Updated Mar 23, 2026 by 11 bit studios
11 bit studios S.A. will hold its Annual General Meeting on June 12, 2025, at 11:00 am.
The meeting will take place at ul. Brzeska 2 in Warsaw.
Shareholders can access draft resolutions, proxy forms, and meeting materials via the company’s Investor Relations website.
Supplementary documentation to be provided at the meeting includes the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report.
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.
11 bit studios S.A. will hold its Annual General Meeting on June 12, 2025, at 11:00 am.
The meeting will take place at ul. Brzeska 2 in Warsaw.
Shareholders can access draft resolutions, proxy forms, and meeting materials via the company’s Investor Relations website.
Supplementary documentation to be provided at the meeting includes the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report.
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.