Report11 bit studios
Protokół Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.
14 pages~19 min full read
11 bit studios S.A. reported a net loss of PLN 231,199.53 for the 2010 fiscal year.
See it on page 5Shareholders formally resolved to cover the 2010 net loss using the company's future profits.
See it on page 7The company’s total assets were valued at PLN 1,352,359.17 as of the 2010 reporting period.
See it on page 6Shareholders unanimously approved the 2010 activity report and financial statements during the June 30, 2011, regular meeting.
See it on page 5The board and supervisory board members were granted formal discharge (absolutory) for their performance during the 2009–2010 period.
See it on page 13An audit committee was established, consisting of members Grzegorz Miechowski, Bartosz Brzostek, and Bohdan Drozdowski.
See it on page 9The document records the proceedings of a regular shareholders’ meeting held on 30 June 2011 by 11 bit studios S.A., a Warsaw‑based joint‑stock company. The meeting, convened by the board and chaired by Chairman Marcin Przasnyski, approved a series of resolutions concerning corporate governance and financial matters. Key actions included the disclosure of the audit committee election, the appointment of three members to the audit committee—Grzegorz Miechowski, Bartosz Brzostek and Bohdan Drozdowski—and the election of Przasnyski as meeting chair. The shareholders unanimously approved the company’s 2010 activity report and financial statements, which showed a net loss of PLN 231,199.53 and total assets of PLN 1,352,359.17. A resolution to cover the loss from future profits was adopted. Subsequent resolutions granted absolute approval (absolutory) to all board members and supervisory board members for the 2009‑2010 period, with voting results ranging from 48.74 % to 66.31 % of the capital represented by votes, reflecting full quorum and majority requirements under Polish company law. The meeting concluded with the adoption of the agenda, confirmation of proper convening and quorum, and closure. The protocol includes a signed attendance list and is notarised by Tomasz Wojciechowski. The proceedings cover corporate governance, financial reporting, and loss coverage for the 2010 fiscal year within Poland.
