- 01
11 bit studios S.A. will not distribute dividends for the 2023 fiscal year.
- 02
The supervisory board recommended transferring the entire 2023 net profit of PLN 525,609 into a reserve fund.
- 03
The company is prioritizing capital preservation to support future investments and risk mitigation strategies.
- 04
The Ordinary General Meeting, scheduled for 6 June 2024, will make the final decision regarding the profit allocation.
- 05
The recommendation was formally approved by the supervisory board on 9 May 2024.
- 06
This disclosure follows standard corporate governance practices for Polish public-listed companies under Article 56(1)(2) of the Offer Act.