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11 bit studios
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230 documents
Documents
Report
Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: RB 26/2024
The notification, issued under Article 19(1) of the MAR regulation, informs that on 17 December 2024 a filing was received by 11 bit studios S.A. from the Miechowski Family Foundation, a related entity of Grzegorz Miechowski, who serves as a board member and president of the foundation. The filing concerns the acquisition of shares in 11 bit studios S.A. by the foundation, indicating a potential conflict‑of‑interest transaction that must be disclosed to market participants. The report includes the full text of the notification as an attachment and confirms that the company’s board has received it. The board members named in the communication are Przemysław Marszał, President of the Board, and Michał Drozdowski, a board member. No further details on the number of shares acquired or the transaction value are provided in the summary, but the filing itself is referenced for full disclosure. The notice serves to comply with MAR’s transparency requirements, ensuring that any transaction involving a person in a managerial role is promptly reported to regulators and investors. The scope of the disclosure is limited to the Polish market, covering a single transaction involving a board member’s affiliated entity during the specified date. The methodology is straightforward: receipt of a formal MAR‑compliant notification, verification by the board, and public disclosure in accordance with regulatory obligations.
11 bit studios
Report
Zmiana udziału w ogólnej liczbie głosów 11 bit studios S.A.: Zmniejszenie stanu posiadania
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.
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