Report11 bit studios
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.
1 pages~1 min full read
Key insights
7 slides
The date
11 bit studios S.A. has scheduled its regular general meeting for June 6, 2024.
The meeting is scheduled for June 6, 2024, at 11:00 a.m. The notice informs shareholders of this date and time.
The location
The meeting will take place at the company’s headquarters on Brzeskiej Street.
The meeting will take place in the company’s Warsaw headquarters on Brzeskiej Street. The location is the company’s Warsaw headquarters.
The legal basis
The convening is conducted in accordance with Article 56(1)(2) of the Offer Act.
The meeting is called under Article 56(1)(2) of the Offer Act. This article governs current and periodic information obligations.
The representatives
Przemysław Marszał and Grzegorz Miechowski will represent the company at the meeting.
The board informs shareholders that President Przemysław Marszał and Board Member Grzegorz Miechowski will represent the company. They are designated as the company representatives for the meeting.
The documents
All relevant documents are attached to the report and available on the investor website.
The board informs shareholders that all relevant documents are attached to the report. They are also available on the company’s investor website at www.ir.11bitstudios.com.
Document access. All procedural documentation, including draft resolutions and proxy forms, is available for shareholders on the company’s investor website.
The scope
The notice is strictly procedural and does not contain specific financial data.
No additional agenda items, voting procedures, or financial data are disclosed in the brief notice. It serves solely to notify shareholders of the meeting date, time, location, and access to procedural documents.
Notice scope. The notice is strictly procedural and does not contain specific financial data, voting agendas, or additional company performance metrics.
The method
The methodology is purely procedural, relying on statutory notification and electronic dissemination.
The methodology is purely procedural, relying on statutory notification and electronic dissemination of meeting materials. The scope is limited to shareholders of 11 bit studios S.A.
- 01Statutory notificationThe meeting is called under Article 56(1)(2) of the Offer Act.
- 02Electronic disseminationAll relevant documents are available on the company’s investor website.
- 03Shareholder accessThe scope is limited to shareholders of 11 bit studios S.A.
1 / 7
Ask AI about this report
Summary
The notice announces the convening of a regular general meeting for 11 bit studios S.A., scheduled for June 6, 2024 at 11:00 a.m. in the company’s Warsaw headquarters on Brzeskiej Street. The meeting is called under Article 56(1)(2) of the Offer Act, which governs current and periodic information obligations. The board informs shareholders that all relevant documents—including draft resolutions, proxy forms, and supporting materials—are attached to the report and also available on the company’s investor website (www.ir.11bitstudios.com). The announcement lists the board members who will represent the company at the meeting: President Przemysław Marszał and Board Member Grzegorz Miechowski. No additional agenda items, voting procedures, or financial data are disclosed in the brief notice; it serves solely to notify shareholders of the meeting date, time, location, and access to procedural documents. The scope is limited to shareholders of 11 bit studios S.A., with no geographic or sectoral expansion beyond the company’s Warsaw operations. The methodology is purely procedural, relying on statutory notification and electronic dissemination of meeting materials.
Cite this report
Citation
Generating citation…
