Updated Mar 23, 2026 by 11 bit studios
11 bit studios S.A. has scheduled its regular general meeting for June 6, 2024, at 11:00 a.m.
The meeting will take place at the company’s headquarters located on Brzeskiej Street in Warsaw.
The convening of this meeting is conducted in accordance with Article 56(1)(2) of the Offer Act regarding information obligations.
President Przemysław Marszał and Board Member Grzegorz Miechowski are designated as the company representatives for the meeting.
All procedural documentation, including draft resolutions and proxy forms, is available for shareholders on the company’s investor website.
The notice is strictly procedural and does not contain specific financial data, voting agendas, or additional company performance metrics.
11 bit studios S.A. has scheduled its regular general meeting for June 6, 2024, at 11:00 a.m.
The meeting will take place at the company’s headquarters located on Brzeskiej Street in Warsaw.
The convening of this meeting is conducted in accordance with Article 56(1)(2) of the Offer Act regarding information obligations.
President Przemysław Marszał and Board Member Grzegorz Miechowski are designated as the company representatives for the meeting.
All procedural documentation, including draft resolutions and proxy forms, is available for shareholders on the company’s investor website.
The notice is strictly procedural and does not contain specific financial data, voting agendas, or additional company performance metrics.