Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. convened an Ordinary General Shareholders' Meeting for June 30, 2011, to address 2010 fiscal year governance.
The meeting agenda focuses on approving 2010 financial statements, reviewing the Management Board's activities, and passing a resolution to cover previous years' losses.
Shareholders must hold shares by the registration date of June 14, 2011, and secure a formal certificate of participation by June 15, 2011, to attend.
As of May 2011, the company's share capital comprised 1,870,761 shares across Series A, B, and C, with each share carrying one vote.
Shareholders holding at least five percent of the share capital possess the right to propose additional agenda items or draft resolutions.
The company does not permit electronic participation, speech, or voting during the meeting, requiring physical attendance or proxy representation.
All official proceedings must be conducted in Polish, and any foreign-language proxy documentation requires a sworn translation to be legally recognized.
11 bit studios S.A. convened an Ordinary General Shareholders' Meeting for June 30, 2011, to address 2010 fiscal year governance.
The meeting agenda focuses on approving 2010 financial statements, reviewing the Management Board's activities, and passing a resolution to cover previous years' losses.
Shareholders must hold shares by the registration date of June 14, 2011, and secure a formal certificate of participation by June 15, 2011, to attend.
As of May 2011, the company's share capital comprised 1,870,761 shares across Series A, B, and C, with each share carrying one vote.
Shareholders holding at least five percent of the share capital possess the right to propose additional agenda items or draft resolutions.
The company does not permit electronic participation, speech, or voting during the meeting, requiring physical attendance or proxy representation.
All official proceedings must be conducted in Polish, and any foreign-language proxy documentation requires a sworn translation to be legally recognized.