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11 bit studios

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94 documents

Documents

RB 27/2024: Notification of Transactions by Persons Discharging Managerial Responsibilities

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.

Investment Europe

11 bit studios

Release Dates for Periodic Reports: 2025

11 bit studios S.A. will release its 2024 full-year financial report on April 10, 2025.
The 2025 quarterly and semiannual reporting schedule is set for May 15 (Q1), August 28 (H1), and November 20 (Q3).
In accordance with regulatory requirements, the company will not issue separate reports for Q4 2024 or Q2 2025.

Investment Europe PC+1

11 bit studios

Publishing Agreement Signed with The Outer Zone

11 bit studios has signed a publishing agreement for the upcoming deck-builder title 'Death Howl,' developed by the Danish studio The Outer Zone.
The game is scheduled for a global release on PC platforms in 2025.
The title features a narrative-driven premise centered on a mother navigating a Stone Age-inspired Norse kingdom.

Game Publishing PC Roguelike Deckbuilder+1

11 bit studios

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

11 bit studios has transitioned the depreciation method for the intangible asset 'Frostpunk 2' from a five-year straight-line model to a seven-year declining balance method.
The accounting change, effective from the game's 20 September 2024 release, resulted in a 2024 amortization expense of PLN 12,521,440.
The new method increased the 2024 depreciation charge by approximately PLN 9.4 million compared to the PLN 3,130,360 that would have been recorded under the previous straight-line approach.

Investment PC Survival Sim+1

11 bit studios

Current Report No. 5/2025: Change in Publication Date of Periodic Reports

11 bit studios S.A. has rescheduled the release of its 2024 Annual Report from April 10, 2025, to April 15, 2025.
The modification is a procedural update executed under Article 56.1.2 of the Public Offering Act regarding periodic information obligations.
All other periodic report publication dates previously announced on January 14, 2025, remain unchanged.

Investment Europe

11 bit studios

Current Report No. 6/2025: The Alters Release Date

11 bit studios has scheduled the global release of Frostpunk 2 for June 13, 2025.
The game will launch simultaneously on PC, Xbox Series X/S, and PlayStation 5.
Frostpunk 2 will be available on day one through PC Game Pass and Xbox Game Pass subscription services.

Game Publishing PC Console+2

11 bit studios

Correction of the Annual Report for 2024

11 bit studios S.A. has issued a correction to its 2024 Annual Report, originally filed on April 23, 2025.
The amendment exclusively updates the presentation of write-offs and asset impairments within the cash-flow statement.
Affected titles include the discontinued 'Project 8' and asset impairments for 'The Thaumaturge' and 'Creatures of Ava'.

Investment Game Development Europe

11 bit studios

Strategic Growth Trajectories: 11 bit studios

11 bit studios is pivoting its creative focus from 'meaningful games' to 'relatable games' while maintaining a core commitment to high-quality single-player experiences.
The company’s growth strategy is built on three pillars: in-house original IP development, long-term iterative expansion of established franchises, and an external publishing division.
The new X-DEV publishing division will focus on gameplay-driven titles with production budgets ranging from USD 1–2 million per project.

Game Publishing Europe Investment

11 bit studios

Management Board’s Recommendation on Allocation of Profit for 2024: 11 bit studios

The Management Board of 11 bit studios S.A. has recommended allocating the entire 2024 net profit of PLN 6,899,150 to statutory reserve funds.
The proposal mandates that no dividends will be distributed from the 2024 earnings, with all profits retained to strengthen the company’s balance sheet.
The board’s strategy focuses on capital preservation to support future investment opportunities and enhance risk mitigation capabilities.

Investment Europe

11 bit studios

Notice of Annual General Meeting: 2025

11 bit studios S.A. will hold its Annual General Meeting on June 12, 2025, at 11:00 am.
The meeting will take place at ul. Brzeska 2 in Warsaw.
Shareholders can access draft resolutions, proxy forms, and meeting materials via the company’s Investor Relations website.

Investment Europe

11 bit studios

Supervisory Board’s Recommendation on Allocation of Profit for 2024: Poland

11 bit studios S.A. has proposed allocating its entire 2024 net profit of PLN 6,899,150 to statutory reserve funds.
The supervisory board’s recommendation prioritizes capital preservation and strengthening the company’s financial base over shareholder distributions.
No dividends or other profit distributions are currently proposed for the 2024 fiscal year.

Investment Europe

11 bit studios

Current Report No. 12/2025: Supplementary Document for Annual General Meeting

11 bit studios will hold its Annual General Meeting on June 12, 2025.
The supplementary document provides the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report for shareholder review.
The release serves to correct a clerical error regarding the agenda items previously announced in Current Report No. 10/2025.

Investment Europe

11 bit studios

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