11 bit studios

Game Co.

94 documents

Documents

Annual Report 2012: 11 bit studios S.A.

I. PISMO ZARZĄDU ............................................................................................................. 3 II. WYBRANE JEDNOSTKOWE DANE FINANSOWE ZAWIERAJĄCE PODSTAWOWE POZYCJE ROCZNEGO SPRAWOZDANIA FINANSOWEGO WRAZ Z DANYMI PORÓWNYWALNYMI ................ 4 III. SPRAWOZDANIE FINANSOWE ZA ROK 2012 11 BIT STUDIOS S.A. ........................................ 4 IV. SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI W ROKU 2012....................................

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11 bit studios

Report

Interim Financial Report: Nine Months Ended September 30th 2019

These interim condensed financial statements have been prepared on a historical cost basis. They do not include all information and disclosures required in full-year financial statements and should be read in conjunction with the Company's full-year financial statements for 2018, including notes, for the period of 12 months ended December 31st 2018, prepared in accordance with the IFRS as endorsed by the EU.

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11 bit studios

Report

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. The report confirms receipt of this notification by the company’s board and indicates that the details of the transaction are attached to the filing. The disclosure is required under MAR Article 19(3) for transactions executed by individuals exercising managerial duties. The notification is addressed to the company’s management, specifically the board of directors, and references the relevant legal basis for reporting such transactions. The company’s executive officers listed in the notice are President Przemysław Marszał and Board Member Grzegorz Miechowski. The document does not provide further quantitative details about the transaction, such as share quantity or price, but indicates that full information is available in the attached annex. The scope of the disclosure is limited to a single transaction by a supervisory board member within the Polish jurisdiction, covering the period up to 26 September 2024. No additional methodology or data sources are mentioned, as the filing serves to satisfy regulatory reporting obligations rather than present an analytical study.

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11 bit studios

Report

Zmiana daty premiery gry INDIKA: 2 maja 2024

The release date for the adventure title “INDIKA” has been officially set to 2 May 2024 for its PC version, with digital distribution planned through major global platforms such as Steam and GOG. The announcement follows a prior market communication issued on 21 March 2024, and confirms that the console releases for Xbox Series X/S and PlayStation 5 will also occur in May, though the exact dates remain unspecified. “INDIKA” is developed by Odd Meter from Kazakhstan and published by 11 bit Studios S.A., a Warsaw‑based company. The game’s narrative is set in an alternate 19th‑century Russian setting, offering a richly detailed storyline that distinguishes it within the adventure genre. Key points include the strategic timing of the launch to align with peak gaming season, the choice of digital storefronts aimed at maximizing global reach, and the partnership between a Kazakh developer and a Polish publisher. The release strategy also incorporates a philanthropic element: a portion of the sales proceeds will be directed toward supporting child victims of war in Ukraine, underscoring a corporate social responsibility initiative. The information is provided under the confidentiality clause of Article 17(1) MAR, indicating that it is intended for internal or restricted distribution. The announcement originates from the board of 11 bit Studios, with Przemysław Marszał as President and Michał Drozdowski as board member. No additional data on sales projections, market analysis, or demographic targeting is disclosed in the brief.

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11 bit studios

Report

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

The release of Frostpunk 2, the highly anticipated sequel to the critically acclaimed survival‑city builder, has been officially scheduled for June 13 2025. The announcement comes from the Management Board of 11 bit studios S.A., a Warsaw‑based developer known for its narrative‑driven titles. The global launch will encompass the PC edition and next‑generation console versions for Xbox Series X/S and PlayStation 5, ensuring simultaneous availability across major platforms. Digital distribution will be handled by the industry’s leading storefronts: Steam, Epic Games Store, GOG, Xbox Store and PlayStation Store. In addition, the game will be added to Microsoft’s subscription services—PC Game Pass and Xbox Game Pass—from day one, broadening accessibility for subscribers. The release date was disclosed under Article 17.1 of the Market Abuse Regulation, classifying it as inside information that must be communicated promptly to avoid market manipulation. The announcement is concise, focusing solely on the release logistics and distribution channels. No sales projections, marketing strategies, or financial implications are provided in this communication. The scope is strictly global, covering all major digital marketplaces and subscription services at launch. Methodologically, the information originates from an official board statement, with no external data or survey references included.

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11 bit studios

Report

Quarterly Report of 11 bit studios S.A.: Q1 2022

BIT STUDIOS S.A.<sub>FOR</sub> QUARTERLY REPORT OF 11 BIT STUDIOS S.A. FOR THE FIRST QUARTER OF 2022 Dear Shareholders and Investors, It is our pleasure to present to you this report of 11 bit studios S.A. for the first quarter of 2022. During the first three months of the year, 11 bit studios S.A. generated more than PLN 17.75m in revenue. Our EBITDA came in at PLN 5.32m, operating profit was PLN 3.75m, and net profit exceeded PLN 3.77m.

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11 bit studios

Report

Ustalenie daty premiery gry „Creatures of Ava”

The announcement establishes the global launch date for “Creatures of Ava” as 7 August 2024, targeting both PC and Xbox Series X/S platforms. The title will be released digitally through major global storefronts—Steam, Epic Games Store, GOG, and Xbox Store—and will also be available on launch day via subscription services PC Games Pass and Xbox Game Pass for consoles. Production responsibilities are shared between Spanish studios Inverge and Chibig, while the release is coordinated by 11 bit Studios S.A. The communication references Article 17(1) of the MAR, indicating that the information is confidential. No additional market data or sales projections are provided; the focus remains solely on confirming the release schedule and distribution channels. The scope is global, covering PC and Xbox console markets with no regional exclusions noted. Methodology details are absent, as the notice functions purely as an internal or public announcement rather than a research study. The brief concludes with the names of company representatives: Przemysław Marszał, President of the Board, and Grzegorz Miechowski, Board Member.

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11 bit studios

Report

Consolidated Annual Report 2016: 11 bit studios

Kapitat PISMO ZARZĄDU z nadwyzki rezerwowy Przypadajace Przypadajace Kapitat wartosci Kapitat z tytutu z przeliczenia Zyski akcjonariuszom dziatom podstawowy emisyjnej jednostek Warszawa, 30 marca 2017 roku ponad wartosc zapasowy ptatnosci w zagranicznych i zatrzymane dominujacej kontro nominal...

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11 bit studios

Report

Current Report No. 17/2025: Release Date Change for Moonlighter 2

The release schedule for “Moonlighter 2: The Endless Vault” has been updated. 11 bit studios S.A. announced that the PC version will enter Early Access on November 19, 2025, with distribution through Steam and the Windows Store. The company indicated that console releases for Xbox X/S and PlayStation 5 will occur at a later, unspecified date. This change follows the earlier announcement in Report No. 16/2025 dated August 19, 2025, which set the initial release framework. The update is issued under Article 17.1 of MAR, classifying it as inside information that must be disclosed to the market. The announcement is signed by Przemysław Marszał, President of the Management Board, and Marek Ziemak, a board member. No additional data on sales projections, market impact, or development milestones are provided in the brief communication. The scope is limited to the PC Early Access launch, with no geographic restrictions noted beyond the global availability of digital distribution platforms. The report serves to inform investors and stakeholders of the revised launch timeline, ensuring compliance with regulatory disclosure requirements.

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11 bit studios

Report

Interim Financial Report: Nine Months Ended September 30th 2018

These interim condensed financial statements have been prepared on a historical cost basis. They do not include all information and disclosures required in full-year financial statements and should be read in conjunction with the Company's full-year financial statements for 2017, including notes, for the period of 12 months ended December 31st 2017, prepared in accordance with the IFRS as endorsed by the EU.

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Komunikat o przekroczeniu progu udziału w głosach: 11 bit studios SA

The communication informs shareholders that following the merger of TFI Allianz Polska S.A. with Aviva Investors Poland TFI S.A., the combined entity’s investment funds now hold 206,773 shares of Allianz Polska S.A., representing 8.69 % of the company’s registered capital and an equal proportion of voting rights at the general meeting. Prior to the merger, TFI Allianz’s funds alone owned 81,240 shares (3.41 %). The merger, effective 1 July 2022, eliminated Aviva Investors Poland TFI S.A. as a separate voting entity; consequently, its shares are now incorporated into the total count for Allianz Polska S.A. The notice confirms that no dependent entities or individuals possess shares or voting rights in the company, and no additional financial instruments influence the vote count. The total number of votes attributable to the funds is therefore 206,773, equating to 8.69 % of all votes at the meeting. The statement is issued by Allianz Polska S.A., with reference to regulatory requirements under Polish public offering and securities law, and is directed to the supervisory authority.

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11 bit studios

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Annual Report 2014: 11 bit studios S.A.

I. PISMO ZARZĄDU ........................................................................................................3 II. WYBRANE JEDNOSTKOWE DANE FINANSOWE ZAWIERAJĄCE PODSTAWOWE POZYCJE ROCZNEGO SPRAWOZDANIA FINANSOWEGO WRAZ Z DANYMI PORÓWNYWALNYMI...........4 III. SPRAWOZDANIE FINANSOWE 11 BIT STUDIOS S.A. ZA ROK 2014 ...................................5 IV. SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI W ROKU 2014. ............................. 40 V.

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11 bit studios