11 bit studios S.A. is seeking to increase its share capital through a private subscription of Series E shares, which includes the exclusion of existing shareholders' pre-emptive rights.

According to "Announcement of the Management Board 11 Bit Studios S.A.": 11 bit studios S.A. is seeking to increase its share capital through a private subscription of Series E shares, which includes the exclusion of existing shareholders' pre-emptive rights.

The company intends to apply for the introduction of the new Series E shares into the Alternative Trading System on the Warsaw Stock Exchange and proceed with their dematerialization.

According to "Announcement of the Management Board 11 Bit Studios S.A.": The company intends to apply for the introduction of the new Series E shares into the Alternative Trading System on the Warsaw Stock Exchange and proceed with their dematerialization.

The Ordinary General Meeting of Shareholders is scheduled for June 22, 2012, to review 2011 financial performance and approve the distribution of 2011 profits.

According to "Announcement of the Management Board 11 Bit Studios S.A.": The Ordinary General Meeting of Shareholders is scheduled for June 22, 2012, to review 2011 financial performance and approve the distribution of 2011 profits.

As of May 25, 2012, the company’s total share capital consists of 1,911,699 shares, with each share carrying one vote.

According to "Announcement of the Management Board 11 Bit Studios S.A.": As of May 25, 2012, the company’s total share capital consists of 1,911,699 shares, with each share carrying one vote.

The meeting agenda includes granting formal discharge to members of both the Management Board and the Supervisory Board for their performance during the 2011 fiscal year.

According to "Announcement of the Management Board 11 Bit Studios S.A.": The meeting agenda includes granting formal discharge to members of both the Management Board and the Supervisory Board for their performance during the 2011 fiscal year.

Shareholders must be registered by June 6, 2012, to participate in the meeting, and the company does not permit electronic participation or remote voting.

According to "Announcement of the Management Board 11 Bit Studios S.A.": Shareholders must be registered by June 6, 2012, to participate in the meeting, and the company does not permit electronic participation or remote voting.

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Key Insights

Announcement of the Management Board 11 Bit Studios S.A.

11 bit studios~18 min full read

01
11 bit studios S.A. is seeking to increase its share capital through a private subscription of Series E shares, which includes the exclusion of existing shareholders' pre-emptive rights.
02
The company intends to apply for the introduction of the new Series E shares into the Alternative Trading System on the Warsaw Stock Exchange and proceed with their dematerialization.
03
The Ordinary General Meeting of Shareholders is scheduled for June 22, 2012, to review 2011 financial performance and approve the distribution of 2011 profits.
04
As of May 25, 2012, the company’s total share capital consists of 1,911,699 shares, with each share carrying one vote.
05
The meeting agenda includes granting formal discharge to members of both the Management Board and the Supervisory Board for their performance during the 2011 fiscal year.
06
Shareholders must be registered by June 6, 2012, to participate in the meeting, and the company does not permit electronic participation or remote voting.

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