Updated Mar 17, 2026 by 11 bit studios
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.
The meeting will focus on standard corporate governance, including the review and adoption of resolutions regarding the company's fiscal performance and operations.
The assembly serves as a regulatory requirement under Polish law for public offerings and the maintenance of financial instruments in organized trading.
Shareholders can access all meeting materials, including draft resolutions and participation forms, through the company’s official investor relations portal.
The announcement is formally authorized by President of the Management Board Przemysław Marszał and Board Member Grzegorz Miechowski.
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.
The meeting will focus on standard corporate governance, including the review and adoption of resolutions regarding the company's fiscal performance and operations.
The assembly serves as a regulatory requirement under Polish law for public offerings and the maintenance of financial instruments in organized trading.
Shareholders can access all meeting materials, including draft resolutions and participation forms, through the company’s official investor relations portal.
The announcement is formally authorized by President of the Management Board Przemysław Marszał and Board Member Grzegorz Miechowski.