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11 bit studios S.A. will hold its Annual General Meeting on June 12, 2025, at 11:00 am.
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The meeting will take place at ul. Brzeska 2 in Warsaw.
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Shareholders can access draft resolutions, proxy forms, and meeting materials via the company’s Investor Relations website.
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Supplementary documentation to be provided at the meeting includes the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report.
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The notice is issued by President Przemysław Marszał and board member Grzegorz Miechowski to satisfy regulatory requirements under Article 56.1.2 of the Public Offering Act.