Updated Mar 17, 2026 by 11 bit studios
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.
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.