- 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.