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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 2016-06-08 Board/Management Inform…
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
Powołanie Zarządu kolejnej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Supervisory Board (Rada Nadzorcza) has resolved to reappoint the existing Management Board (Zarząd) for a new three-year term, listing the names and roles (CEO, CTO, etc.). This directly concerns changes or confirmations regarding the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains substantive information, not just an announcement of a report.
2016-06-08 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto wypracowanego w 2015 roku - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses the Management Board's recommendation regarding the allocation of the net profit from 2015 (12,755,371 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 June 9, 2016. This content relates to the proposed distribution of profits, which directly impacts capital structure and shareholder returns, often discussed in the context of an AGM. Since it is a formal announcement about the proposed use of profit ahead of the shareholder meeting, it aligns best with Capital/Financing Update (CAP) or potentially AGM-related material. Given the focus on the allocation of net profit to reserve capital, CAP is a strong fit, as it concerns capital structure changes resulting from profit distribution. However, since the decision is pending the General Meeting, and the topic is profit allocation, it is closely related to shareholder decisions. Given the options, 'CAP' (Capital/Financing Update) covers the allocation of profit to reserve capital. If the document were the final resolution, 'DVA' might apply, but this is a recommendation/announcement about the proposal.
2016-06-07 Polish
Skonsolidowany_raport_kwartalny_11_bit_studios_za_I_kwartal_2016_r..pdf
Interim / Quarterly Report Classification · 100% confidence The document is a table of contents for a 'Śródroczne skonsolidowane sprawozdanie finansowe' (Interim Consolidated Financial Statement) for 11 Bit Studios, covering the period ending 31.03.2016. It includes sections for financial data, management statements, and consolidated financial statements (income statement, balance sheet, cash flow). This fits the definition of an Interim/Quarterly Report (IR) as it contains substantive financial reporting components. Q1 2016
2016-05-16 Polish
11_bit_studios_S.A._-_ZWZA_2016-06-09_-_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 of the Company). This clearly indicates that a shareholder is submitting a proposal for consideration at an upcoming Annual General Meeting (AGM). This type of submission, related to the agenda and proposals for a shareholder meeting, aligns most closely with the scope of materials presented or discussed during an AGM, or materials soliciting votes for it. Since it is a submission *for* the AGM, and not the final voting results (DVA) or the proxy solicitation materials (PSI), it is best categorized under AGM Information (AGM-R), as it directly pertains to the content of the meeting.
2016-05-12 Polish
11_bit_studios_S.A._-_ZWZA_2016-06-09_-_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). This type of submission is directly related to the proceedings and materials of the AGM. While it is a submission *for* the AGM, it is not the final voting results (DVA) or the proxy materials sent to all shareholders (PSI). It is a specific action taken by a shareholder concerning the AGM agenda, which aligns best with the general scope of AGM-related documentation, although it is a specific submission form rather than a presentation. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials directly related to the agenda and proceedings of the Annual General Meeting.
2016-05-12 Polish
11_bit_studios_S.A._-_ZWZA_2016-06-09_-_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 FOR PLACING A MATTER ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE COMPANY". This document is a formal request submitted by a shareholder to include an item in the agenda of the upcoming Annual General Meeting (AGM) scheduled for June 9, 2016. This directly relates to the procedures and materials surrounding the AGM. The most appropriate category is AGM Information (AGM-R), as it is a core document related to the proceedings of the Annual General Meeting.
2016-05-12 Polish

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