- 01
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.
- 02
The company maintains a clear division of responsibilities between its Management and Supervisory Boards, supported by robust internal audit and risk management protocols.
- 03
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.
- 04
The company rejects real-time electronic voting and bilateral communication during general meetings, opting instead for traditional shareholder participation methods.
- 05
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.
- 06
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.