- 01
11 bit studios S.A. reported a net profit of approximately 12.76 million PLN for the 2015 fiscal year.
- 02
Shareholders voted to allocate the entire 12,755,371 PLN net profit to the company’s reserve capital to prioritize long-term reinvestment over dividend payouts.
- 03
The company reached a total asset and liability valuation exceeding 33.8 million PLN by the end of the 2015 reporting period.
- 04
The Ordinary General Meeting granted full discharge to Management Board members Grzegorz Miechowski and Przemysław Marszał, confirming shareholder approval of their 2015 performance.
- 05
The Supervisory Board was reconstituted with the election of Piotr Sulima, Jacek Czykiel, Agnieszka Maria Kruz, Wojciech Ozimek, and Radosław Marter for terms extending until June 2019.
- 06
The meeting resolutions were finalized with the participation of shareholders representing 29% of the total share capital.