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Wojciech Ozimek has led one2tribe Sp. z o.o. for eleven years as CEO, overseeing organizational growth, product launches, sales and key client relationships. Under his direction the company has co‑created more than a dozen mobile and internet services, as well as several online games that collectively attract four million subscribers worldwide. Ozimek’s expertise lies in designing business‑oriented games, gamification solutions and educational titles, positioning him as a proponent of integrating gaming into everyday life. He has spoken at TEDx Kraków (2011) and Hewlett Packard/Warsaw (2012), frequently presenting at business‑gaming conferences in Poland and abroad, and co‑authored articles on gamification.

Ozimek is a senior consultant with the international Cutter Consortium, contributing to “Business‑IT Strategies” and “Enterprise Architecture” teams. He authored the report “Storming the Cathedral: Collaborating for Innovation in Mobile Markets.” Within one2tribe he has led concept development for strategic projects, including a business model for interactive TV (iTVP) and advisory work on mobile content distribution for P4/Play, Heyah/PTC Era, and Polkomtel S.A. Prior to one2tribe, he managed the e‑business competency group and later served as Director of Development at Infovide (now Infovide‑Matrix), delivering architecture concepts for major clients such as Nordea Bank Polska, Telekomunikacja Polska S.A., PTC Era, Onet.pl, PTK Centertel and Kredyt Bank S.A. His notable project Nordea Solo earned the 2001 System Informatyczny Roku award.

Ozimek’s earlier career included a role in the IT team at Telekomunikacja Polska S.A., where he implemented intranet solutions for the MikroBOK system, one of Poland’s first distributed data collection platforms. He holds a bachelor’s degree in Mathematics, Computer Science and Mechanics from the University of Warsaw.

In recent years he has served on the boards of Flow Combine Sp. z o.o., SIP Consulting Sp. z o.o., and temporarily on the board of Flow Combine, a studio that published its sole title through 11 Bit Studios S.A. No records of insolvency, fraud convictions or court‑ordered prohibitions exist for Ozimek, and he has not held executive roles in companies undergoing bankruptcy or competing with 11 Bit Studios.

The communication informs shareholders that following the merger of TFI Allianz Polska S.A. with Aviva Investors Poland TFI S.A., the combined entity’s investment funds now hold 206,773 shares of Allianz Polska S.A., representing 8.69 % of the company’s registered capital and an equal proportion of voting rights at the general meeting. Prior to the merger, TFI Allianz’s funds alone owned 81,240 shares (3.41 %). The merger, effective 1 July 2022, eliminated Aviva Investors Poland TFI S.A. as a separate voting entity; consequently, its shares are now incorporated into the total count for Allianz Polska S.A. The notice confirms that no dependent entities or individuals possess shares or voting rights in the company, and no additional financial instruments influence the vote count. The total number of votes attributable to the funds is therefore 206,773, equating to 8.69 % of all votes at the meeting. The statement is issued by Allianz Polska S.A., with reference to regulatory requirements under Polish public offering and securities law, and is directed to the supervisory authority.

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.

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.

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.

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.

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.

The release schedule for the sequel to the critically acclaimed survival‑simulation title has been finalized, with a global launch set for July 25 2024. The announcement confirms that the PC version will debut on major digital storefronts—Steam, GOG, and Epic Games Store—and will be immediately available through Microsoft’s PC Game Pass. Future console releases are planned for PlayStation 5 and Xbox Series X/S, with the game slated to join the Xbox Game Pass library thereafter.

Pre‑sales commenced on March 6 2024, offering both a Deluxe Edition and a Base Game through Steam and the Microsoft Store. Pricing for the premium package is set at $74.99 / €74.99 (259.99 PLN), while the standard edition is priced at $44.99 / €44.99 (159.99 PLN). These figures reflect the company’s strategy to capture early adopters and maximize revenue across multiple platforms.

The communication originates from the board of 11 bit studios S.A., with Przemysław Marszał as President and Grzegorz Miechowski as board member. The release date decision aligns with the studio’s broader rollout plan, ensuring a coordinated launch across digital and subscription services. The information is disclosed under Article 17(1) of the MAR, indicating its confidential nature within corporate governance.

The release date for the adventure title “INDIKA” has been officially set for 8 May 2024. The game will launch worldwide on PC and next‑generation consoles, including Xbox Series X/S and PlayStation 5. Digital distribution will be handled through major global platforms such as Steam, GOG and the Epic Games Store. “INDIKA” is a narrative‑rich adventure set in an alternate 19th‑century Russian backdrop, developed by the Kazakh studio Odd Meter and published by 11 bit Studios S.A. The publisher has pledged a portion of sales proceeds to support children affected by the war in Ukraine, underscoring a charitable component tied to the title. The announcement originates from 11 bit Studios’ board, with Przemysław Marszał serving as Chairman and Michał Drozdowski as a board member. The communication references Article 17(1) of the MAR for confidentiality purposes, indicating that the information is protected under relevant legal provisions. The release strategy focuses on digital channels and aligns with contemporary distribution trends in the gaming industry, targeting a global audience across multiple high‑profile platforms. The statement serves to inform stakeholders and the public of the finalized launch schedule, distribution partners, and social responsibility initiative associated with “INDIKA.”

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.

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.

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.

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.

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.

The announcement from 11 Bit Studios S.A. sets the global release date for “Frostpunk 2” on PC to 20 September 2024. The decision follows a March 6, 2024 market communication and reflects the board’s intent to refine the title further, aiming to enhance its commercial viability and sales potential. Distribution will occur through major digital storefronts—Steam, GOG, and Epic Games Store—and the game will be available on Microsoft’s PC Game Pass from launch. Future plans include releases for PlayStation 5 and Xbox Series X/S, with availability on Xbox Game Pass. Pricing is tiered: the Deluxe Edition will retail at 74.99 USD/EUR (259.99 PLN), while the Base Game will cost 44.99 USD/EUR (159.99 PLN). The communiqué, dated 27 June 2024 and referenced under legal Article 17(1) of the MAR, is directed at shareholders and stakeholders, emphasizing the strategic timing to maximize market impact. No additional data on sales projections or regional performance is provided, but the focus remains on global PC launch with subsequent console expansion.

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.

The notice, dated 12 July 2024 and filed under Article 19(1) of the MAR regulation, informs shareholders that a supervisory board member, Marcin Kuciapski, has submitted a disclosure regarding the acquisition of shares in 11 bit studios S.A. The filing, received by the company on the same day, is attached to the notice for reference. The report confirms that the transaction was reported in compliance with MAR’s requirement for managers to disclose share purchases. The company’s executive team, led by President Przemysław Marszał and board member Grzegorz Miechowski, is listed as the point of contact for further inquiries. No additional details about the transaction size, price, or number of shares are provided in the summary, and the notice serves primarily as a procedural compliance statement rather than an analytical disclosure. The scope is limited to the Polish jurisdiction, covering only the internal reporting obligations of a listed company’s management. The methodology is straightforward: the supervisory board member submitted the required information, and the company forwarded it to regulators. The notice underscores adherence to MAR’s transparency requirements but offers no substantive market or financial insights beyond the fact of a share purchase by an insider.

The notification reports a series of share purchases by Marcin Kuciapski, who holds the position of supervisory board member at 11 BIT Studios Spółka Akcyjna. The filing, required under Article 19(1) of the MAR regulation, details transactions executed on the Warsaw Stock Exchange (GPW) market for the company’s shares identified by ISIN PL11BTS00015. Two separate transaction dates are covered: 11 July 2024 and 12 July 2024. On the first date, a total of 80 shares were acquired at a uniform price of 632 PLN each, with individual trade volumes ranging from 5 to 10 shares. The second date involved the purchase of 40 shares at a price of 640 PLN each, with trade sizes between 1 and 23 shares. The aggregated volume for the two days totals 120 shares, all bought at a single price point per day. The notification specifies the transaction type as “Nabycie” (purchase) and lists the exchange venue as XWAR – GPW. No additional data on market impact, settlement terms or related parties beyond the supervisory board role is provided. The scope of the disclosure is limited to a single Polish listed company, covering only two days in mid‑July 2024, and focuses exclusively on the quantity and price of shares acquired by a key corporate officer.

The notice announces a postponement of the release date for 11 bit studios S.A.’s semi‑annual report covering the first half of 2024. The company, headquartered in Warsaw, originally scheduled publication for August 22, 2024, as stated in its current affairs report No. 1/2024 dated January 31, 2024. The new publication date is set for August 27, 2024. No other periodic reports will experience a change in their scheduled release dates.

The communication is issued under Article 56(1)(2) of the Polish Act on Offer, which governs current and periodic information disclosures. The notice is signed by Przemysław Marszał, Chairman of the Board, and Grzegorz Miechowski, a board member. The announcement serves to inform shareholders, regulators, and the public of the adjusted timeline for accessing the company’s financial performance data for the first half of 2024.

The notification, filed under Article 19(1) of the MAR regulation, informs shareholders that on 26 September 2024 a supervisory board member, Piotr Wierzbicki, submitted a disclosure regarding the acquisition of shares in 11 bit studios S.A. The report confirms receipt of this notification by the company’s board and indicates that the details of the transaction are attached to the filing. The disclosure is required under MAR Article 19(3) for transactions executed by individuals exercising managerial duties. The notification is addressed to the company’s management, specifically the board of directors, and references the relevant legal basis for reporting such transactions. The company’s executive officers listed in the notice are President Przemysław Marszał and Board Member Grzegorz Miechowski. The document does not provide further quantitative details about the transaction, such as share quantity or price, but indicates that full information is available in the attached annex. The scope of the disclosure is limited to a single transaction by a supervisory board member within the Polish jurisdiction, covering the period up to 26 September 2024. No additional methodology or data sources are mentioned, as the filing serves to satisfy regulatory reporting obligations rather than present an analytical study.