Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. convened an Ordinary General Meeting for June 20, 2013, to conduct fiscal year 2012 corporate governance and financial approvals.
The meeting agenda included the approval of 2012 financial statements, profit distribution, and the granting of discharge to the Management and Supervisory Boards.
The company had 2,217,199 outstanding shares across Series A through E, with each share carrying one vote.
Governance tasks included setting the size of the Supervisory Board, appointing its members, selecting a Chairperson, and establishing remuneration.
Shareholder participation was restricted to those of record as of June 4, 2013, and required in-person attendance at the Warsaw headquarters.
The company's articles of association at the time did not permit electronic voting, though proxy documentation could be submitted via email.
11 bit studios S.A. convened an Ordinary General Meeting for June 20, 2013, to conduct fiscal year 2012 corporate governance and financial approvals.
The meeting agenda included the approval of 2012 financial statements, profit distribution, and the granting of discharge to the Management and Supervisory Boards.
The company had 2,217,199 outstanding shares across Series A through E, with each share carrying one vote.
Governance tasks included setting the size of the Supervisory Board, appointing its members, selecting a Chairperson, and establishing remuneration.
Shareholder participation was restricted to those of record as of June 4, 2013, and required in-person attendance at the Warsaw headquarters.
The company's articles of association at the time did not permit electronic voting, though proxy documentation could be submitted via email.