Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. convened an Ordinary General Meeting for June 26, 2015, to approve 2014 financial statements and determine the distribution of 2014 profits.
A primary strategic objective of the meeting is to secure the admission of the company’s securities for trading on the regulated market of the Warsaw Stock Exchange.
The company is transitioning to International Financial Reporting Standards (IFRS) for both the parent company and its capital group.
The agenda includes the establishment of an Audit Committee and the adoption of new Rules of Procedure for the General Meeting.
As of the May 29, 2015 announcement, the company’s share capital consisted of 2,217,199 shares across series A through E.
Shareholder participation is restricted to those registered by the June 10, 2015 record date, with certificates of participation required by June 11, 2015.
While proxy voting via PDF is permitted, the company’s statutes prohibit real-time participation, speaking, or voting through electronic communication means during the meeting.
11 bit studios S.A. convened an Ordinary General Meeting for June 26, 2015, to approve 2014 financial statements and determine the distribution of 2014 profits.
A primary strategic objective of the meeting is to secure the admission of the company’s securities for trading on the regulated market of the Warsaw Stock Exchange.
The company is transitioning to International Financial Reporting Standards (IFRS) for both the parent company and its capital group.
The agenda includes the establishment of an Audit Committee and the adoption of new Rules of Procedure for the General Meeting.
As of the May 29, 2015 announcement, the company’s share capital consisted of 2,217,199 shares across series A through E.
Shareholder participation is restricted to those registered by the June 10, 2015 record date, with certificates of participation required by June 11, 2015.
While proxy voting via PDF is permitted, the company’s statutes prohibit real-time participation, speaking, or voting through electronic communication means during the meeting.