Report

Protokół Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.

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Summary

The 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.

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Protokół Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.

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