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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 934 across all filing types
Latest filing 2017-04-13 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_2017-05-10_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_ZWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU... O ZWOŁANIU... ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Board Announcement... on Convening... the Annual General Meeting). It explicitly details the date, time, location, and detailed agenda (Porządek Obrad) for a General Meeting scheduled for May 10, 2017. It also outlines procedures for shareholder participation, registration, and submitting proposals. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-04-13 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 10 maja 2017 roku na godz. 14.00. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (503 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on May 10, 2017. It explicitly states that the content of the announcement, draft resolutions, and necessary forms are in the attachments or available on the company website. This structure—announcing a meeting and directing the reader to attachments for the full details (resolutions, forms)—strongly suggests this is a notice or announcement related to the AGM, rather than the full AGM presentation materials (AGM-R) or the proxy statement itself (PSI). Given the focus on announcing the meeting and directing to materials, it fits best as a general regulatory announcement or a precursor to the formal proxy/AGM materials. Since it is an announcement about the meeting itself, and not the voting results (DVA) or the proxy solicitation materials (PSI), the most appropriate general category for an announcement related to the AGM proceedings, especially when the full details are externalized, is often the general regulatory filing category (RNS), or potentially PSI if it were soliciting votes, but here it seems to be the initial notice. However, since the core subject is the General Meeting, and it is a formal notice, I will check if it aligns better with AGM-R or RNS. Given the 'MENU VS MEAL' rule, this is an announcement *about* the AGM, not the AGM materials themselves. It is a formal notice of the meeting. If a specific 'Notice of AGM' code existed, it would be used. Lacking that, and given its brevity and nature as a formal notice, RNS is the safest fallback for a regulatory announcement that isn't a core financial report or a specific proxy solicitation document.
2017-04-13 Polish
11_bit_studios_S.A._-_NWZA_2017-05-10_-_ZGLOSZENIE_PROJEKTU_UCHWALY_osoba_prawna.pdf
AGM Information Classification · 95% 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 submission by a shareholder proposing an item for the agenda of an upcoming Extraordinary General Meeting (EGM) scheduled for May 10, 2017. This type of submission, which relates directly to the process of setting the agenda and proposing resolutions for a shareholder meeting, is most closely aligned with the materials discussed during or in preparation for a General Meeting. Since it is a proposal/submission related to the meeting agenda rather than the final voting results (DVA) or the general proxy solicitation materials (PSI), and it is a specific procedural document related to the meeting, it fits best under the general category for AGM-related materials, specifically the 'AGM Information' (AGM-R), as it is a direct input into the meeting's proceedings. Given the context of shareholder proposals for a General Meeting, AGM-R is the most appropriate fit among the provided options.
2017-04-13 Polish
11_bit_studios_S.A._-_NWZA_2017-05-10_-_ZGLOSZENIE_PROJEKTU_UCHWALY_osoba_fizyczna..pdf
AGM Information Classification · 95% 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 process of setting the agenda and soliciting input for a shareholder meeting. While it is related to an AGM/EGM, the specific action described—submitting a draft resolution—is a procedural step often associated with proxy solicitation or the general conduct of the meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit as it pertains to the meeting itself, although 'PSI' (Proxy Solicitation & Information Statement) is also related to shareholder voting materials. However, this document is about proposing an item *for* the agenda, which is a core component of the meeting's preparation. Since it is a formal submission related to the meeting's proceedings, AGM-R is the most appropriate classification for materials directly concerning the General Meeting's content.
2017-04-13 Polish
11_bit_studios_S.A._-_NWZA_2017-05-10_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_prawna.pdf
AGM Information Classification · 95% confidence The document text is titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" which translates to "APPLICATION FOR PLACING A MATTER ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY". This document is a formal request submitted by a shareholder to include an item in the agenda of an upcoming General Meeting (specifically an Extraordinary General Meeting, EGM). This type of submission relates directly to the procedures and materials surrounding shareholder meetings and voting rights. While it is a request *for* the meeting, it is most closely related to the overall process of shareholder governance and voting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as it pertains to the preparation and content of a General Meeting, or potentially 'DVA' (Declaration of Voting Results & Voting Rights Announcements) due to the focus on shareholder rights and meeting procedures. However, since it is a request to set the agenda, it is a preparatory document for the meeting itself. Given the options, 'AGM-R' covers the general scope of Annual/General Meeting materials better than the specific voting results ('DVA'). Alternatively, since it is a specific procedural filing related to a meeting, 'RPA' (Report Publication Announcement) or 'RNS' (Regulatory Filings) could be considered if it were an announcement *about* the meeting, but this is a direct shareholder submission. Since it is a formal document related to the proceedings of a General Meeting, AGM-R is the most appropriate classification for materials associated with the meeting process.
2017-04-13 Polish
11_bit_studios_S.A._-_NWZA_2017-05-10_-_WNIOSEK_O_UMIESZCZENIE_SPRAWY_osoba_fizyczna.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "WNIOSEK O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" which translates to 'APPLICATION FOR PLACING A MATTER ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY'. It is a formal request template for a shareholder to propose an item for the agenda of an upcoming Extraordinary General Meeting (EGM) scheduled for May 10, 2017. This type of material, which solicits input or proposes actions for a shareholder meeting, is closely related to the materials used for soliciting votes or providing information ahead of such meetings. While it is a request *to* the meeting organizers, it directly pertains to the governance and voting process of a general meeting. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as it deals with the mechanics and content of a shareholder meeting agenda and proposals, which are core components of proxy materials. It is not the final voting results (DVA), nor the AGM presentation itself (AGM-R).
2017-04-13 Polish

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