- 01
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.
- 02
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.
- 03
The company is transitioning to International Financial Reporting Standards (IFRS) for both the parent company and its capital group.
- 04
The agenda includes the establishment of an Audit Committee and the adoption of new Rules of Procedure for the General Meeting.
- 05
As of the May 29, 2015 announcement, the company’s share capital consisted of 2,217,199 shares across series A through E.
- 06
Shareholder participation is restricted to those registered by the June 10, 2015 record date, with certificates of participation required by June 11, 2015.
- 07
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.