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Europe

Protokół Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.

11 bit studios S.A. reported a net loss of PLN 231,199.53 for the 2010 fiscal year.
Shareholders formally resolved to cover the 2010 net loss using the company's future profits.
The company’s total assets were valued at PLN 1,352,359.17 as of the 2010 reporting period.

Investment Europe

11 bit studios

Prognozy dla 11 bit studios S.A. Wybranych Danych Finansowych na lata 2011-2013

11 bit studios S.A. projects net sales revenue to grow from 4,358 thousand PLN in 2011 to 12,700 thousand PLN by 2013.
Net profit is forecasted to increase from 1,327 thousand PLN in 2011 to 4,574 thousand PLN in 2013, representing a significant acceleration in growth.
The company expects a sharp rise in the net profit growth rate, climbing from 31.42% in the first year to 162.27% by the second year of the forecast period.

Market Forecast Investment Europe

11 bit studios

Zakończenie Subskrypcji Akcji Zwykłych na Okaziciela Serii D

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.
The 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.
The subscription period ran from December 5, 2011, to January 9, 2012, closing ahead of the original January 31, 2012 deadline.

Investment Funding IPO+1

11 bit studios

Dookreślenie kapitału — seria E

11 bit studios S.A. increased its share capital in 2012 from PLN 191,169.90 to PLN 221,719.90.
The capital increase was achieved through the issuance of 305,500 new Series E ordinary shares with a nominal value of PLN 0.10 each.
Subscription agreements for the 305,500 Series E shares were finalized by 27 July 2012, resulting in a total subscription value of PLN 30,550.00.

Mergers & Acquisitions Europe

11 bit studios

Report on the Completion of Series E Share Subscription

11 bit studios S.A. raised PLN 2,749,500 through a private subscription of 305,500 Series E ordinary shares.
The shares were issued at a price of PLN 9.00 per share to six private investors between 25 and 26 July 2012.
The capital increase fell short of the 400,000 shares originally offered, with 305,500 shares ultimately subscribed.

Investment Funding Europe

11 bit studios

Professional Curriculum Vitae: Piotr Sulima

Piotr Sulima has operated his own boutique advisory firm, Dyna Consulting, since 2012, focusing on national and mid-regional business projects.
From 2008 to 2012, he served as Business Development Director at Chronos Consulting Polska, a subsidiary of the Deloitte Technology Fast 500-listed Coberon-Chronos Group, managing Fortune 500 client accounts.
Sulima holds a PhD in Management from the Warsaw School of Economics (in progress since 2010) and an MBA from the University of Illinois at Urbana-Champaign (2009–2010).

Employment Europe

11 Bit Studios

Oświadczenie o nieubieganiu się o wybór na kolejną kadencję: 11 bit studios

Marcin Przasnyski, Chairman of the Supervisory Board of 11 bit studios, announced on 14 June 2013 that he will not seek re-election for the upcoming three-year term.
Przasnyski cited excessive time commitments to other professional projects as the primary reason for his departure from the board.
Despite stepping down, Przasnyski committed to maintaining his strategic investment in 11 bit studios.

Investment Employment Europe

11 bit studios

Selection of an Auditor for Financial Statement Review: Poland

11 bit studios S.A. has appointed Grant Thornton Polska Prosta spółka akcyjna as the auditor for its financial statements and interim reports for the 2024 and 2025 fiscal years.
The appointment was finalized by the Board of Directors, led by President Przemysław Marszał and Director Grzegorz Miechowski, following recommendations from the Audit Committee.
Grant Thornton Polska is officially authorized to conduct these audits, holding registration number 4055 with the Polish Audit Supervisory Agency.

Investment Europe

11 bit studios

Zbycie akcji przez osoby zarządzające: 11 bit studios

On 20 February 2024, three senior executives at 11 bit studios S.A. sold company shares.
The executives involved in the share disposals are President Przemysław Marszał, Board Member Michał Drozdowski, and Board Member Paweł Feldman.
The transactions were disclosed in accordance with Article 19(1) and 19(3) of the European Market Abuse Regulation (MAR).

Investment Europe

11 bit studios

Powiadomienie o transakcji: Michał Drozdowski

Michał Drozdowski, a board member at 11 Bit Studios S.A., sold 1,200 shares of the company on 19 February 2024.
The shares were sold at a price of PLN 600 per share on the XWAR – GPW stock market.
The total value of the transaction amounted to PLN 720,000.

Investment Mergers & Acquisitions Europe

11 bit studios

RB 6/2024: Zawiadomienie w Trybie Art. 19 Ust. 1 Rozporządzenia MAR

On 22 February 2024, Marcin Kuciapski, a member of the supervisory board of 11 bit studios S.A., acquired company shares.
The transaction was formally disclosed to the board on 22 February 2024 in compliance with Article 19(1) of the MAR regulation.
The disclosure fulfills the legal requirement under Article 19(3) MAR for individuals exercising managerial duties to report personal transactions in company stock.

Investment Europe

11 bit studios

Recommendation of the Management Board Regarding Net Profit Distribution for 2023

11 bit studios S.A. has recommended allocating its entire 2023 net profit of 525,609 PLN to the company’s reserve capital.
The board’s proposal dictates that no dividends will be distributed to shareholders for the 2023 fiscal year.
The recommendation reflects a conservative capital management strategy focused on retaining all earnings within the company.

Investment Europe

11 bit studios

Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.

11 bit studios S.A. has scheduled its regular general meeting for June 6, 2024, at 11:00 a.m.
The meeting will take place at the company’s headquarters located on Brzeskiej Street in Warsaw.
The convening of this meeting is conducted in accordance with Article 56(1)(2) of the Offer Act regarding information obligations.

Investment Europe

11 bit studios

Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A.

11 bit studios S.A. approved its financial statements and audited accounts for the fiscal year ending 31 December 2023 during the Ordinary General Meeting held on 6 June 2024.
Shareholders endorsed the proposed dividend distributions and approved adjustments to the company's capital structure.
Przemysław Marszał was elected as Chairman of the Board, and Grzegorz Miechowski was appointed as a board member.

Investment Europe

11 bit studios

Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto 2023: Polska

11 bit studios S.A. will not distribute dividends for the 2023 fiscal year.
The supervisory board recommended transferring the entire 2023 net profit of PLN 525,609 into a reserve fund.
The company is prioritizing capital preservation to support future investments and risk mitigation strategies.

Investment Europe

11 bit studios

Wykaz Akcjonariuszy Posiadających Co Najmniej 5 Proc. Głosów na ZWZA Spółki w Dniu 6 Czerwca 2024 Roku

Allianz TFI is the largest shareholder of 11 bit studios S.A., controlling 179,873 shares which represent 7.44% of the company's total voting power.
Grzegorz Miechowski holds the second-largest position with 168,413 shares, accounting for 6.97% of total voting power.
Nationale-Nederlanden PTE maintains a significant stake of 137,000 shares, representing 5.67% of the total voting power.

Investment Europe

11 bit studios

Przyjęcie tekstu jednolitego Statutu Spółki: 11 bit studios

The supervisory board of 11 bit studios S.A. has formally adopted a unified text of the company’s statute.
This update incorporates all amendments approved during the ordinary general meeting held on 6 June 2024.
The adoption of the unified statute was executed under the authority granted by Resolution No. 19/06/2024.

Investment Europe

11 bit studios

Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: 11 bit studios S.A.

Marcin Kuciapski, a member of the supervisory board at 11 bit studios S.A., acquired shares in the company.
The transaction was formally disclosed on 12 July 2024 in compliance with Article 19(1) of the Market Abuse Regulation (MAR).
The filing serves as a procedural transparency requirement for insider share purchases rather than a financial or analytical disclosure.

Investment Europe

11 bit studios

Transaction Notification under Article 19(1) MAR

Marcin Kuciapski, a supervisory board member at 11 BIT Studios S.A., acquired a total of 120 company shares across two days in July 2024.
On 11 July 2024, Kuciapski purchased 80 shares at a price of 632 PLN per share on the Warsaw Stock Exchange (GPW).
On 12 July 2024, an additional 40 shares were acquired at a price of 640 PLN per share.

Investment Europe Market Analysis

11 bit studios

Change of Publication Date of the Periodic Report

11 bit studios S.A. has postponed the release of its semi-annual financial report for the first half of 2024.
The publication date has been moved from the original schedule of August 22, 2024, to August 27, 2024.
This adjustment applies exclusively to the 2024 semi-annual report, with no changes to the release schedules of other periodic reports.

Game Publishing Investment Europe

11 bit studios

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