Legal11 bit studios
Notice of Annual General Meeting of 11 bit studios
1 May 20251 pages~1 min full read
11 bit studios S.A. has scheduled its Annual General Meeting for June 12, 2025, at 11:00 am at its headquarters in Warsaw, Poland.
The meeting will focus on the formal review of the company's 2024 fiscal year performance.
Shareholders will review key oversight documentation, including the 2024 Supervisory Board Report and the 2024 Remuneration Report.
The 2024 Remuneration Report will be presented alongside an independent auditor’s assessment to ensure transparency regarding executive compensation.
The company has made draft resolutions and proxy forms available via its investor relations portal to facilitate shareholder participation.
The meeting serves as a governance platform for stakeholders to evaluate the studio's strategic direction following its recent game release cycles.
The Management Board of 11 bit studios S.A. has formally scheduled its Annual General Meeting for June 12, 2025, to be held at the company’s headquarters in Warsaw, Poland. This meeting serves as a critical governance event for the Polish game developer and publisher, providing a platform for shareholders to review the company's performance and vote on proposed resolutions. The proceedings are set to begin at 11:00 am local time, following the regulatory requirements established under the Public Offering Act regarding current and periodic information for publicly traded entities.
The agenda focuses on the formal review of the 2024 fiscal year, with the company committing to the immediate release of essential oversight documentation. Key components of this disclosure include the Supervisory Board Report for 2024 and the Remuneration Report for 2024, the latter of which will be accompanied by an independent auditor’s assessment. These documents are intended to provide transparency regarding executive compensation structures and the effectiveness of the board's oversight during a period of significant activity for the studio.
While the notice primarily functions as a procedural announcement, it underscores the company's adherence to corporate governance standards within the European gaming sector. By providing draft resolutions and proxy forms through its investor relations portal, the company facilitates shareholder participation in the decision-making process. The meeting represents a pivotal moment for stakeholders to evaluate the strategic direction of the studio following its recent release cycles and to ensure alignment between management incentives and long-term shareholder value.
