Reports – 11bits Investor Relations

2026-08-18

Public disclosure of the Company’s publishing project

RB 24_2026_Public disclosure of the Company’s publishing project

Rozmiar pliku: 104,60 kB

2026-08-05

Release date of “Moonlighter 2: The Endless Vault”

RB 23_2026_Release date of Moonlighter 2 The Endless Vault

Rozmiar pliku: 40,38 kB

Receipt of a notification of a transaction conducted by a person discharging managerial responsibilities

2026-06-22

RB 22_2026_Receipt of a notification of a transaction conducted by a person discharging managerial responsibilities

Rozmiar pliku: 39,01 kB

2026-06-22

RB 22_2026 Zawiadomienie MK

Rozmiar pliku: 272,88 kB

Shareholder's notification regarding a change in the percentage of total voting rights in the Company

2026-06-22

RB 21_2026_Shareholder's notification regarding a change in the percentage of total voting rights in the Company

Rozmiar pliku: 40,04 kB

2026-06-22

RB 21_2026 Zawiadomienie NN_OFE

Rozmiar pliku: 212,27 kB

Correction of Current Report No. 17/2026 in connection with the rectification of a clerical error in the minutes of the Annual General Meeting

2026-06-22

RB 17_2026_K_Correction of Current Report No. 17_2026 in connection with the rectification of a clerical error in the minutes of the AGM

Rozmiar pliku: 39,28 kB

2026-06-22

RB 17_2026_K ZWZ_11 Bit Studios SA_16_czerwca_2026 rok_powzięte uchwały

Rozmiar pliku: 230,19 kB

Appointment of the Management Board of 11 bit studios S.A. for a new joint term of office

2026-06-17

RB 20_2026_Appointment of the Management Board of 11 bit studios S.A. for a new joint term of office

Rozmiar pliku: 67,02 kB

2026-06-22

RB 20_2026 Zyciorysy członków zarządu_PL_EN

Rozmiar pliku: 145,88 kB

2026-06-16

Adoption by the Annual General Meeting of a resolution regarding the allocation of profit generated in the financial year ended 31 December 2025

RB 19_2026_Adoption by the Annual General Meeting of a resolution regarding the allocation of profit generated in the financial year ended 31 December 2025

Rozmiar pliku: 39,72 kB

2026-06-16

Adoption by the Annual General Meeting of resolutions appointing members of the Supervisory Board for a new term of office

RB 18_2026_Adoption by the Annual General Meeting of resolutions appointing members of the Supervisory Board for a new term of office

Rozmiar pliku: 60,80 kB

2026-06-16

Resolutions adopted by the Annual General Meeting held on June 16, 2026

RB 17_2026_Resolutions adopted by the Annual General Meeting held on June 16, 2026

Rozmiar pliku: 40,71 kB

2026-06-16

List of Shareholders Holding at Least 5% of the Voting Rights at the Annual General Meeting Held on June 16, 2026

RB 16_2026_List of Shareholders Holding at Least 5% of the Voting Rights at the Annual General Meeting Held on June 16, 2026

Rozmiar pliku: 40,86 kB

2026-06-09

Receipt of nominations for Members of the Supervisory Board of 11 bit studios S.A. for the new term of office

RB 15_2026_Receipt of nominations for Members of the Supervisory Board of 11 bit studios S.A. for the new term of office_attachement

Rozmiar pliku: 158,89 kB

2026-06-09

Receipt of a nomination for the Supervisory Board of 11 bit studios S.A. for a new term of office

RB 14_2026_Receipt of a nomination for the Supervisory Board of 11 bit studios S.A. for a new term of office

Rozmiar pliku: 166,17 kB

2026-06-03

Information on a Supervisory Board member’s decision not to seek re-election for another term

RB 13_2026_Information on a Supervisory Board member’s decision not to seek re-election for another term

Rozmiar pliku: 26,80 kB

2026-05-21

Information on a Supervisory Board member’s decision not to seek re-election for another term

RB 12_2026_Information on a Supervisory Board member’s decision not to seek re-election for another term

Rozmiar pliku: 26,37 kB

2026-05-21

Correction to current report No. 11/2026 regarding the notice on convening the Annual General Meeting of 11 bit studios S.A. for 16 June 2026

RB 11_2026_K_Correction to current report No. 11_2026 regarding the notice on convening the Annual General Meeting of 11 bit studios S.A. for 16 June 2026

Rozmiar pliku: 62,91 kB

2026-05-18

Notice on convening the Ordinary General Meeting of 11 bit studios S.A. for 16 June 2026

RB 11_2026_Notice on convening the Ordinary General Meeting of 11 bit studios S.A. for 16 June 2026

Rozmiar pliku: 41,85 kB

2026-05-18

Supervisory Board’s opinion regarding the Management Board’s motion on the allocation of profit generated in the financial year ended 31 December 2025

RB 10_2026_Supervisory Board’s opinion regarding the Management Board’s motion on the allocation of profit generated in the financial year ended 31 December 2025

Rozmiar pliku: 41,47 kB

2026-05-15

Management Board motion regarding allocation of profit generated in the financial year ended on 31 December 2025

RB 9_2026_Management Board motion regarding allocation of profit generated in the financial year ended on 31 December 2025

Rozmiar pliku: 47,96 kB

2026-04-30

Supplement to Current Report No. 3/2026 regarding the partial termination of the agreement with the audit firm concerning assurance services related to sustainability reporting assurance

RB 8_2026_Supplement to Current Report 3_2026 regarding the partial termination of the agreement with the audit firm concerning assurance services related to sustainability reporting assurance

Rozmiar pliku: 199,87 kB

2026-04-21

Delay in publication of the annual report for 2025

RB 7_2026_Delay in publication of the annual report for 2025

Rozmiar pliku: 40,74 kB

2026-04-15

Selection of an entity authorized to audit and review the Company’s financial statements for the years 2026-2027

RB 6_2026_Selection of an entity authorized to audit and review the Company’s financial statements for the years 2026-2027

Rozmiar pliku: 43,26 kB

2026-04-13

Information on the change in accounting estimates regarding the amortization periods and rates of selected games and its impact on the financial results for 2025

RB 5_2026_Information on the change in accounting estimates regarding the amortization periods and rates of selected games

Rozmiar pliku: 57,74 kB

2026-04-09

Public disclosure of the Company’s publishing project

RB 4_2026_Public disclosure of the Company’s publishing project

Rozmiar pliku: 104,04 kB

2026-04-03

Partial termination of an agreement with an audit firm regarding assurance services related to the assurance of sustainability reporting

RB 3_2026_Partial termination of an agreement with an audit firm regarding assurance services related to the assurance of sustainability reporting

Rozmiar pliku: 27,91 kB

2026-03-12

Receipt of information regarding a Management Board Member’s intention not to seek re-appointment to the Company’s MB for a new term and intention to run for the Company’s SB

RB 2_2026_Receipt of information regarding a Management Board Member’s intention not to seek re-appointment to the Company’s MB for a new term and intention to run for the Company’s SB

Rozmiar pliku: 41,42 kB

2026-01-26

Dates for publication of periodic reports in 2026

RB 1_2026_Dates for publication of periodic reports in 2026

Rozmiar pliku: 26,31 kB

2025-12-16

Conclusion of an agreement concerning the availability of games within the Game Pass program

RB 22_2025_EN

Rozmiar pliku: 25,17 kB

2025-12-16

An agreement regarding the availability of games in the Game Pass subscription

RB 21_2025_EN

Rozmiar pliku: 26,75 kB

2025-12-16

Establishment of the release date for the game "Death Howl"

RB 20_2025 Establishment of the release date for the game Death Howl

Rozmiar pliku: 25,17 kB

2025-10-22

Donation of shares to an entity related to a member of the Company's Management Board

RB 19 - 2025_ENG

Rozmiar pliku: 52,29 kB

2025-10-13

Sale of shares by an entity related to a member of the Company's Management Board

RB 18 - 2025_ENG

Rozmiar pliku: 53,16 kB

2025-10-02

Release date change for “Moonlighter 2: The Endless Vault” in Early Access to November 19th 2025

RB 17 - 2025_ENG

Rozmiar pliku: 80,95 kB

Setting the release date for the game Moonlighter 2: The Endless Vault in Early Access for October 23rd, 2025.

2025-08-19

RB 16 - 2025_final

Rozmiar pliku: 87,39 kB

The sales report for the game 'The Alters'

2025-07-15

RB 15 - 2025_final

Rozmiar pliku: 102,35 kB

Shareholders holding 5% or more of total voting rights at 11 bit studios Annual General Meeting on June 12th 2025

2025-07-15

RB 14 - 2025_final

Rozmiar pliku: 98,54 kB

Resolutions passed by 11 bit studios Annual General Meeting on June 12th 2025

2025-06-13

RB 13 - 2025_final

Rozmiar pliku: 91,11 kB

2025-06-13

Uchwały powzięte przez ZWZA w dniu 12 czerwca 2025 roku

Rozmiar pliku: 192,82 kB

Supplementary documents for 11 bit studios Annual General Meeting to be held at 11.00 am on June 12th 2025

2025-05-27

RB 12 - 2025_final

Rozmiar pliku: 75,57 kB

2025-05-27

AGM - 22.05.2025

Rozmiar pliku: 1,13 MB

2025-05-20

Supervisory Board’s recommendation on allocation of profit for 2024

RB 11 - 2025_final

Rozmiar pliku: 54,52 kB

Notice of Annual General Meeting of 11 bit studios to be held at 11.00 am on June 12th 2025

2025-05-20

Annual Shareholders Meeting of 11 bit studios S.A. - June 12th 2025

Rozmiar pliku: 1,49 MB

2025-05-27

RB 10 - 2025_final

Rozmiar pliku: 75,42 kB

2025-04-25

Management Board’s recommendation on allocation of profit for 2024

RB 9 - 2025_final

Rozmiar pliku: 74,40 kB

2025-04-24

Adoption of Strategic growth trajectories for 11 bit studios S.A. by the Management Board

RB 8 - 2025_final

Rozmiar pliku: 149,62 kB

2025-04-23

Correction of the Annual Report for 2024

RB 7 - 2025_final

Rozmiar pliku: 83,39 kB

2025-04-10

The Alters release date set for June, 13th 2025

RB 6 - 2025_final

Rozmiar pliku: 87,12 kB

2025-04-08

Change in publication date of the Company’s periodic reports

RB 5 - 2025_final

Rozmiar pliku: 72,76 kB

2025-04-08

Change in depreciation method for "Frostpunk 2" game

RB 4 - 2025.final

Rozmiar pliku: 74,09 kB

2025-04-02

Impairments on assets and reduction of the incentive program reserve

RB 3 - 2025.final

Rozmiar pliku: 95,01 kB

2025-01-17

Publishing agreement signed with The Outer Zone

RB 2 - 2025.final

Rozmiar pliku: 83,01 kB

2025-01-17

Release dates for periodic reports in 2025

RB 1 - 2025_final

Rozmiar pliku: 79,85 kB

2025-01-13

Two notifications pursuant to Article 19(1) of the MAR Regulation

RB-27-2024

Rozmiar pliku: 53,35 kB

2025-01-13

Acquisition of shares by an entity related to a member of the Company's Management Board

RB-26-2024

Rozmiar pliku: 53,57 kB

2025-01-13

Closure of ‘Project 8’

RB-25-2024

Rozmiar pliku: 55,32 kB

2025-01-13

Situation analysis on one of the grow projects

RB-24-2024_final

Rozmiar pliku: 53,90 kB

2024-10-15

Change in share in the total number of votes 11 bit studios S.A. - decrease in the holding below 5% of the total number of votes

RB-23-2024

Rozmiar pliku: 67,08 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

Powiadomienie-Marcin-Kuciapski-30.09.2024

Rozmiar pliku: 8,07 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

RB-22-2024

Rozmiar pliku: 52,10 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

Powiadomienie-Piotr-Wierzbicki-26.09.2024

Rozmiar pliku: 7,96 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

RB-21-2024

Rozmiar pliku: 52,20 kB

2024-10-15

Sales report of the game ‘Frostpunk 2’

RB-20-2024

Rozmiar pliku: 73,77 kB

2024-10-15

Change of publication date of the interim report

RB-19-2024

Rozmiar pliku: 82,43 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

Powiadomienie-M.Kuciapski-12.07.2024

Rozmiar pliku: 393,59 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

RB-18-2024

Rozmiar pliku: 59,98 kB

2024-10-15

‘Frostpunk 2’ release date changed to 20 September 2024

RB-17-2024

Rozmiar pliku: 83,18 kB

2024-10-15

Adoption of the consolidated text of the Company's Articles of Association by the Supervisory Board

Statut-Spółki-11-bit-studios-S.A

Rozmiar pliku: 113,32 kB

2024-10-15

Adoption of the consolidated text of the Company's Articles of Association by the Supervisory Board

RB-16-2024

Rozmiar pliku: 80,98 kB

2024-10-15

Setting a release date for the Creatures of Ava game for 7 August 2024

RB-15-2024

Rozmiar pliku: 82,45 kB

2024-10-15

List of shareholders holding at least 5% of the voting rights at the Company's AGM on 6 June 2024.

RB-14-2024

Rozmiar pliku: 110,33 kB

2024-10-15

Contents of the resolutions passed by the AGM of 11 bit studios S.A. on 6 June 2024

Uchwały powzięte przez ZWZA w dniu 6 czerwca 2024 roku

Rozmiar pliku: 408,19 kB

2024-10-15

Contents of the resolutions passed by the AGM of 11 bit studios S.A. on 6 June 2024

RB-13-2024

Rozmiar pliku: 100,51 kB

2024-10-15

Recommendation of the Supervisory Board on the distribution of net profit generated in 2023

RB-12-2024

Rozmiar pliku: 59,98 kB

2024-10-15

Announcement of the convening of the Annual General Meeting of 11 bit studios S.A. for 6 June 2024 at 11.00 a.m.

Dokumenty na WZA 06.06.2024

Rozmiar pliku: 4,41 MB

2024-10-15

Announcement of the convening of the Annual General Meeting of 11 bit studios S.A. for 6 June 2024 at 11.00 a.m.

RB-11-2024

Rozmiar pliku: 81,92 kB

2024-10-15

Recommendation of the Board of Directors on the distribution of net profit generated in 2023

RB-10-2024

Rozmiar pliku: 81,62 kB

2024-10-15

‘INDIKA’ game release date changed to May 2, 2024

RB-9-2024-1

Rozmiar pliku: 83,69 kB

2024-10-15

Fixing the release date of the ‘INDIKA’ game to 8 May 2024

RB-8-2024

Rozmiar pliku: 83,63 kB

2024-10-15

Setting the release date for ‘Frostpunk 2’ to 25 July 2024

RB-7-2024

Rozmiar pliku: 83,92 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

Powiadomienie-Marcin-Kuciapski-22.02.2024

Rozmiar pliku: 385,34 kB

2024-10-15

Notice pursuant to Article 19(1) of the MAR Regulation

RB-6-2024

Rozmiar pliku: 59,48 kB

2024-10-15

Qualifying holdings - change in shareholdings

RB-5-2024

Rozmiar pliku: 103,82 kB

2024-10-15

Disposal of shares by managers

Powiadomienie-Paweł-Feldman-20.02.2024

Rozmiar pliku: 131,17 kB

2024-10-15

Disposal of shares by managers

Powiadomienie-Michał-Drozdowski-20.02.2024

Rozmiar pliku: 56,76 kB

2024-10-15

Disposal of shares by managers

Powiadomienie-Przemysław-Marszał-20.02.2024

Rozmiar pliku: 149,89 kB

2024-10-15

Disposal of shares by managers

RB-4-2024

Rozmiar pliku: 58,64 kB

2024-10-15

Change of release date for the game ‘The Thaumaturge’

RB-3-2024

Rozmiar pliku: 61,59 kB

2024-10-15

Selection of an auditor to audit and review the Company's financial statements

RB-2-2024

Rozmiar pliku: 83,53 kB

2024-10-15

Timing of interim reports in 2024

RB-1-2024

Rozmiar pliku: 84,20 kB

2024-10-15

Adoption of the consolidated text of the Articles of Association

Statut Spółki 11 bit studios S.A. - 23.08.2023

Rozmiar pliku: 90,05 kB

2024-10-15

AGM - Resolutions passed: distribution of profit

Uchwały powzięte przez ZWZA w dniu 31 maja 2023 roku

Rozmiar pliku: 241,21 kB

2024-10-15

General Meeting - convening a general meeting, draft resolutions

11 bit studios S.A. - ZWZA 2023-05-31 - PROJEKTY UCHWAŁ NA ZWZA

Rozmiar pliku: 280,78 kB

2024-10-15

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

Statut Spółki 11 bit studios S.A. - 09.02.2023

Rozmiar pliku: 245,92 kB

2024-10-15

Purchase of shares by board members

Powiadomienie - Michał Drozdowski - 12.04.2023

Rozmiar pliku: 7,89 kB

2024-10-15

Purchase of shares by board members

Powiadomienie - Przemysław Marszał - 12.04.2023

Rozmiar pliku: 7,86 kB

2024-10-15

Purchase of shares by a member of the Supervisory Board

Powiadomienie - Marcin Kuciapski - 12.04.2023

Rozmiar pliku: 8,74 kB

2024-10-15

Sale of shares by connected persons

Powiadomienie - Marek Ziemak - 04.04.2023

Rozmiar pliku: 7,84 kB

2024-10-15

Sale of shares by connected persons

Powiadomienie - Paweł Feldman - 04.04.2023

Rozmiar pliku: 7,86 kB

2024-10-15

Sale of shares by connected persons

Powiadomienie - Michał Drozdowski - 04.04.2023

Rozmiar pliku: 7,85 kB

2024-10-15

Sale of shares by connected persons

Powiadomienie - Grzegorz Miechowski - 04.04.2023

Rozmiar pliku: 7,86 kB

2024-10-15

Sale of shares by connected persons

Powiadomienie - Przemysław Marszał - 04.04.2023

Rozmiar pliku: 7,84 kB

2024-10-15

AGM - Resolutions adopted: amendment of the Articles of Association

Uchwały powzięte przez NWZA w dniu 9 lutego 2023 roku

Rozmiar pliku: 229,06 kB

2024-10-15

GM - shareholder's submission of draft resolutions

11 bit studios S.A. - NWZA 2023-02-09 - PROJEKTY UCHWAŁ AKCJONARIUSZA

Rozmiar pliku: 179,56 kB

2024-10-15

General Meeting - convening a general meeting, draft resolutions

11 bit studios S.A. - NWZA 2023-02-09 - PROJEKTY UCHWAŁ NA NWZA

Rozmiar pliku: 253,31 kB

2024-10-15

GM - completion of documentation for the general meeting

Sprawozdanie Rady Nadzorczej z działalności i oceny w 2022 roku

Rozmiar pliku: 1,93 MB

2024-10-15

GM - completion of documentation for the general meeting

Sprawozdanie o wynagrodzeniach za 2022 rok

Rozmiar pliku: 2,43 MB

2024-10-15

GM - completion of documentation for the general meeting

11 bit studios - Sprawozdanie o wynagrodzeniach 2022- Raport KSUA 3000

Rozmiar pliku: 349,71 kB

2024-10-15

AGM - Second supplementary documentation for the general meeting

Sprawozdanie Komitetu Audytu z działalności w 2022 roku

Rozmiar pliku: 1,03 MB

2024-10-15

AGM - Resolutions adopted: amendment of the Articles of Association

Uchwały powzięte przez NWZA w dniu 6 grudnia 2022 roku

Rozmiar pliku: 151,77 kB

2024-10-15

General Meeting - convening a general meeting, draft resolutions

11 bit studios S.A. - NWZA 2022-12-06 - PROJEKTY UCHWAŁ NA NWZA

Rozmiar pliku: 238,93 kB

2024-10-15

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

Statut Spółki 11 bit studios S.A. - 19.10.2022

Rozmiar pliku: 172,96 kB

2024-10-15

Appointment of board members

marek-ziemak--cv

Rozmiar pliku: 58,91 kB

2024-10-15

Appointment of board members

pawel-feldman--cv

Rozmiar pliku: 56,06 kB

2024-10-15

Acquisition of shares by Aviva Investors Poland TFI SA

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

Rozmiar pliku: 364,57 kB

2024-10-15

General Meeting - Resolutions passed: distribution of profit, appointment of Supervisory Board

11 bit studios - tresc uchwal podjetych na ZWZA w dniu 09.06.2016 r.

Rozmiar pliku: 473,10 kB

2024-10-15

Appointment of the Executive Board for the next term

CV Władz Spółki 11 bit studios S.A.

Rozmiar pliku: 91,15 kB

2024-10-15

General Meeting - convening, draft resolutions: profit distribution, appointment of members of the Supervisory Board

11 bit studios S.A. - ZWZA 2016-06-09 - PROJEKTY UCHWAŁ ZWZA 11 BIT STUDIOS

Rozmiar pliku: 321,29 kB

2024-10-15

General Meeting - convening, draft resolutions

11 bit studios S.A. - NWZA 2015-12-17 - PROJEKTY UCHWAŁ NWZA 11 BIT STUDIOS

Rozmiar pliku: 279,07 kB

2024-10-15

Announcement of the Annual General Meeting of 11 bit studios S.A. to be held on 26 June 2015

11 bit studios SA - ZWZ 2015-06-26 - PROJEKTY UCHWAL ZWZ 11 BIT STUDIOS

Rozmiar pliku: 862,17 kB