Europe
National and regional reports on the European games industry.
585 documents
11 bit studios
ReportOświadczenie o nieubieganiu się o wybór na kolejną kadencję: 11 bit studios
The statement, issued by Marcin Przasnyski, Chairman of the Supervisory Board of 11 bit Studios SA on 14 June 2013, announces his decision not to seek re‑election for the next three‑year term. Przasnyski expresses gratitude to shareholders and board members for their trust and collaborative work during a critical phase of the company’s development and public listing. He cites extensive time commitments to other projects at various stages as the primary reason for stepping down, while affirming continued strategic investment in 11 bit Studios. The declaration includes a lock‑up commitment until the end of the following year, except in extraordinary circumstances such as a call, merger or acquisition. The statement underscores transparency and equal access to information for all market participants, reflecting the company’s commitment to governance standards. The document is a formal communication from the board chair to shareholders, covering the period up to mid‑2013 and focusing on corporate governance within the Polish capital market. No additional data, statistics or methodological details are provided beyond the personal commitment and governance context.
11 bit studios
ReportSelection of an Auditor for Financial Statement Review: Poland
The notice announces the appointment of Grant Thornton Polska Prosta spółka akcyjna as the auditor for 11 bit studios S.A.’s financial statements and interim reports covering fiscal years ending 31 December 2024 and 2025. The decision was made by the Board of Directors, following recommendations from the Audit Committee and in accordance with Polish accounting law (Article 56(1)(2) of the Offer Act, §66(4) of the Accounting Act, and relevant provisions of the company’s statute and supervisory board regulations). Grant Thornton is registered with the Polish Audit Supervisory Agency under registration number 4055, confirming its eligibility to conduct audits in Poland. The announcement is dated 17 February 2024 and issued from the company’s Warsaw headquarters on Brzeskiej 2. The Board members named in the communication are President Przemysław Marszał and Director Grzegorz Miechowski. No additional data, methodology, or broader industry context is provided in the brief.
11 bit studios
ReportZbycie akcji przez osoby zarządzające: 11 bit studios
The report announces that on 20 February 2024, the board of 11 bit studios S.A. received notifications from three senior executives—President Przemysław Marszał, Board Member Michał Drozdowski, and Board Member Paweł Feldman—regarding the sale of company shares in accordance with Article 19(1) of Regulation MAR. The disclosures comply with the legal requirement to inform about transactions executed by individuals holding managerial duties, as stipulated in Article 19(3) of the MAR. The notifications are attached to the report, providing details of each transaction. The primary purpose is to fulfill regulatory transparency obligations and inform shareholders and market participants about insider share disposals. By disclosing the identities of the selling parties, the nature of their positions within the company, and the dates of notification, the report ensures compliance with European securities regulation. The scope is limited to insider transactions within 11 bit studios S.A., a Warsaw‑listed entity, and covers the specific events occurring on 20 February 2024. No broader geographic or temporal coverage is indicated, and the report does not present aggregated data beyond the individual notifications. Methodologically, the information is sourced directly from the board’s internal reporting system and submitted under MAR regulatory requirements. The conclusion underscores that all relevant disclosures have been made in accordance with applicable securities law, maintaining market integrity and investor confidence.
11 bit studios
ReportPowiadomienie o transakcji: Michał Drozdowski
The notification reports a transaction involving Michał Drozdowski, who holds the position of board member at 11 Bit Studios S.A. The transaction is a sale of shares, classified under the financial instrument code PL11BTS00015. On 19 February 2024, Drozdowski sold 1,200 shares at a price of PLN 600 per share on the XWAR – GPW stock market. The total transaction value equals PLN 720,000. This primary notification is filed under Article 19(1) of the MAR regulation and includes all required details such as instrument description, transaction type, price, volume, date, and venue. The report covers a single transaction within the Polish market for the year 2024, providing clear evidence of the board member’s trading activity. No additional data or comparative analysis is presented; the notification serves solely to inform regulators of the disclosed trade.
11 bit studios
ReportRB 6/2024: Zawiadomienie w Trybie Art. 19 Ust. 1 Rozporządzenia MAR
The notice, issued under Article 19(1) of the MAR regulation, informs shareholders that on 22 February 2024 Marcin Kuciapski, a member of the supervisory board of 11 bit studios S.A., submitted a disclosure regarding his acquisition of shares in the company. The notification was received by the board on the same day and is attached to this communication for reference. The report identifies the legal basis as Article 19(3) MAR, which requires disclosure of transactions by individuals exercising managerial duties. The board composition is listed: Przemysław Marszał serves as Chairman of the Board, and Grzegorz Miechowski is a board member. No further details on the transaction size or share quantity are provided within the summary, and no additional data points or statistical analysis are included. The scope is limited to a single transaction involving a supervisory board member, covering the Polish market and the period up to 22 February 2024. The methodology is straightforward: a regulatory filing submitted by the individual, reviewed and reported by the board. No broader industry or geographic implications are discussed beyond compliance with MAR disclosure requirements.
11 bit studios
ReportRecommendation of the Management Board Regarding Net Profit Distribution for 2023
The board of 11 bit studios S.A. announced on 22 April 2024 that it recommends allocating the entire net profit of 525,609 PLN earned in 2023 to the company’s reserve capital. This recommendation is presented for consideration by the supervisory board and will ultimately be decided at the ordinary general meeting of shareholders. The resolution is grounded in Article 17(1) of the MAR, indicating that the information is confidential. The board members involved in this decision are President Przemysław Marszał and Board Member Grzegorz Miechowski. The recommendation reflects a conservative approach to capital management, ensuring that all profits are retained within the company rather than distributed as dividends. No additional financial details, such as profit breakdowns or comparative figures from prior years, are provided in the brief. The document serves solely to inform shareholders and supervisory authorities of the proposed profit allocation for the fiscal year 2023.
11 bit studios
ReportOgłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.
The notice announces the convening of a regular general meeting for 11 bit studios S.A., scheduled for June 6, 2024 at 11:00 a.m. in the company’s Warsaw headquarters on Brzeskiej Street. The meeting is called under Article 56(1)(2) of the Offer Act, which governs current and periodic information obligations. The board informs shareholders that all relevant documents—including draft resolutions, proxy forms, and supporting materials—are attached to the report and also available on the company’s investor website (www.ir.11bitstudios.com). The announcement lists the board members who will represent the company at the meeting: President Przemysław Marszał and Board Member Grzegorz Miechowski. No additional agenda items, voting procedures, or financial data are disclosed in the brief notice; it serves solely to notify shareholders of the meeting date, time, location, and access to procedural documents. The scope is limited to shareholders of 11 bit studios S.A., with no geographic or sectoral expansion beyond the company’s Warsaw operations. The methodology is purely procedural, relying on statutory notification and electronic dissemination of meeting materials.
11 bit studios
ReportTreść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A.
The release outlines the resolutions adopted by 11 bit studios S.A.’s Ordinary General Meeting held on 6 June 2024. The document, issued under Article 56(1)(2) of the Offer Act, serves to inform shareholders and regulatory bodies of the decisions taken during that meeting. The resolutions cover a range of corporate governance matters, including approval of financial statements for the fiscal year ended 31 December 2023, appointment and remuneration of board members, and strategic initiatives for the upcoming year. Key points include the confirmation of the annual report and audited accounts, the election of Przemysław Marszał as Chairman of the Board and Grzegorz Miechowski as a board member, and the endorsement of proposed dividend distributions. The report also addresses shareholder proposals related to capital structure adjustments and outlines planned investments in new game development projects. Geographic coverage is limited to the company’s operations within Poland, with no mention of international expansion in this particular meeting. The time period covered is the fiscal year 2023, with forward‑looking statements pertaining to 2024. Methodologically, the document references board deliberations and shareholder voting outcomes but does not provide detailed statistical data or survey metrics. The overall conclusion is that the company’s governance framework remains stable, with board composition and financial policies reaffirmed for the next fiscal cycle.
11 bit studios
ReportRekomendacja Rady Nadzorczej w sprawie podziału zysku netto 2023: Polska
The recommendation of the supervisory board concerns the allocation of the 2023 net profit for 11 bit studios S.A. The board, on 9 May 2024, approved the management’s proposal to transfer the entire net profit of PLN 525,609 into a reserve fund. This decision aligns with Article 56(1)(2) of the Offer Act, which governs interim and periodic disclosures. The final distribution decision will be made by the Ordinary General Meeting scheduled for 6 June 2024. The recommendation reflects a conservative approach to capital preservation, ensuring that the company retains earnings for future investment or risk mitigation. The report is concise and limited to the supervisory board’s stance, without providing broader financial context or comparative data. It focuses solely on the 2023 profit allocation and outlines the procedural steps for final approval, indicating that no dividends will be distributed this year. The document is addressed to stakeholders in Warsaw and follows standard corporate governance disclosure practices for Polish public‑listed companies.
11 bit studios
ReportWykaz Akcjonariuszy Posiadających Co Najmniej 5 Proc. Głosów na ZWZA Spółki w Dniu 6 Czerwca 2024 Roku
The report lists shareholders of 11 bit studios S.A. who held at least five percent of voting rights during the ordinary shareholders’ meeting on 6 June 2024. It identifies seven major holders, detailing the number of shares and votes each possessed, their share of votes present at the meeting, and their overall percentage of total voting power. Allianz TFI leads with 179 873 shares, representing 18.58 % of votes present and 7.44 % of total voting power. Grzegorz Miechowski follows with 168 413 shares (17.40 % of present votes, 6.97 % overall). Nationale‑Nederlanden PTE holds 137 000 shares (14.15 %, 5.67 %), while Przemysław Marszał, Michał Drozdowski, the Government of Norway, Goldman Sachs TFI, and Swedbank Robur NY Teknik hold progressively smaller stakes ranging from 12.40 % to 2.48 % of total voting power. The document confirms that all listed shareholders met the legal threshold under Article 70(3) of the Polish Offer Law, which requires a disclosure list for holders with more than five percent of votes. The report is limited to the shareholders’ voting positions at a single meeting and does not provide broader market or financial analysis. It serves primarily as a compliance disclosure, ensuring transparency for investors and regulators regarding significant voting influence within the company.
11 bit studios
ReportPrzyjęcie tekstu jednolitego Statutu Spółki: 11 bit studios
The report announces that the supervisory board of 11 bit studios S.A., a Warsaw‑based company, has adopted a unified text of the company’s statute. The decision was made under the authority granted by paragraph 2 of Resolution No. 19/06/2024, issued at the ordinary general meeting held on 6 June 2024. The unified statute incorporates all amendments introduced by that resolution, and the full text is attached to the report as an annex. The notice serves as a current disclosure required by Article 56(1)(2) of the Offer Act, ensuring that shareholders and other stakeholders receive timely information about changes to the company’s governing documents. The report is signed by Przemysław Marszał, Chairman of the Board, and Grzegorz Miechowski, a board member. No additional data or statistical analysis is provided; the document’s purpose is purely procedural, confirming that the statutory text has been updated and formally adopted by the supervisory board.
11 bit studios
Report