Skip to main content
11 BIT Studios S.A. logo

11 BIT Studios S.A. — Investor Relations & Filings

Ticker · 11B ISIN · PL11BTS00015 LEI · 259400KHTY4904KMKT70 WAR Publishing, broadcasting, and content production and distribution activities
Filings indexed 929 across all filing types
Latest filing 2025-05-17 Audit Report / Informat…
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
zal03_Sprawozdanie_Komitetu_Audytu_za_2024_rok_sig.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "sprawozdanie komitetu audytu" (Audit Committee Report) for the year 2024. It details the composition, activities, adherence to regulations (UoBR), and overall performance of the Audit Committee throughout the reporting period. This content directly aligns with the description of an Audit Report/Information filing, which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, although this specific document focuses on the committee overseeing the audit process rather than the final financial audit itself. Given the options, 'Audit Report / Information' (AR) is the closest fit for a detailed report concerning audit oversight and compliance activities, distinct from a full Annual Report (10-K) or an Earnings Release (ER). FY 2024
2025-05-17 Polish
Audit Report / Information 2024
Audit Report / Information Classification · 98% confidence The document is explicitly titled "sprawozdanie komitetu audytu" (Audit Committee Report) for the year 2024. It details the composition, activities, adherence to regulations (UoBR), and overall performance of the Audit Committee throughout the reporting period. This content directly aligns with the description of an Audit Report/Information filing, which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, although this specific document focuses on the committee overseeing the audit process rather than the final financial audit itself. Given the options, 'Audit Report / Information' (AR) is the closest fit for a detailed report concerning audit oversight and compliance activities, distinct from a full Annual Report (10-K) or an Earnings Release (ER). FY 2024
2025-05-17 Polish
zal05_11_bit_studios_S.A._-_ZWZA_2025-06-12_-_ZGLOSZENIE_PROJEKTU_UCHWALY_-_osoba_prawna.pdf
AGM Information Classification · 98% confidence The document text is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAW WPROWADZONEJ DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Notification of a Draft Resolution Regarding Matters Introduced to the Agenda of the Annual General Meeting of the Company). It contains detailed fields for an entity (Akcjonariusz/Shareholder) to submit a proposed resolution for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 12, 2025. This directly relates to the procedures and materials surrounding a shareholder meeting, specifically the submission of proposals for voting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including preparatory materials like shareholder proposals.
2025-05-17 Polish
AGM Information 2025
AGM Information Classification · 98% confidence The document text is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAW WPROWADZONEJ DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Notification of a Draft Resolution Regarding Matters Introduced to the Agenda of the Annual General Meeting of the Company). It contains detailed fields for an entity (Akcjonariusz/Shareholder) to submit a proposed resolution for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 12, 2025. This directly relates to the procedures and materials surrounding a shareholder meeting, specifically the submission of proposals for voting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including preparatory materials like shareholder proposals.
2025-05-17 Polish
zal08_11_bit_studios_S.A._-_ZWZA_2025-06-12_-_ZGLOSZENIE_PROJEKTU_UCHWALY_-_osoba_fizyczna.pdf
AGM Information Classification · 98% confidence The document text is in Polish and explicitly refers to a 'ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI' (Notification of a draft resolution concerning a matter introduced to the agenda of the Annual General Meeting). This document is a submission by a shareholder proposing an item for the agenda of the upcoming AGM scheduled for June 12, 2025. This directly relates to the preparation and proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is material directly related to the AGM agenda and proposals.
2025-05-17 Polish
AGM Information 2025
AGM Information Classification · 98% confidence The document text is in Polish and explicitly refers to a 'ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI' (Notification of a draft resolution concerning a matter introduced to the agenda of the Annual General Meeting). This document is a submission by a shareholder proposing an item for the agenda of the upcoming AGM scheduled for June 12, 2025. This directly relates to the preparation and proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is material directly related to the AGM agenda and proposals.
2025-05-17 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.