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

Updated Mar 23, 2026 by 11 bit studios

Pages

100%

Insights

01
11 bit studios S.A. reported a net loss of PLN 231,199.53 for the 2010 fiscal year.
02
Shareholders formally resolved to cover the 2010 net loss using the company's future profits.
03
The company’s total assets were valued at PLN 1,352,359.17 as of the 2010 reporting period.
04
Shareholders unanimously approved the 2010 activity report and financial statements during the June 30, 2011, regular meeting.
05
The board and supervisory board members were granted formal discharge (absolutory) for their performance during the 2009–2010 period.
06
An audit committee was established, consisting of members Grzegorz Miechowski, Bartosz Brzostek, and Bohdan Drozdowski.

Insights

01
11 bit studios S.A. reported a net loss of PLN 231,199.53 for the 2010 fiscal year.
02
Shareholders formally resolved to cover the 2010 net loss using the company's future profits.
03
The company’s total assets were valued at PLN 1,352,359.17 as of the 2010 reporting period.
04
Shareholders unanimously approved the 2010 activity report and financial statements during the June 30, 2011, regular meeting.
05
The board and supervisory board members were granted formal discharge (absolutory) for their performance during the 2009–2010 period.
06
An audit committee was established, consisting of members Grzegorz Miechowski, Bartosz Brzostek, and Bohdan Drozdowski.

Updated Mar 23, 2026 by 11 bit studios

Pages

100%

Insights

01
11 bit studios S.A. reported a net loss of PLN 231,199.53 for the 2010 fiscal year.
02
Shareholders formally resolved to cover the 2010 net loss using the company's future profits.
03
The company’s total assets were valued at PLN 1,352,359.17 as of the 2010 reporting period.
04
Shareholders unanimously approved the 2010 activity report and financial statements during the June 30, 2011, regular meeting.
05
The board and supervisory board members were granted formal discharge (absolutory) for their performance during the 2009–2010 period.
06
An audit committee was established, consisting of members Grzegorz Miechowski, Bartosz Brzostek, and Bohdan Drozdowski.

Insights

01
11 bit studios S.A. reported a net loss of PLN 231,199.53 for the 2010 fiscal year.
02
Shareholders formally resolved to cover the 2010 net loss using the company's future profits.
03
The company’s total assets were valued at PLN 1,352,359.17 as of the 2010 reporting period.
04
Shareholders unanimously approved the 2010 activity report and financial statements during the June 30, 2011, regular meeting.
05
The board and supervisory board members were granted formal discharge (absolutory) for their performance during the 2009–2010 period.
06
An audit committee was established, consisting of members Grzegorz Miechowski, Bartosz Brzostek, and Bohdan Drozdowski.