Reports – 11bits Investor Relations

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