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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
Open in API
Filings indexed 929 across all filing types
Latest filing 2025-05-17 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
AGM Information 2025
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company) of "11 bit studios Spółka Akcyjna" on June 12, 2025. Key topics covered include electing the Chairman, adopting the agenda, approving the Board and Supervisory Board reports for 2024, deciding on profit distribution, and granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2024 fiscal year. These actions are the core components of proceedings documented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-17 Polish
zal09_11_bit_studios_S.A._-_ZWZA_2025-06-12_-_OGLOSZENIE_ZARZADU_O_ZWOLANIU_ZWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 16 MAJA 2025 ROKU O ZWOŁANIU NA DZIEŃ 12 CZERWCA 2025 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated May 16, 2025, on convening the Ordinary General Meeting for June 12, 2025). The text details the date, time, location, and detailed agenda (Porządek Obrad) for a General Meeting, along with procedures for shareholder participation, voting rights, and submitting proposals. This content directly relates to the formal process of convening a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, it contains the core information about the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-05-17 Polish
AGM Information 2025
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 11 BIT STUDIOS S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 16 MAJA 2025 ROKU O ZWOŁANIU NA DZIEŃ 12 CZERWCA 2025 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 11 bit studios S.A. dated May 16, 2025, on convening the Ordinary General Meeting for June 12, 2025). The text details the date, time, location, and detailed agenda (Porządek Obrad) for a General Meeting, along with procedures for shareholder participation, voting rights, and submitting proposals. This content directly relates to the formal process of convening a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, it contains the core information about the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-05-17 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 12 czerwca 2025 roku na godz. 11.00. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 12, 2025. It mentions that the content of the announcement, draft resolutions ('projektami uchwał'), and necessary forms are in the attachments or available on the company website. This content directly relates to the preparation and announcement of a General Meeting. The most appropriate category is AGM Information (AGM-R). Although it mentions documents like the Supervisory Board Report and Remuneration Report, the primary purpose of this short filing is the notice and scheduling of the AGM itself.
2025-05-17 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 11 bit studios S.A. na dzień 12 czerwca 2025 roku na godz. 11.00.
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) scheduled for June 12, 2025. It explicitly mentions the date, time, and location, and states that the content of the announcement, draft resolutions, and necessary forms are in the attachments or available on the company website. It also lists documents that will be supplemented later (Supervisory Board Report, Remuneration Report, Auditor's Report on Remuneration). Since this document is an announcement calling for the AGM and providing initial materials/notices, it strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Given the short length (809 chars) and the nature of announcing the meeting and associated documents, AGM-R is the most appropriate classification.
2025-05-17 Polish
zal01_Raport_kwartalny_11_bit_studios_S.A._za_I_kwartal_2025_roku.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for 11 bit studios S.A. for the first quarter of 2025. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, and Statement of Cash Flows, along with explanatory notes. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-15 Polish

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