Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. amended its articles of association on February 9, 2023, to formalize new corporate governance and administrative protocols.
The Supervisory Board now holds mandatory approval authority over all company acquisitions of shares in other business entities.
Leadership mandates for the Management and Supervisory Boards are now explicitly calculated based on full fiscal years rather than calendar timeframes.
The Supervisory Board is authorized to hire external advisors for audits or analyses, provided the annual cost remains under 50% of the Board's previous year's total remuneration.
New procedural rules allow the Supervisory Board to vote on agenda items not originally scheduled and formalize the leadership roles of the Chairperson and Vice-Chairperson.
The company replaced default Polish Commercial Companies Code reporting requirements with a customized information-sharing structure between the Management and Supervisory Boards.
The company updated its business classification to align with a more specific regulatory code for entertainment and recreational activities.
11 bit studios S.A. amended its articles of association on February 9, 2023, to formalize new corporate governance and administrative protocols.
The Supervisory Board now holds mandatory approval authority over all company acquisitions of shares in other business entities.
Leadership mandates for the Management and Supervisory Boards are now explicitly calculated based on full fiscal years rather than calendar timeframes.
The Supervisory Board is authorized to hire external advisors for audits or analyses, provided the annual cost remains under 50% of the Board's previous year's total remuneration.
New procedural rules allow the Supervisory Board to vote on agenda items not originally scheduled and formalize the leadership roles of the Chairperson and Vice-Chairperson.
The company replaced default Polish Commercial Companies Code reporting requirements with a customized information-sharing structure between the Management and Supervisory Boards.
The company updated its business classification to align with a more specific regulatory code for entertainment and recreational activities.