Current reports

• Launch of The Thaumaturge promotional campaign

  RB 6 – 2023_final

• Shareholders holding 5% or more of total voting rights at 11 bit studios EGM on February 9th 2023

  RB 5 – 2023_final

• Resolutions passed by 11 bit studios EGM on February 9th 2023

  RB 4 – 2023_final

  Resolutions pased by 11 bit studios Extraordinary General Meeting on February, 9th 2023

• Draft resolutions submitted by shareholder regarding matter included in agenda of Extraordinary General Meeting convened for February 9th 2023

  RB 3 – 2023_final

  11 bit studios S.A. – EGM 2023-02-09 – RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING – 2

• Notice of Extraordinary General Meeting of 11 bit studios to be held at 11.00 am on February 9th 2023

  RB 2 – 2023_final

• Release dates for periodic reports in 2023

  RB 1 – 2023_final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Extraordinary General Meeting on December 6th 2022

  RB 33 – 2022_final

• Resolutions passed by 11 bit studios Extraordinary General Meeting on December 6th 2022

  RB 32 – 2022_final

  Resolutions pased by 11 bit studios Extraordinary General Meeting on December, 6th 2022

• Notice of Extraordinary General Meeting of 11 bit studios to be held at 11.00 am on December 6th 2022

  RB 31 – 2022_final

• Adoption of consolidated text of Articles of Association by Supervisory Board

  RB 30 – 2022_final

  Statut Spółki 11 bit studios S.A. – 19.10.2022

• Preliminary financial results of 11 bit studios for the first half of 2022

  RB 29 – 2022_final

• Change in publication date of the Company’s periodic reports

  RB 28 – 2022_final

• Appointment of Management Board Members

  RB 27 – 2022_final

  Atch:

  Paweł Feldman – CV – english

  Marek Ziemak – CV – english

• Subscription of shares in Starward Industries S.A.

  RB 26 – 2022_final

• Notification from a shareholder about increase in total voting rights

  RB 25 – 2022_final

  Atch:

  Allianz TFI_komunikat o przekroczeniu progu – 11 bit studios-sig-sig_final

• Appointment of the Management Board of new term of office

  RB 24 – 2022_final

• Election of the Chairman, Deputy Chairman of the Supervisory Board and Audit Committee

  RB 23 – 2022_final

• Appointment of the Supervisory Board of 11 bit studios S.A.

  RB 22 – 2022_final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Annual General Meeting on June 21st 2022

  RB 21 – 2022_final

• Resolutions passed by 11 bit studios EGM on June 21st 2022

  RB 20 – 2022_final

  Atch:

  Resolutions passed by 11 bit studios AGM on June 21st 2022_final

   

• Nomination of candidates to Supervisory Board of 11 bit studios

  RB 19 – 2022_final

  Atch:

  CV Milena Olszewska Miszuris -_final

• Supplementary document for 11 bit studios Annual General Meeting to be held at 11.00 am on June 21st 2022

  RB 18 – 2022_final

  Atch:

  11 bit studios – Remuneration Report for 2021

• Notice of Ordinary General Meeting of 11 bit studios S.A. to be held at 11.00 am on June 21st 2022

  RB 17 – 2022_final

• Appointment of auditor to audit and review financial statements

  RB 16 – 2022_final

• Exceeding of 5% of total voting rights at General Meeting

  RB 15 – 2022_final

• Supervisory Board’s recommendation on allocation of profit for 2021

  RB 14 – 2022_final

• “Moonlighter” game on Netflix

  RB 13 – 2022_final

• Article 19.3 of the MAR – Notification of transactions executed by persons discharging managerial responsibilities

  RB 12 – 2022_final

  Atch:

  Powiadomienie – M.Kuciapski 20.04.2022

• Publishing agreement signed with State of Play Games Ltd.

  RB 11 – 2022.final

• Admission and introduction of 12 276 Series G shares to trading on WSE main market

  RB 10 – 2022.final

• Management Board’s recommendation on allocation of profit for 2021

  RB 9 – 2022_final

• Disclosure of delayed inside information regarding (a) adoption by Management Board of resolution on intention to purchase shares in Fool’s Theory sp. z o.o. and (b) adoption by Supervisory Board of resolution to grant authorisation for Management Board to purchase shares in Fool’s Theory sp. z o.o., as well as inside information regarding execution by 11 bit studios of agreement to purchase 40 shares in Fool’s Theory sp. z o.o. of Bielsko-Biała and investment agreement

  RB 8 – 2022_final

• Adoption of consolidated text of Articles of Association by Supervisory Board

  RB 7 – 2022_final

  Statut Spółki 11 bit studios S.A. – 22.02.2022

• Admission and introduction of 947 Series G shares to trading on WSE main market

  RB 6 – 2022.final

• Exceeding of 5% of total voting rights at General Meeting

  RB 5 – 2022_final

• Release dates for periodic reports in 2022

  RB 4 – 2022_final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Annual General Meeting on January 19th 2022

  RB 3 – 2022_final

• Resolutions passed by 11 bit studios EGM on January 19th 2022

  RB 2 – 2022_final

  Resolutions pased by 11 bit studios Extraordinary General Meeting on January 19th 2022

• Exceeding of 5% of total voting rights at General Meeting

  RB 1 – 2022_final

• Admission and introduction of 1 500 Series G shares to trading on WSE main market

  RB 33 – 2021.final

• Execution of licensing agreement with Epic Games

  RB 32 – 2021.docx_final

• Article 19.3 of the MAR – Notification of transactions executed by persons discharging managerial responsibilities

  RB 31 – 2021_final

  Atch:

  Powiadomienie – M.Kuciapski 30.11.2021

• Notice of Extraordinary General Meeting of 11 bit studios S.A. to be held at 11.00 am on January 19th 2022

  RB 30 – 2021_final

• Adoption of consolidated text of Articles of Association by Supervisory Board

  RB 29 – 2021_final

  Atch:

  Statut Spółki 11 bit studios S.A. – 26.10.2021

• Disposal of shares by managing person

  RB 28 – 2021_final

  Atch:

  Powiadomienie – G.Miechowski – 02.09.2021

• Disposal of shares by managing person

  RB 27 – 2021_final

  Atch:

  Powiadomienie – P.Marszał – 02.09.2021

• Launch of “Frostpunk 2” promotional campaign

  RB 26 – 2021_final

• Admission and introduction of 1 710 Series G shares to trading on WSE main market

  RB 25 – 2021.final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Extraordinary General Meeting on July 20th 2021

  RB 24 – 2021_final

• Resolutions passed by 11 bit studios EGM on July 20th 2021

  RB 23 – 2021_final

  Resolutions passed by 11 bit studios Extraordinary General Meeting on July 20th 2021_final

• Notice of Extraordinary General Meeting of 11 bit studios S.A. to be held at 11.00 am on July 20th 2021

  RB 22 – 2021_final

• Admission and introduction of 568 Series G shares to trading on WSE main market

  RB 21 – 2021.final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Annual General Meeting on June 14th 2021

  RB 20 – 2021_final

• Resolutions passed by 11 bit studios AGM on June 14th 2021

  RB 19 – 2021.docx_final

  Resolutions passed by 11 bit studios Annual General Meeting on June 14th 2021 _final

   

• Article 19.3 of the MAR – Notification of transactions executed by persons discharging managerial responsibilities

  RB 18 – 2021_final

  Atch:

  Powiadomienie – M.Kuciapski 10.06.2021

• Adoption of consolidated text of Articles of Association by Supervisory Board

  RB 17 – 2021_final

  Atch:

  Statut Spółki 11 bit studios S.A. – 10.06.2021

• Registration of amendments to the Company’s Articles of Association

  RB 16 – 2021.docx_final

• Notice of Ordinary General Meeting of 11 bit studios S.A. to be held at 11.00 am on June 14th 2021

  RB 15 – 2021_final

• Supervisory Board’s recommendation on allocation of profit for 2020

  RB 14 – 2021_final

• Management Board’s recommendation on allocation of profit for 2020

  RB 13 – 2020_final

• Admission and introduction of 1 698 Series G shares to trading on WSE main market

  RB 12 – 2021.final

• New release date for interim report

  RB 11 – 2021_final

• Changes in the composition of the Supervisory Board

  Current Report No. 10/2021

  RB 10 – 2021_final

  Atch:

  Artur Konefał CV 2021

• New release date for interim report

  RB 9 – 2021_final

• Article 19.3 of the MAR – Notification of transactions executed by persons discharging managerial responsibilities

  Current Report No. 8/2021

  RB 8 – 2021_final

  Atch:

  Powiadomienie – M.Kuciapski – 04.03.2021

• Admission and introduction of 900 Series G shares to trading on WSE main market

  RB 7 – 2021.final

• Notice to warrant holders to submit share certificates

  RB 6 – 2021_final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Extraordinary General Meeting on January 21st 2021

  RB 5 – 2021_final

• Resolutions passed by 11 bit studios EGM on January 21st 2021

  RB 4 – 2021_final

  Resolutions passed by 11 bit studios Extraordinary General Meeting on January 21st 2021_final

• Notice to warrant holders to submit share certificates

  RB 3 – 2021_final

• Release dates for periodic reports in 2021

  RB 2 – 2021_final

• Notice to warrant holders to submit share certificates

  RB 1 – 2021_final

• Adoption of consolidated text of Articles of Association by Supervisory Board

  RB 35 – 2020_final

  Statut Spółki 11 bit studios S.A. – 21.12.2020

• Notice to warrant holders to submit share certificates

  RB 34 – 2020_final

• Notice to warrant holders to submit share certificates

  RB 33 – 2020_final

• Change in position of President of 11 bit studios Management Board

  RB 32 – 2020_final

• Admission and introduction of 1,650 Series G shares to trading on WSE main market

  RB 31 – 2020_final

• Favourable assessment of 11 bit studios S.A.’s application for financial grant in NCRD competition

  RB 30 – 2020_final

• Notification under Art. 19.1 of MAR

  RB 29 – 2020_final

  Powiadomienie – P.Marszał – 24.09.2020

• Admission and introduction of 3,415 Series G shares to trading on WSE main market

  RB 28 – 2020_final

• Adoption of consolidated text of Articles of Association by Supervisory Board

  RB 27 – 2020_final

  Statut Spółki 11 bit studios S.A. – 2020

• Change in accounting policies for 2017–2019 Incentive Scheme costs and presentation of IP Box tax relief

  RB 26 – 2020_final

• On The Edge add-on to Frostpunk release date

  RB 25 – 2020_final

• Notification under Art. 19.1 of MAR

  RB 24 – 2020_final

• Admission and introduction of 68,281 Series G shares to trading on WSE main market

  RB 23 – 2020_final

• Admission and introduction of shares to trading on WSE main market

  RB 22 – 2020_final

• Notification under Art. 19.1 of MAR

  RB 21 – 2020_final

• Acquisition of Series B subscription warrants by members of 11 bit studios Management Board under 2017–2019 Incentive Scheme

  RB 20 – 2020_final

• Agreement to publish game Ava

  RB 19 – 2020_final

• Conditional registration of securities with CSDP

  RB 18 – 2020_final

• Acceptance of declarations to acquire and allotment of subscription warrants under 2017−2019 Incentive Scheme

  RB 17 – 2020_final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Annual General Meeting on June 9th 2020

  RB 16 – 2020_final

• Resolutions passed by 11 bit studios Annual General Meeting on June 9th 2020

  RB 15 – 2020_final

• Change in share of total voting rights at 11 bit studios – reduction of shareholding to below 5% of total voting rights

  Current Report No. 14/2020

  RB 14 – 2020_final

• Supplement to Current Report No. 11/2020 of May 13th 2020

  Current Report No. 13/2020

  RB 13 – 2020_final

  Atch:

  RB 13 – 2020 – appendix – Form of representation about intention to participate in the Annual General Meeting using electronic means of communication

• Supervisory Board’s recommendation on allocation of profit for 2019

  Current Report No. 12/2020

  RB 12 – 2020_final

• Notice of Ordinary General Meeting of 11 bit studios S.A. to be held at 11.00 am on June 9th 2020

  Current Report No. 11/2020

  RB 11 – 2020_final

• Approval of terms of Company’s Incentive Scheme for 2020–2023/24

  Current Report No. 10/2020

  RB 10 – 2020_final

• Management Board’s recommendation on allocation of profit for 2019

  RB 9 – 2020_final

• Change of the Company’s registered office address

  Current Report No. 8/2020

  RB 8 – 2020_final

   

• Change in share of total voting rights at 11 bit studios – reduction of shareholding to below 5% of total voting rights

  Current Report No. 7/2020

  RB 7 – 2020_final

• Disposal of shares by managing person

  Current Report No. 5/2020

  RB 5 – 2020_final

  Atch:

  Powiadomienie o transakcji – P.Marszał – 20.02.2020

   

• Disposal of shares by managing person

  Current Report No. 4/2020

  RB 4 – 2020_final

  Atch:

  Powiadomienie o transakcji – G.Miechowski – 20.02.2020

• Agreement to produce a game based on the Frostpunk IP for mobile devices

  Current Report No. 3/2020

  RB 3 – 2020_final

• Appointment of auditor to audit and review financial statements

  Current Report No. 2/2020

  RB 2 – 2020_final

• Release dates for periodic reports in 2020

  Current Report No. 1/2020

  RB 1 – 2020_final

• Release date set for Frostpunk’s The Last Autumn expansion

  RB 26 – 2019_final

• 11 bit studios publishing portfolio

  RB 25 – 2019_final

• Article 19.3 of the MAR – Notification of transactions executed by persons discharging managerial responsibilities

  Current Report No. 24/2019

  RB 24 – 2019_final

  Atch:

  Powiadomienie – Marcin Kuciapski – 03.12.2019

• Article 19.3 of the MAR – Notification of transactions executed by persons discharging managerial responsibilities

  Current Report No. 23/2019

  RB 23 – 2019_final

  Atch:

  Powiadomienie – Marcin Kuciapski – 22.11.2019

• Change of release date of ‘Children of Morta’ for Nintendo Switch

  RB 22 – 2019_final

• Announcement on Frostpunk sales

  RB 21 – 2019_final

• Children of Morta sales report

  RB 20 – 2019_final

• Appointment of the Audit Committee

  RB 19 – 2019_final

• Reduction of shareholding to below 5% of total voting rights

  RB 18 – 2019_final

• Frostpunk for consoles release date

  RB 17 – 2019_final

• Children of Morta release date

  RB 16 – 2019_final

• New release date for interim report

  RB 15 – 2019_final

• Election of the Chairman and Deputy Chairman of the Supervisory Board

  RB 14 – 2019_final

   

• Determination of ‘Children of Morta’ retail price

  RB 13 – 2019_final

• Appointment of the Management Board of new term of office

  RB 12 – 2019_final

• Appointment of the Supervisory Board of 11 bit studios S.A.

  RB 11 – 2019_final

• Shareholders holding 5% or more of total voting rights at 11 bit studios Annual General Meeting on May 23rd 2019

  RB 10 – 2019_final

• Resolutions passed by 11 bit studios Annual General Meeting on May 23rd 2019

  RB 9 – 2019_final

  11 bit studios S.A. – AGM 2019-05-23 – Notarial Deed

• Nomination of candidate to Supervisory Board of 11 bit studios

  RB 8 – 2019_final

  Piotr Wierzbicki – CV_final

• Supervisory Board’s recommendation on allocation of profit for 2018

  Current Report No. 07/2019

  RB 7 – 2019_final

• Nomination of candidate to Supervisory Board of 11 bit studios

  RB 6 – 2019_final

  Kamil Klinowski – CV – english

• Nomination of candidates to Supervisory Board of 11 bit studios

  RB 5 – 2019_final

  Aviva Investors Poland TFI – candidate Supervisory Board