Skip to main content

Game Industry Library

LibrarySearchAsk AINewsConnect your AI

Browse

The Catch UpTopicsCollectionsWriters

Game Industry Library

Library
Search
Ask AI
Saved

11 bit studios | Game Industry Library

Writers
11 bit studios

Back to Writers

11 bit studios

Game Co.

94 documents

Documents

Selection of an Auditor for Financial Statement Review: Poland

11 bit studios S.A. has appointed Grant Thornton Polska Prosta spółka akcyjna as the auditor for its financial statements and interim reports for the 2024 and 2025 fiscal years.
The appointment was finalized by the Board of Directors, led by President Przemysław Marszał and Director Grzegorz Miechowski, following recommendations from the Audit Committee.
Grant Thornton Polska is officially authorized to conduct these audits, holding registration number 4055 with the Polish Audit Supervisory Agency.

Investment Europe

11 bit studios

Zbycie akcji przez osoby zarządzające: 11 bit studios

On 20 February 2024, three senior executives at 11 bit studios S.A. sold company shares.
The executives involved in the share disposals are President Przemysław Marszał, Board Member Michał Drozdowski, and Board Member Paweł Feldman.
The transactions were disclosed in accordance with Article 19(1) and 19(3) of the European Market Abuse Regulation (MAR).

Investment Europe

11 bit studios

Powiadomienie o transakcji: Michał Drozdowski

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.

Investment Mergers & Acquisitions Europe

11 bit studios

RB 6/2024: Zawiadomienie w Trybie Art. 19 Ust. 1 Rozporządzenia MAR

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.

Investment Europe

11 bit studios

Establishment of the Release Date for the Game Frostpunk 2

Frostpunk 2 will launch globally on July 25, 2024, for PC via Steam, GOG, Epic Games Store, and Microsoft PC Game Pass.
The standard edition is priced at $44.99/€44.99, while the Deluxe Edition is priced at $74.99/€74.99.
Pre-sales for the game began on March 6, 2024, across Steam and the Microsoft Store.

Game Publishing PC Console+2

11 bit studios

Zmiana daty premiery gry INDIKA: 2 maja 2024

The adventure game INDIKA, developed by Odd Meter and published by 11 bit studios, is scheduled for a PC release on 2 May 2024 via Steam and GOG.
Console versions for PlayStation 5 and Xbox Series X/S are confirmed for a May 2024 launch, though specific dates for these platforms have not yet been announced.
The game features an alternate 19th-century Russian setting and is being positioned as a narrative-driven title within the adventure genre.

Game Publishing PC Console+2

11 bit studios

Ustalenie daty premiery gry „INDIKA”

The adventure game 'INDIKA' is scheduled for a worldwide release on May 8, 2024.
The title will launch on PC via Steam, GOG, and the Epic Games Store, as well as on PlayStation 5 and Xbox Series X/S consoles.
The game is developed by the Kazakh studio Odd Meter and published by 11 bit studios S.A.

Game Publishing PC Console+3

11 bit studios

Recommendation of the Management Board Regarding Net Profit Distribution for 2023

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.

Investment Europe

11 bit studios

Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.

11 bit studios S.A. has scheduled its regular general meeting for June 6, 2024, at 11:00 a.m.
The meeting will take place at the company’s headquarters located on Brzeskiej Street in Warsaw.
The convening of this meeting is conducted in accordance with Article 56(1)(2) of the Offer Act regarding information obligations.

Investment Europe

11 bit studios

Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A.

11 bit studios S.A. approved its financial statements and audited accounts for the fiscal year ending 31 December 2023 during the Ordinary General Meeting held on 6 June 2024.
Shareholders endorsed the proposed dividend distributions and approved adjustments to the company's capital structure.
Przemysław Marszał was elected as Chairman of the Board, and Grzegorz Miechowski was appointed as a board member.

Investment Europe

11 bit studios

Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto 2023: Polska

11 bit studios S.A. will not distribute dividends for the 2023 fiscal year.
The supervisory board recommended transferring the entire 2023 net profit of PLN 525,609 into a reserve fund.
The company is prioritizing capital preservation to support future investments and risk mitigation strategies.

Investment Europe

11 bit studios

Ustalenie daty premiery gry „Creatures of Ava”

Creatures of Ava will launch globally on 7 August 2024 for PC and Xbox Series X/S platforms.
The game will be available at launch on PC Game Pass and Xbox Game Pass, alongside digital storefronts including Steam, Epic Games Store, GOG, and the Xbox Store.
11 bit studios S.A. is coordinating the release of the title.

Game Publishing PC Console+3

11 bit studios

Previous1…4 5 6…8Next