeting (AGM). While it relates to the AGM, the core function of this specific document is the submission/proposal itself, which is a procedural step leading up to the meeting. However, looking at the provided definitions, 'AGM-R' is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is a submission *for* the AGM, not the final presentation materials. 'PSI' (Proxy Solicitation & Information Statement) is for materials sent to shareholders to request votes. 'DVA' is for voting results. Since this document is a formal submission related to the agenda of the General Meeting, and it is not a standard regulatory filing (like 10-K or ER), it is most closely related to the governance and shareholder meeting process. Given the options, and recognizing that shareholder proposals are often bundled with proxy materials or are a key part of the pre-meeting documentation, the closest fit among the specific options is difficult. However, the document is fundamentally about the proceedings and proposals for the General Meeting. If we interpret 'AGM-R' broadly as documentation related to the AGM proceedings, it fits. If we strictly adhere to 'Presentations and materials shared during', it might not fit perfectly. Since it is a formal submission concerning the agenda of the Zwyczajne Walne Zgromadzenie (Annual General Meeting), and there is no specific code for 'Shareholder Proposal Submission', I will classify it as related to the AGM process. Given the context of shareholder interaction regarding the meeting agenda, it is a key piece of AGM documentation. I will select AGM-R as the most relevant category concerning the Annual General Meeting.
2017-04-13 Polish
11_bit_studios_S.A._-_ZWZA_2017-05-10_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_prawna.pdf
AGM Information Classification · 98% confidence The document text is titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI..." which translates to "APPLICATION TO INCLUDE A MATTER IN THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE COMPANY...". It is a formal request submitted by a shareholder to add items to the agenda of an upcoming Annual General Meeting (AGM) scheduled for May 10, 2017. This document directly relates to the proceedings and agenda setting for an AGM. Therefore, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including preparatory materials like agenda requests.
2017-04-13 Polish
11_bit_studios_S.A._-_ZWZA_2017-05-10_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_fizyczna.pdf
AGM Information Classification · 95% confidence The document is 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 clearly indicates it is a formal request or submission related to an upcoming Annual General Meeting (AGM) by a shareholder. While it is a submission *for* the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation materials (PSI). It is a specific type of shareholder communication related to the meeting agenda. Given the options, the closest fit for materials directly related to the proceedings and voting structure of a General Meeting, especially when considering shareholder proposals, is often grouped with AGM-related filings. However, since this is a shareholder's *request* to add an item to the agenda, and not the final voting results (DVA) or the official meeting materials (AGM-R/PSI), it falls into a niche category. Since the document is a formal request concerning the agenda of the Ordinary General Meeting, and the closest specific category related to shareholder meetings is AGM-R (AGM Information), I will evaluate if it fits better elsewhere. It is not a proxy statement (PSI) or voting results (DVA). It is a shareholder proposal submission. In many classification schemes, shareholder proposals submitted prior to the meeting are often categorized under general AGM materials or sometimes as Regulatory Filings (RNS) if no better fit exists. Given the strong reference to the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), AGM-R is the most contextually relevant category for materials pertaining to the AGM itself, even if it's a pre-meeting submission.
2017-04-13 Polish

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