- 01
11 bit studios will hold its Annual General Meeting on June 12, 2025.
- 02
The supplementary document provides the 2024 Supervisory Board Report, the 2024 Remuneration Report, and the corresponding Auditor’s Report for shareholder review.
- 03
The release serves to correct a clerical error regarding the agenda items previously announced in Current Report No. 10/2025.
- 04
The provided materials focus on the company’s 2024 financial performance, corporate governance, and executive compensation structures.
- 05
The document is officially authorized by President of the Management Board Przemysław Marszał and board member Grzegorz Miechowski.