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Europe

Report1 pages

Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: RB 21/2024

Piotr Wierzbicki, a member of the supervisory board of 11 bit studios S.A., acquired company shares on 26 September 2024.
The transaction was formally disclosed to the company's management, including President Przemysław Marszał and Board Member Grzegorz Miechowski.
The disclosure was filed in compliance with Article 19(1) and 19(3) of the Market Abuse Regulation (MAR), which mandates reporting of transactions by individuals exercising managerial responsibilities.

Investment Europe

11 bit studios

Report1 pages

Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: RB 22/2024

Marcin Kuciapski, a member of the supervisory board at 11 bit studios S.A., acquired company shares on 30 September 2024.
The transaction was formally disclosed to 11 bit studios S.A. in compliance with Article 19(1) of the Market Abuse Regulation (MAR).
The company's management, including President Przemysław Marszał and board member Grzegorz Miechowski, officially acknowledged receipt of the insider transaction notice.

Investment Europe

11 bit studios

Report1 pages

Zmiana udziału w ogólnej liczbie głosów 11 bit studios S.A.: Zmniejszenie stanu posiadania

TFI Allianz Polska S.A. reduced its stake in 11 bit studios S.A. to 4.55% following a share sale executed on 30 September 2024.
The transaction involved the sale of 11,790 shares, decreasing the funds' total holding from 121,790 to 110,000 shares.
The reduction in shareholding caused the funds' voting power in 11 bit studios S.A. to drop from 5.04% to 4.55%.

Investment Market Analysis Europe

11 bit studios

Report1 pages

RB 25/2024: Zamknięcie Projektu 8

11 bit studios S.A. officially terminated its internal game development venture, 'Projekt 8,' on 17 December 2024 due to insufficient return on investment prospects.
The project carried a book value of PLN 48,432,077.90 as of 30 September 2024, which will now be subject to a write-down of unfinished development work.
The write-down of Projekt 8 assets will negatively impact the company’s financial results for the 2024 fiscal year, with the final amount pending a comprehensive asset review.

Game Development Investment Europe

11 bit studios

Report1 pages

Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: RB 26/2024

On 17 December 2024, 11 bit studios S.A. received a formal notification regarding a share acquisition by the Miechowski Family Foundation.
The Miechowski Family Foundation is a related entity to Grzegorz Miechowski, who serves as a board member and president of the foundation.
The transaction was disclosed to ensure compliance with Article 19(1) of the Market Abuse Regulation (MAR) regarding transparency for transactions involving persons in managerial roles.

Investment Europe

11 bit studios

Report1 pages

RB 27/2024: Notification of Transactions by Persons Discharging Managerial Responsibilities

11 bit studios S.A. received formal notifications on 23 December 2024 regarding share acquisitions by company insiders.
The transactions were disclosed by Marcin Kuciapski, a member of the supervisory board, and PAI F.R., an entity linked to him.
The regulatory filings were submitted in compliance with Article 19(1) of the Market Abuse Regulation (MAR) regarding transactions by persons discharging managerial responsibilities.

Investment Europe

11 bit studios

Report1 pages

Release Dates for Periodic Reports: 2025

11 bit studios S.A. will release its 2024 full-year financial report on April 10, 2025.
The 2025 quarterly and semiannual reporting schedule is set for May 15 (Q1), August 28 (H1), and November 20 (Q3).
In accordance with regulatory requirements, the company will not issue separate reports for Q4 2024 or Q2 2025.

Investment Europe PC+1

11 bit studios

Report1 pages

Publishing Agreement Signed with The Outer Zone

11 bit studios has signed a publishing agreement for the upcoming deck-builder title 'Death Howl,' developed by the Danish studio The Outer Zone.
The game is scheduled for a global release on PC platforms in 2025.
The title features a narrative-driven premise centered on a mother navigating a Stone Age-inspired Norse kingdom.

Game Publishing PC Roguelike Deckbuilder+1

11 bit studios

Report1 pages

Current Report No. 4/2025: Change in Depreciation Method for Frostpunk 2

11 bit studios has transitioned the depreciation method for the intangible asset 'Frostpunk 2' from a five-year straight-line model to a seven-year declining balance method.
The accounting change, effective from the game's 20 September 2024 release, resulted in a 2024 amortization expense of PLN 12,521,440.
The new method increased the 2024 depreciation charge by approximately PLN 9.4 million compared to the PLN 3,130,360 that would have been recorded under the previous straight-line approach.

Investment PC Survival Sim+1

11 bit studios

Report1 pages

Current Report No. 5/2025: Change in Publication Date of Periodic Reports

11 bit studios S.A. has rescheduled the release of its 2024 Annual Report from April 10, 2025, to April 15, 2025.
The modification is a procedural update executed under Article 56.1.2 of the Public Offering Act regarding periodic information obligations.
All other periodic report publication dates previously announced on January 14, 2025, remain unchanged.

Investment Europe

11 bit studios

Report1 pages

Correction of the Annual Report for 2024

11 bit studios S.A. has issued a correction to its 2024 Annual Report, originally filed on April 23, 2025.
The amendment exclusively updates the presentation of write-offs and asset impairments within the cash-flow statement.
Affected titles include the discontinued 'Project 8' and asset impairments for 'The Thaumaturge' and 'Creatures of Ava'.

Investment Game Development Europe

11 bit studios

Report3 pages

Strategic Growth Trajectories: 11 bit studios

11 bit studios is pivoting its creative focus from 'meaningful games' to 'relatable games' while maintaining a core commitment to high-quality single-player experiences.
The company’s growth strategy is built on three pillars: in-house original IP development, long-term iterative expansion of established franchises, and an external publishing division.
The new X-DEV publishing division will focus on gameplay-driven titles with production budgets ranging from USD 1–2 million per project.

Game Publishing Europe Investment

11 bit studios

Report1 pages

Management Board’s Recommendation on Allocation of Profit for 2024: 11 bit studios

The Management Board of 11 bit studios S.A. has recommended allocating the entire 2024 net profit of PLN 6,899,150 to statutory reserve funds.
The proposal mandates that no dividends will be distributed from the 2024 earnings, with all profits retained to strengthen the company’s balance sheet.
The board’s strategy focuses on capital preservation to support future investment opportunities and enhance risk mitigation capabilities.

Investment Europe

11 bit studios

Report1 pages

Notice of Annual General Meeting: 2025

11 bit studios S.A. will hold its Annual General Meeting on June 12, 2025, at 11:00 am.
The meeting will take place at ul. Brzeska 2 in Warsaw.
Shareholders can access draft resolutions, proxy forms, and meeting materials via the company’s Investor Relations website.

Investment Europe

11 bit studios

Report1 pages

Supervisory Board’s Recommendation on Allocation of Profit for 2024: Poland

11 bit studios S.A. has proposed allocating its entire 2024 net profit of PLN 6,899,150 to statutory reserve funds.
The supervisory board’s recommendation prioritizes capital preservation and strengthening the company’s financial base over shareholder distributions.
No dividends or other profit distributions are currently proposed for the 2024 fiscal year.

Investment Europe

11 bit studios

Report1 pages

Current Report No. 12/2025: Supplementary Document for Annual General Meeting

11 bit studios will hold its Annual General Meeting on June 12, 2025.
The supplementary document provides the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report for shareholder review.
The release serves to correct a clerical error regarding the agenda items previously announced in Current Report No. 10/2025.

Investment Europe

11 bit studios

Report1 pages

Resolutions Passed by 11 bit studios Annual General Meeting: June 12th 2025

11 bit studios S.A. held its Annual General Meeting on June 12, 2025, to formally adopt corporate governance resolutions.
The meeting was conducted under the regulatory framework of Article 56.1.2 of the Public Offering Act, which mandates disclosure requirements for listed companies.
The resolutions were adopted under the leadership of the Management Board, chaired by President Przemysław Marszał and including Board Member Michał Drozdowski.

Investment Europe

11 bit studios

Report1 pages

Shareholders Holding 5% or More of Total Voting Rights: June 2025

As of June 12, 2025, four major shareholders held at least 5% of the total voting rights in 11 bit studios S.A.
Grzegorz Miechowski is the largest shareholder, controlling 168,413 shares which represent 6.97% of the company's total voting rights.
Nationale-Nederlanden PTE holds 124,949 shares, accounting for 5.17% of the total voting rights issued by the company.

Investment Europe

11 bit studios

Report1 pages

Sales Report: The Alters

The Alters achieved 280,000 net unit sales across PC, Xbox Series X/S, and PS5 platforms as of 7 July 2025.
Steam wish list activity for the title has surpassed one million users, excluding those who have already purchased or removed the game.
The reported sales figures include pre-order data collected for Xbox Series X/S and PS5 between 24 April and 13 June 2025.

Market Analysis Game Publishing PC+3

11 bit studios

Report1 pages

Current Report No. 18/2025: Notification of Transactions

Fundacja Rodzinna Miechowskich, an entity linked to 11 bit studios S.A. Management Board member Grzegorz Miechowski, has executed a sale of company shares.
The transaction was disclosed on 13 October 2025 in compliance with Article 19.1 of the European Union’s Market Abuse Regulation (MAR).
Grzegorz Miechowski serves as both a member of the 11 bit studios S.A. Management Board and President of the Miechowski Family Foundation.

Investment Europe

11 bit studios