11 bit studios

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230 documents

Documents

Quarterly Report of 11 bit studios S.A. for Nine Months Ended September 30th 2022

QUARTERLY REPORT OF 11 BIT STUDIOS S.A. FOR NINE MONTHSENDED Dear Shareholders and Investors, We present to you the report of 11 bit studios S.A. for the nine months ended September 30th During the period, our Company delivered PLN 59.58 million in revenue (up by 21.11% year on year), and earned an operating profit of nearly PLN 16 million (down by 13.15%) and a net profit of PLN 19.97 million (up by 14.76% year on year).

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11 bit studios

Report

Notice of Annual General Meeting: 2025

The notice announces the Annual General Meeting of 11 bit studios S.A., scheduled for June 12, 2025 at 11:00 am in Warsaw. The meeting will be held at ul. Brzeska 2, and all related documents—including draft resolutions, proxy forms, and additional materials—are available on the company’s Investor Relations website. The Management Board informs shareholders that supplementary documentation will be provided immediately before the meeting, comprising the Supervisory Board Report for 2024, the Remuneration Report for 2024, and an Auditor’s Report on that remuneration report. The notice is issued under Article 56.1.2 of the Public Offering Act, fulfilling legal requirements for periodic disclosure to shareholders. The communication is signed by Przemysław Marszał, President of the Management Board, and Grzegorz Miechowski, a board member. The announcement serves to inform shareholders of the meeting’s date, time, location, and agenda items, ensuring compliance with regulatory disclosure obligations.

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11 bit studios

Report

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

The report announces a change in the depreciation method applied to the intangible asset “Frostpunk 2” by 11 bit studios. The company’s Management Board, following an agreement with its auditor, has decided to switch from a straight‑line depreciation over five years to a declining balance method spanning seven years, effective from the game’s release on 20 September 2024. This adjustment was made during the preparation of the 2024 financial statements. Under the new method, the amortisation expense recorded in the 2024 statement of comprehensive income is PLN 12,521,440. Had the previous straight‑line approach been retained, the expense would have been PLN 3,130,360. The change therefore increases the annual depreciation charge by approximately PLN 9.4 million, reflecting a more accelerated recognition of the asset’s consumption. The scope of the adjustment is limited to the PC version of “Frostpunk 2” and pertains solely to the 2024 financial period. No other assets or segments are affected, and the report does not provide additional data on broader industry trends or comparative benchmarks. The methodology is straightforward: a recalculation of depreciation based on the agreed accounting policy, with no mention of external data sources or survey samples. The notice serves to inform stakeholders of the revised accounting treatment and its impact on reported earnings for the year.

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11 bit studios

Report

PDF Semi - Annual Report of 11 bit studios S.A. Rozmiar pliku: 2,19 MB

Signed by: LETTER FROM THE MANAGEMENT BOARD Dear Shareholders and Investors Przemystaw Marszat Michat Drozdowski President of the Management Board Member of the Management Board Member of the Management Board Please be invited to read the Half-Year Report of 11 bit studios S.A. for the first half of 2019. During the period, we recorded over PLN 30.7m in revenue. Operating profit came in close to PLN 8.7m, with net profit above PLN 6.4m.

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11 bit studios

Report

Current Report No. 24/2024: Analysis of the Situation on One of the Game Projects

The report announces that the Management Board of 11 bit studios S.A. has initiated a comprehensive assessment of one of its game development projects, which may ultimately require the write‑off of unfinished work. The project’s current book value stands at PLN 48,432,077.90 as of 30 September 2024. The Board cautions that the final write‑off amount will be determined only after a detailed review of all assets associated with the project, and that any decision will be communicated promptly. The notice is issued under Article 17.1 of the MAR – Inside information regulation, indicating that the information is material and must be disclosed to market participants. The scope of the analysis covers a single internal project within the company’s portfolio, with no geographic or sectoral expansion beyond the studio’s existing operations. No specific methodology is disclosed beyond a “detailed analysis” of project assets, and no survey or external data sources are referenced. The communication is signed by Przemysław Marszał, President of the Management Board, and Grzegorz Miechowski, a board member, underscoring executive responsibility for the forthcoming decision.

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11 bit studios

Report

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. 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.

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11 bit studios

Report

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. 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.

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Quarterly Report of 11 bit studios: Three Months Ended 31 March 2024

QUARTERLY REPORT OF 11 BIT STUDIOS FOR THE THREE MONTHS ENDED 31 MARCH 2024 (all amounts in PLN unless stated otherwise) DEAR SHAREHOLDERS AND INVESTORS, It is our pleasure to present to you the quarterly report of 11 bit studios S.A. for the three months ended 31 March 2024.

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11 bit studios

Report

PDF Dookreslenie kapitalu - seria E Rozmiar pliku: 71,31 kB

The document records a notarial act concerning the capital increase of 11 bit studios Spółka Akcyjna, a Warsaw‑based video game developer. The act confirms that the extraordinary general meeting held on 22 June 2012 approved a capital increase from PLN 191,169.90 to a maximum of PLN 231,169.90 by issuing up to 400,000 new ordinary shares (Series E) with a nominal value of PLN 0.10 each, and amended the company’s articles to reflect the new share structure. The updated capital is set at PLN 221,719.90 and divided into five series: 1,000,000 Series A shares (PLN 0.10), 494,200 Series B shares, 376,561 Series C shares, 40,938 Series D shares, and 305,500 newly issued Series E shares. Six subscription agreements were executed by 27 July 2012, covering 305,500 Series E shares for a total subscription value of PLN 30,550.00. The act lists the board members—Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszał, and Michał Drozdowski—who represent the company in signing. It details procedural aspects such as notarization, registration requirements, and cost allocation (notarial fee PLN 200.00 plus VAT PLN 46.00). The document is limited to the company’s Warsaw jurisdiction and pertains exclusively to its capital structure changes in 2012, with no broader industry or geographic scope. The methodology is purely legal documentation, relying on corporate minutes and statutory provisions to validate the capital increase and share issuance.

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Half-Year Report of 11 Bit Studios S.A.: First Half of 2021

HALF-YEAR REPORT OF 11 BIT STUDIOS S.A. FOR THEFIRST HALF OF 2021 Dear Shareholders and Investors, Please be invited to read 11 bit studios S.A.’s report for the first half of 2021. We, as the Management Board, are clearly satisfied with the Company’s financial performance, which was far better than assumed in the budget for the period. In the first six months of this year, our Company posted revenue of nearly PLN 35.78m.

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11 bit studios

Report

Current Report No. 18/2025: Notification of Transactions

The report announces that the Management Board of 11 bit studios S.A. has received a notification under Article 19.1 of the Market Abuse Regulation (MAR). The notification was submitted by Fundacja Rodzinna Miechowskich, an entity linked to Grzegorz Miechowski, who serves on the Company’s Management Board and is also President of the Miechowski Family Foundation. The content of the notification concerns a sale of shares in 11 bit studios S.A., and the full details are provided as an appendix to the report. The purpose of the disclosure is to inform shareholders and market participants of a transaction involving a board member’s related entity, thereby ensuring compliance with MAR’s transparency requirements. The report is dated 13 October 2025 and originates from Warsaw, Poland, indicating that the regulatory context is European Union market abuse legislation. No additional data points or statistical analysis are included; the document’s scope is limited to a single transaction notification. The methodology involves standard MAR reporting procedures, with the Management Board formally acknowledging receipt of the notification and attaching it for public record. The report concludes with signatures from Przemysław Marszał, President of the Management Board, and Marek Ziemak, Member of the Management Board.

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

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.

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11 bit studios