- 01
11 bit studios S.A. has scheduled its Ordinary General Meeting of shareholders for June 6, 2024, at 11:00 AM at its corporate headquarters in Warsaw, Poland.
- 02
The meeting will focus on standard corporate governance, including the review and adoption of resolutions regarding the company's fiscal performance and operations.
- 03
The assembly serves as a regulatory requirement under Polish law for public offerings and the maintenance of financial instruments in organized trading.
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Shareholders can access all meeting materials, including draft resolutions and participation forms, through the company’s official investor relations portal.
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The announcement is formally authorized by President of the Management Board Przemysław Marszał and Board Member Grzegorz Miechowski.