Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. has released supplemental documentation for its Annual General Meeting scheduled for June 12, 2025, in Warsaw.
The disclosure includes the 2024 Supervisory Board Report and the 2024 Remuneration Report, providing oversight of company operations and executive compensation.
The Remuneration Report has undergone independent verification via an Auditor’s Report to ensure fiscal transparency and alignment with shareholder interests.
The company issued a formal correction to its mid-May 2025 meeting announcement to rectify a clerical error regarding the Annual General Meeting agenda.
These filings are mandated by the Polish Public Offering Act to ensure legal and administrative compliance for upcoming shareholder resolutions.
11 bit studios S.A. has released supplemental documentation for its Annual General Meeting scheduled for June 12, 2025, in Warsaw.
The disclosure includes the 2024 Supervisory Board Report and the 2024 Remuneration Report, providing oversight of company operations and executive compensation.
The Remuneration Report has undergone independent verification via an Auditor’s Report to ensure fiscal transparency and alignment with shareholder interests.
The company issued a formal correction to its mid-May 2025 meeting announcement to rectify a clerical error regarding the Annual General Meeting agenda.
These filings are mandated by the Polish Public Offering Act to ensure legal and administrative compliance for upcoming shareholder resolutions.