Investment
Report
Report on the Completion of Series E Share Subscription
The report details the completion of a private subscription for Series E ordinary shares issued by 11 bit studios S.A. following the board’s resolution on 22 June 2012 to increase share capital without existing shareholders’ subscription rights. The subscription commenced on the resolution date and concluded on 27 July 2012, with the board filing a capital declaration on 31 July 2012. Six private investors entered into purchase agreements between 25 and 26 July 2012, acquiring a total of 305,500 shares at an issue price of PLN 9.00 per share, generating proceeds of PLN 2,749,500. The subscription involved no reduction in nominal value and did not include any sub‑subscription agreements. The total number of shares offered was 400,000, but only 305,500 were ultimately subscribed. Costs associated with the issuance amounted to PLN 42,386, broken down into preparation and execution of the offer (PLN 20,000), informational document drafting and advisory fees (PLN 20,500), notarial and treasury charges (PLN 1,886), with no sub‑subscription or promotion expenses. These costs were recorded as interim expenses and will be capitalised in accordance with Polish accounting regulations. The report confirms that the Series E shares were issued privately, without a public allocation date, and outlines the legal basis for reporting under the Alternative Trading System regulations. The capital increase was fully executed within the stipulated period, and all financial and procedural details comply with applicable corporate law provisions.
11 bit studios
Report
PDF Powiadomienie - Grzegorz Miechowski - 04.04.2023 Rozmiar pliku: 7,86 kB
The notification reports a transaction involving Grzegorz Miechowski, who holds the position of board member at 11 bit studios S.A. The filing is made under Article 19(1) of the MAR regulation, indicating a primary notification for a sale transaction. The issuer and market participant is 11 bit studios S.A., identified by LEI 259400KHTY4904KMKT70. The transaction concerns ordinary bearer shares of the issuer, classified as instrument PL11BTS00015. The sale was executed on 4 April 2023 at the Warsaw Stock Exchange (XWAR) in the equities market. A total of 2 000 shares were sold at a price of 635 PLN each, resulting in a gross transaction value of 1 270 000 PLN. The notification provides both detailed and aggregate information: the instrument description, transaction type (sale), price, volume, total volume, and transaction date. No additional transactions or changes are reported in this filing. The scope of the notification is limited to a single transaction on a specific date and venue, covering only ordinary shares of 11 bit studios S.A. The data are presented in compliance with MAR requirements, ensuring transparency for market participants and regulators regarding the sale by a senior executive.
11 bit studios
