Investment

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 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.

The notice, filed under Article 19(1) of the MAR regulation, reports that on 30 September 2024 a supervisory board member, Marcin Kuciapski, submitted information to 11 bit studios S.A. regarding the acquisition of shares in the company. The notification is attached to the report, and the board confirms receipt of the filing. 11 bit studios S.A.’s management, led by President Przemysław Marszał and board member Grzegorz Miechowski, acknowledges the submission. The communication serves to inform shareholders and regulators of a transaction involving an insider, in compliance with MAR’s disclosure requirements for transactions by persons exercising managerial duties. No further details on the transaction size, price, or number of shares are provided in the excerpt; only that the notice was received and recorded. The scope is limited to a single transaction by a supervisory board member within the Polish jurisdiction, covering the period up to 30 September 2024. The methodology is straightforward: a formal MAR‑19 notification filed by the insider, with the company’s board acknowledging receipt. The report fulfills regulatory obligations without offering additional analytical commentary or market impact assessment.

The notice, dated 2 October 2024, informs shareholders that TFI Allianz Polska S.A., acting on behalf of several Allianz‑managed funds, has reduced its stake in 11 bit studios S.A. through a sale of shares executed on 30 September 2024. Prior to the transaction, the funds held 121 790 shares, representing 5.04 % of the company’s share capital and an equal proportion of voting rights at the shareholders’ meeting. After the sale, their holding decreased to 110 000 shares, amounting to 4.55 % of the share capital and voting power.

The filing confirms compliance with Polish securities law, noting that the funds possess no affiliated entities holding shares in 11 bit studios and hold no restricted financial instruments that would affect voting calculations. Consequently, the total number of votes attributable to the funds is 110 000, corresponding precisely to 4.55 % of all votes at the meeting.

The announcement is issued by the board of 11 bit studios, with Przemysław Marszał as Chairman and Michał Drozdowski as board member. The communication serves to satisfy regulatory disclosure requirements under Article 70(1) of the Polish Offer Act, ensuring transparency regarding significant shareholdings that fall below the 5 % threshold following the sale.