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Documents
Akt Notarialny: 11 Bit Studios
The notarized act dated January 9, 2012 records the formal approval by 11 Bit Studios’ board—Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszal, and Michał Drozdowski—of a capital increase for the Warsaw-based public limited company.
- On January 9, 2012, 11 Bit Studios formally notarized a capital increase authorized by the board to issue up to 500,000 new Series D ordinary shares at a nominal value of PLN 0.10 each.
- The capital increase expanded the company's share capital from PLN 187,076.10 to a potential maximum of PLN 237,076.10.
- As of December 31, 2011, the company successfully executed 10 subscription agreements for 40,938 Series D shares, generating PLN 4,093.80 in cash proceeds.
Powiadomienie o transakcji: Grzegorz Miechowski (04.04.2023)
The notification reports a transaction involving Grzegorz Miechowski, who holds the position of board member at 11 bit studios S.A.
- Grzegorz Miechowski, a board member at 11 bit studios S.A., sold 2,000 ordinary bearer shares on April 4, 2023.
- The shares were sold at a price of 635 PLN per share on the Warsaw Stock Exchange.
- The total gross value of the transaction amounted to 1,270,000 PLN.
Powiadomienie o transakcji: Michał Drozdowski
The notification reports a transaction involving Michał Drozdowski, who holds the position of board member at 11 Bit Studios S.A.
- 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.
RB 6/2024: Zawiadomienie w Trybie Art. 19 Ust. 1 Rozporządzenia MAR
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.
- 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.
Recommendation of the Management Board Regarding Net Profit Distribution for 2023
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.
- 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.
Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: 11 bit studios S.A.
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.
- 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.
Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: RB 21/2024
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.
- 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.
Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: RB 22/2024
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.
- 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.
RB 27/2024: Notification of Transactions by Persons Discharging Managerial Responsibilities
The notification, dated 23 December 2024, informs shareholders that two disclosures were received under Article 19(1) of the Market Abuse Regulation (MAR).
- 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.
Monthly Declaration Report: Nacon March 2023
The monthly declaration for Nacon, filed with the AMF on March 2023, documents the company’s share-buyback activity for the month of March.
- As of March 31, 2023, Nacon held 69,558 shares in treasury, representing 0.08% of its total issued capital.
- Nacon executed a net reduction of 1,294 shares in its treasury holdings during March 2023.
- Total market activity for the month consisted of 56,177 shares purchased and 57,471 shares sold.
Invitation to Subscribe for Shares in Stillfront Group AB
Stillfront Group AB is conducting a rights issue to raise approximately 1.989 billion SEK, offering existing shareholders the opportunity to subscribe for three new shares for every ten held at a price of 17 SEK per share.
- Stillfront Group AB is inviting subscriptions for shares, with subscription rights expected to have economic value. Holders must either utilize rights to subscribe for new shares by March 16, 2022, or sell them by March 11, 2022.
- Stillfront Group's proforma net sales for January 1 – December 31, 2021, were 6,536 MSEK, with an operating result of 1,008 MSEK and a period result of 374 MSEK, incorporating acquisitions like Super Free Games, Moonfrog Labs, Jawaker, and 6waves.
- The company's proforma total assets as of December 31, 2021, were 23,274 MSEK, with total equity at 11,882 MSEK.
Information on the State of Application of Principles Contained in the Best Practices for GPW Listed Companies 2021: Poland
PCF Group S.A. maintains a selective approach to the Best Practices for GPW Listed Companies 2021, prioritizing operational agility and merit-based recruitment over the formalization of specific governance structures.
- PCF Group S.A. does not comply with 14 principles from the "Best Practices for GPW Listed Companies 2021", including those related to timely financial reporting, diversity policies, and internal control evaluations.
- The company does not publish a cross-sectional gender pay gap indicator, arguing it would be misleading due to the industry's gender employment structure, despite stating equal pay for identical positions.
- PCF Group S.A. lacks a formal diversity policy for its management and supervisory boards, prioritizing qualifications and experience over criteria like age or gender, and does not aim for a 30% minimum minority representation.