Updated Mar 17, 2026 by 11 bit studios
The 11 bit studios S.A. Extraordinary General Meeting held on December 17, 2015, achieved a 100% unanimous vote from shareholders representing 27.41% of the company's total share capital.
The company formally identified Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszał, and Michał Drozdowski as its official founders via Resolution 6/2015.
The Supervisory Board was granted expanded authority to approve real estate transactions, significant debt obligations, and decisions regarding profit distribution and the acquisition of other business entities.
Annual gross remuneration for the Supervisory Board was set at 15,000 PLN for the Chairman, 10,000 PLN for the Vice-Chairman, and 5,000 PLN for other members.
The meeting formalized administrative appointments, including electing Grzegorz Miechowski as Chairman of the General Meeting and appointing Bartosz Brzostek and Martin Balawajder to the Scrutiny Committee.
The Supervisory Board was authorized to adopt a consolidated text of the Articles of Association to reflect updated competencies regarding financial reporting and corporate governance.
The 11 bit studios S.A. Extraordinary General Meeting held on December 17, 2015, achieved a 100% unanimous vote from shareholders representing 27.41% of the company's total share capital.
The company formally identified Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszał, and Michał Drozdowski as its official founders via Resolution 6/2015.
The Supervisory Board was granted expanded authority to approve real estate transactions, significant debt obligations, and decisions regarding profit distribution and the acquisition of other business entities.
Annual gross remuneration for the Supervisory Board was set at 15,000 PLN for the Chairman, 10,000 PLN for the Vice-Chairman, and 5,000 PLN for other members.
The meeting formalized administrative appointments, including electing Grzegorz Miechowski as Chairman of the General Meeting and appointing Bartosz Brzostek and Martin Balawajder to the Scrutiny Committee.
The Supervisory Board was authorized to adopt a consolidated text of the Articles of Association to reflect updated competencies regarding financial reporting and corporate governance.