- 01
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.
- 02
The meeting will focus on the formal review of the company's 2024 fiscal year performance.
- 03
Shareholders will review key oversight documentation, including the 2024 Supervisory Board Report and the 2024 Remuneration Report.
- 04
The 2024 Remuneration Report will be presented alongside an independent auditor’s assessment to ensure transparency regarding executive compensation.
- 05
The company has made draft resolutions and proxy forms available via its investor relations portal to facilitate shareholder participation.
- 06
The meeting serves as a governance platform for stakeholders to evaluate the studio's strategic direction following its recent game release cycles.