11 Bit Studios S.A. concluded a private subscription for Series D ordinary bearer shares, issuing 40,938 shares out of a maximum authorized 500,000.
See it on page 1The shares were issued on December 23, 2011, at an emission price of 9.00 zł per share, with a nominal value of 0.10 zł per share.
See it on page 2The subscription period ran from December 5, 2011, to January 9, 2012, closing ahead of the original January 31, 2012 deadline.
See it on page 1The offering attracted 64 total investors, though only ten finalized subscription agreements by the closing date.
See it on page 2Total transaction costs amounted to 46,722 zł, consisting of 41,722 zł for preparation and notarial fees and 5,000 zł for advisory and documentation services.
See it on page 2No sub-emission arrangements were utilized, and no remuneration was paid to sub-emitters or for promotional activities.
See it on page 2The announcement details the conclusion of a private subscription for ordinary bearer shares Series D issued by 11 Bit Studios S.A. The subscription, authorized on 10 November 2011 by a special general meeting to increase capital without existing shareholders’ subscription rights, commenced on 5 December 2011 and closed early on 9 January 2012, ahead of the originally stipulated 31 January deadline. The subscription capped at 500 000 shares, each with a nominal value of 0.10 zł.
A total of 40 938 shares were actually subscribed and issued on 23 December 2011, at an emission price of 9.00 zł per share. The offering attracted 64 investors, but only ten entered into subscription agreements on the closing date; no sub‑emission arrangements were made. The transaction incurred total costs of 46 722 zł, comprising 41 722 zł for preparation and execution (including notarial fees), 5 000 zł for advisory and informational documentation, with no remuneration paid to sub‑emitters or promotion expenses. These costs are recorded as interim expenses and will be expensed upon registration of the capital increase in accordance with Polish accounting regulations.
The report is confined to Poland, covering a single fiscal period (late 2011–early 2012) and the ordinary share segment of 11 Bit Studios. It follows statutory disclosure requirements under Polish corporate law and the Alternative Trading System regulations, providing a concise overview of subscription dates, share numbers, pricing, investor participation, and cost allocation.