Updated Mar 23, 2026 by 11 bit studios
11 bit studios will hold its Annual General Meeting on June 12, 2025.
The supplementary document provides the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report for shareholder review.
The release serves to correct a clerical error regarding the agenda items previously announced in Current Report No. 10/2025.
The provided materials focus on the company’s 2024 financial performance, corporate governance, and executive compensation structures.
The document is officially authorized by President of the Management Board Przemysław Marszał and board member Grzegorz Miechowski.
11 bit studios will hold its Annual General Meeting on June 12, 2025.
The supplementary document provides the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report for shareholder review.
The release serves to correct a clerical error regarding the agenda items previously announced in Current Report No. 10/2025.
The provided materials focus on the company’s 2024 financial performance, corporate governance, and executive compensation structures.
The document is officially authorized by President of the Management Board Przemysław Marszał and board member Grzegorz Miechowski.