Recommendation of the Management Board Regarding Net Profit Distribution for 2023

Updated Mar 23, 2026 by 11 bit studios

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Insights

01
11 bit studios S.A. has recommended allocating its entire 2023 net profit of 525,609 PLN to the company’s reserve capital.
02
The board’s proposal dictates that no dividends will be distributed to shareholders for the 2023 fiscal year.
03
The recommendation reflects a conservative capital management strategy focused on retaining all earnings within the company.
04
The proposal was formally announced by the board on 22 April 2024, involving President Przemysław Marszał and Board Member Grzegorz Miechowski.
05
The final decision regarding the profit allocation rests with the ordinary general meeting of shareholders following review by the supervisory board.

Insights

01
11 bit studios S.A. has recommended allocating its entire 2023 net profit of 525,609 PLN to the company’s reserve capital.
02
The board’s proposal dictates that no dividends will be distributed to shareholders for the 2023 fiscal year.
03
The recommendation reflects a conservative capital management strategy focused on retaining all earnings within the company.
04
The proposal was formally announced by the board on 22 April 2024, involving President Przemysław Marszał and Board Member Grzegorz Miechowski.
05
The final decision regarding the profit allocation rests with the ordinary general meeting of shareholders following review by the supervisory board.