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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 2016-03-23 Regulatory Filings
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
Ustalenie terminu premiery gry "Industrial” (tytuł roboczy) - Content (PL)
Regulatory Filings Classification · 90% confidence The document text is very short (294 characters) and announces a future event: the release date window for a game ("Industrial") set for Q2 2017. It explicitly states that the specific day will be determined later. This is a forward-looking operational announcement regarding a product launch timeline, not a formal financial report (like 10-K, IR, ER) or a standard regulatory filing. Since there is no specific category for product launch timelines, and it is a general announcement about company activity/strategy, it best fits the general regulatory announcement fallback category, RNS, as it is a formal communication to the market about a significant operational milestone.
2016-03-23 Polish
Opinia_i_raport.pdf
Audit Report / Information Classification · 95% confidence The document is an audit report and independent auditor's opinion regarding the consolidated financial statements of 11 Bit Studios S.A. for the fiscal year 2015. It includes the auditor's opinion, details on the audit process, and summaries of financial data. While it references financial statements, it is primarily the audit report itself (the 'Audit Report / Information' category) rather than the full Annual Report (10-K) or an interim report, as it is structured around the auditor's findings and certification of the financial statements. FY 2015
2016-03-21 Polish
Oswiadczenie_Zarzadu.pdf
Audit Report / Information Classification · 98% confidence The document contains two formal declarations signed by the Management Board ('Zarząd') of 11 bit studios S.A. dated March 21, 2016. The first declaration concerns the fairness and accuracy of the annual consolidated financial statements ('roczne skonsolidowane sprawozdanie finansowe') for 2015. The second declaration concerns the auditor's qualifications. These statements are mandatory components typically found within a comprehensive annual filing, such as a 10-K or a full Annual Report (AR). Since the text explicitly deals with the audit process and the fairness of the financial statements, it strongly aligns with the content covered by an Audit Report/Information (AR) or the certification sections of a full annual report. Given the focus on the audit opinion prerequisites and the statement on the financial statement's fairness, AR is the most appropriate classification, as it covers standalone audit reports and applied accounting principles, which this text directly addresses. FY 2015
2016-03-21 Polish
Lad_korporacyjny.pdf
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO W GRUPIE KAPITAŁOWEJ 11 BIT STUDIOS S.A. W 2015 ROKU" (Statement on the Application of Corporate Governance Rules in the 11 bit studios S.A. Capital Group in 2015). The content details adherence (or deviation) from specific corporate governance codes applicable to companies listed on NewConnect and subsequently GPW (Warsaw Stock Exchange). It discusses shareholder structure, management/supervisory board composition, internal control systems, and voting rights, which are core components of Corporate Governance reporting. This aligns directly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2016-03-21 Polish
Sprawozdanie_finansowe_Grupy.pdf
Audit Report / Information Classification · 98% confidence The document contains detailed financial statements, including a Consolidated Statement of Profit or Loss and Other Comprehensive Income (SKONSOLIDOWANY RACHUNEK ZYSKÓW I STRAT ORAZ POZOSTAŁYCH CAŁKOWITYCH DOCHODÓW), a Consolidated Statement of Financial Position (SKONSOLIDOWANE SPRAWOZDANIE Z SYTUACJI FINANSOWEJ), a Consolidated Statement of Changes in Equity, and a Consolidated Statement of Cash Flows, all covering the period ending December 31, 2015. It also includes management's declaration (OŚWIADCZENIE ZARZĄDU) confirming compliance with accounting standards (MSSF/IFRS) and Polish accounting law. This structure and content are characteristic of a full annual financial report, which corresponds to the 10-K filing type in the US context, or the comprehensive annual report in general terms. Since the document is the full report itself and not just an announcement of its publication, the classification should be 10-K. FY 2015
2016-03-21 Polish
Sprawozdanie_Zarzadu_z_dzialalnosci_Grupy.pdf
Management Reports Classification · 98% confidence The document text contains detailed sections typical of a comprehensive annual review, including 'INFORMACJE OGÓLNE' (General Information), 'OPIS SYTUACJI FINANSOWEJ GRUPY KAPITAŁOWEJ' (Description of the Financial Situation of the Capital Group), 'OPIS PERSPEKTYW I ROZWOJU GRUPY KAPITAŁOWEJ' (Description of Prospects and Development), and specific financial metrics for the year 2015 (e.g., 'W 2015 r. grupa kapitałowa 11 bit studios miała prawie 23,17 mln zł przychodów ze sprzedaży'). The structure, depth of discussion on operations, management, and financial performance for a full fiscal year (2015), and the mention of preparing consolidated financial statements according to IFRS (MSR) strongly indicate this is the Management Discussion and Analysis (MDA) section or the main body of an Annual Report. Given the length (over 100,000 characters) and the comprehensive nature covering operations, strategy, and financial review for the entire year, it aligns best with the content expected in a full Annual Report (10-K equivalent for Polish context, which often includes the MDA). However, since the provided definitions include 'Management Reports (MDA)' for 'Management's detailed explanation of financial results, business trends, and outlook,' and this text heavily focuses on management's narrative around the 2015 results and outlook, MDA is a very strong candidate. Since the text explicitly details the financial results ('Wynik EBITDA sięgnął blisko 16,23 mln zł') and provides management commentary ('Omówienie podstawowych wielkości ekonomiczno/finansowych'), it fits the MDA definition perfectly. While it contains elements of a 10-K, the specific focus on management's explanation of results points towards MDA.
2016-03-21 Polish

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