Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. reported a net profit of approximately 12.76 million PLN for the 2015 fiscal year.
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.
The company reached a total asset and liability valuation exceeding 33.8 million PLN by the end of the 2015 reporting period.
The Ordinary General Meeting granted full discharge to Management Board members Grzegorz Miechowski and Przemysław Marszał, confirming shareholder approval of their 2015 performance.
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.
The meeting resolutions were finalized with the participation of shareholders representing 29% of the total share capital.
11 bit studios S.A. reported a net profit of approximately 12.76 million PLN for the 2015 fiscal year.
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.
The company reached a total asset and liability valuation exceeding 33.8 million PLN by the end of the 2015 reporting period.
The Ordinary General Meeting granted full discharge to Management Board members Grzegorz Miechowski and Przemysław Marszał, confirming shareholder approval of their 2015 performance.
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.
The meeting resolutions were finalized with the participation of shareholders representing 29% of the total share capital.