- 01
11 bit studios S.A. will retain its entire 2023 net profit of 525,609 PLN, opting to allocate the full amount to supplementary capital rather than distributing dividends to shareholders.
- 02
The Supervisory Board formally endorsed the Management Board's recommendation on May 9, 2024, citing a need to strengthen internal financing and support ongoing project scaling.
- 03
The final decision on profit allocation is subject to a vote by the Ordinary General Meeting of Shareholders, which is scheduled for June 6, 2024.
- 04
The decision reflects a conservative fiscal strategy intended to bolster the company's capital structure during a period of significant investment in its gaming portfolio.
- 05
This financial disclosure was issued in compliance with Warsaw Stock Exchange regulatory requirements to ensure transparency regarding the firm's capital management for the upcoming fiscal cycle.