Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. prioritizes long-term growth over capital distribution, evidenced by a five-year suspension of dividend payments to fund strategic investments.
The company maintains a clear division of responsibilities between its Management and Supervisory Boards, supported by robust internal audit and risk management protocols.
11 bit studios S.A. has opted out of establishing a dedicated remuneration committee or publishing a comprehensive remuneration policy report, providing only partial disclosures in periodic activity reports.
The company rejects real-time electronic voting and bilateral communication during general meetings, opting instead for traditional shareholder participation methods.
Management has declined to implement certain technical and linguistic recommendations, such as video transmissions of general meetings and a comprehensive English-language website, citing high costs and low shareholder demand.
The company’s governance framework for the 2016 fiscal period on the Warsaw Stock Exchange balances regulatory compliance with a strategy to minimize administrative expenses.
11 bit studios S.A. prioritizes long-term growth over capital distribution, evidenced by a five-year suspension of dividend payments to fund strategic investments.
The company maintains a clear division of responsibilities between its Management and Supervisory Boards, supported by robust internal audit and risk management protocols.
11 bit studios S.A. has opted out of establishing a dedicated remuneration committee or publishing a comprehensive remuneration policy report, providing only partial disclosures in periodic activity reports.
The company rejects real-time electronic voting and bilateral communication during general meetings, opting instead for traditional shareholder participation methods.
Management has declined to implement certain technical and linguistic recommendations, such as video transmissions of general meetings and a comprehensive English-language website, citing high costs and low shareholder demand.
The company’s governance framework for the 2016 fiscal period on the Warsaw Stock Exchange balances regulatory compliance with a strategy to minimize administrative expenses.