11 bit studios

Game Co.

94 documents

Documents

Report1 pages

Resolutions Passed by 11 bit studios Annual General Meeting: June 12th 2025

11 bit studios S.A. held its Annual General Meeting on June 12, 2025, to formally adopt corporate governance resolutions.
The meeting was conducted under the regulatory framework of Article 56.1.2 of the Public Offering Act, which mandates disclosure requirements for listed companies.
The resolutions were adopted under the leadership of the Management Board, chaired by President Przemysław Marszał and including Board Member Michał Drozdowski.

Investment Europe

11 bit studios

Report1 pages

Shareholders Holding 5% or More of Total Voting Rights: June 2025

As of June 12, 2025, four major shareholders held at least 5% of the total voting rights in 11 bit studios S.A.
Grzegorz Miechowski is the largest shareholder, controlling 168,413 shares which represent 6.97% of the company's total voting rights.
Nationale-Nederlanden PTE holds 124,949 shares, accounting for 5.17% of the total voting rights issued by the company.

Investment Europe

11 bit studios

Report1 pages

Sales Report: The Alters

The Alters achieved 280,000 net unit sales across PC, Xbox Series X/S, and PS5 platforms as of 7 July 2025.
Steam wish list activity for the title has surpassed one million users, excluding those who have already purchased or removed the game.
The reported sales figures include pre-order data collected for Xbox Series X/S and PS5 between 24 April and 13 June 2025.

Market Analysis Game Publishing PC+3

11 bit studios

Report1 pages

Current Report No. 16: Setting Release Date for Moonlighter 2: The Endless Vault

Moonlighter 2: The Endless Vault will launch in early access on PC via Steam and the Windows Store on October 23, 2025.
Console versions for PlayStation 5 and Xbox Series X/S are deferred to a later date to allow for a focused PC-first release strategy.
The development is led by the Spanish studio Digital Sun, with 11 bit Studios S.A. serving as the publisher.

Game Publishing Game Development PC+2

11 bit studios

Report1 pages

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

11 bit studios S.A. has scheduled the PC Early Access release of 'Moonlighter 2: The Endless Vault' for November 19, 2025.
The PC version will be distributed globally via Steam and the Windows Store.
Console releases for Xbox Series X/S and PlayStation 5 have been delayed to an unspecified date following the initial framework established in August 2025.

Game Publishing Game Development PC+2

11 bit studios

Report1 pages

Current Report No. 18/2025: Notification of Transactions

Fundacja Rodzinna Miechowskich, an entity linked to 11 bit studios S.A. Management Board member Grzegorz Miechowski, has executed a sale of company shares.
The transaction was disclosed on 13 October 2025 in compliance with Article 19.1 of the European Union’s Market Abuse Regulation (MAR).
Grzegorz Miechowski serves as both a member of the 11 bit studios S.A. Management Board and President of the Miechowski Family Foundation.

Investment Europe

11 bit studios

Report1 pages

Current Report No. 19/2025: Notifications Under 19.1 of MAR

On 20 October 2025, 11 bit studios S.A. Management Board member Grzegorz Miechowski reported a donation of company shares.
The shares were transferred to Fundacja Rodzinna Miechowskich, an entity closely associated with Mr. Miechowski.
The transaction was disclosed to comply with Article 19.1 of the Market Abuse Regulation (MAR) regarding reporting requirements for persons discharging managerial responsibilities.

Investment Europe

11 bit studios

Report1 pages

Establishment of the Release Date for the Game Death Howl

11 bit studios S.A. will release the PC version of 'Death Howl' on Steam and GOG on 9 December 2025.
Console versions for PlayStation 5, Xbox Series X/S, and Nintendo Switch are scheduled for release in Q1 2026.
Development of the title is being handled by The Outer Zone studio based in Copenhagen.

Game Publishing PC Console+2

11 bit studios

Report1 pages

An Agreement Regarding the Availability of Games in the Game Pass Subscription

11 bit studios S.A. has finalized a licensing agreement with Microsoft to bring 'Death Howl' and two additional publishing titles to the Game Pass subscription service.
The 'Death Howl' PC version is scheduled to launch on Game Pass on December 9, 2025, with the Xbox console version to follow upon its release.
The agreement covers both PC and Xbox platforms and is expected to materially influence 11 bit studios' financial performance in the 2026 fiscal year.

Game Publishing Monetization Console+2

11 bit studios

Report1 pages

Conclusion of an Agreement Concerning the Availability of Games within the Game Pass Program

11 bit studios S.A. signed an agreement with Microsoft Corporation on December 2, 2025, to include the game 'Death Howl' and two additional publishing titles in the Game Pass subscription service.
The licensing deal is expected to impact 11 bit studios' financial performance during the 2026 fiscal year.
The agreement is limited strictly to the three specified titles and their availability on the Game Pass platform, with no broader product or geographic scope.

Game Publishing Monetization Investment+3

11 bit studios