- 01
11 bit studios S.A. has scheduled its regular general meeting for June 6, 2024, at 11:00 a.m.
- 02
The meeting will take place at the company’s headquarters located on Brzeskiej Street in Warsaw.
- 03
The convening of this meeting is conducted in accordance with Article 56(1)(2) of the Offer Act regarding information obligations.
- 04
President Przemysław Marszał and Board Member Grzegorz Miechowski are designated as the company representatives for the meeting.
- 05
All procedural documentation, including draft resolutions and proxy forms, is available for shareholders on the company’s investor website.
- 06
The notice is strictly procedural and does not contain specific financial data, voting agendas, or additional company performance metrics.