Updated Mar 17, 2026 by 11 bit studios
The Extraordinary General Meeting of 11 bit studios S.A. was convened on December 17, 2015, in Warsaw to formalize corporate governance and administrative procedures.
The company formally amended its Statutes to officially designate Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszał, and Michał Drozdowski as the company’s founders.
Governance authority was redistributed, with the General Meeting retaining control over financial statement approval, profit distribution, and the acquisition of outside interests.
The Supervisory Board was granted expanded oversight powers, including the authority to appoint Management Board members, select auditors, and approve real estate transactions or financial liabilities exceeding the company's asset value.
The meeting established a new remuneration framework for the Supervisory Board, setting gross annual compensation levels for the Chairperson, Vice-Chairperson, and regular members.
The Supervisory Board was authorized to adopt a consolidated text of the company’s Statutes to incorporate all approved amendments in accordance with the Polish Commercial Companies Code.
The Extraordinary General Meeting of 11 bit studios S.A. was convened on December 17, 2015, in Warsaw to formalize corporate governance and administrative procedures.
The company formally amended its Statutes to officially designate Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszał, and Michał Drozdowski as the company’s founders.
Governance authority was redistributed, with the General Meeting retaining control over financial statement approval, profit distribution, and the acquisition of outside interests.
The Supervisory Board was granted expanded oversight powers, including the authority to appoint Management Board members, select auditors, and approve real estate transactions or financial liabilities exceeding the company's asset value.
The meeting established a new remuneration framework for the Supervisory Board, setting gross annual compensation levels for the Chairperson, Vice-Chairperson, and regular members.
The Supervisory Board was authorized to adopt a consolidated text of the company’s Statutes to incorporate all approved amendments in accordance with the Polish Commercial Companies Code.