- 01
11 bit studios S.A. has proposed allocating its entire 2024 net profit of PLN 6,899,150 to statutory reserve funds.
- 02
The supervisory board’s recommendation prioritizes capital preservation and strengthening the company’s financial base over shareholder distributions.
- 03
No dividends or other profit distributions are currently proposed for the 2024 fiscal year.
- 04
The final decision regarding the allocation of the PLN 6,899,150 profit was subject to a vote at the annual general meeting held on June 12, 2025.
- 05
The proposal aligns with the regulatory requirements of Article 56.1.2 of the Polish Public Offering Act regarding periodic disclosure of profit allocation plans.
- 06
The official recommendation was issued by the supervisory board in Warsaw on May 16, 2025.