- 01
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.
- 02
The company formally identified Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszał, and Michał Drozdowski as its official founders via Resolution 6/2015.
- 03
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.
- 04
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.
- 05
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.
- 06
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.