- 01
11 bit studios S.A. has released supplemental documentation for its Annual General Meeting scheduled for June 12, 2025, in Warsaw.
- 02
The disclosure includes the 2024 Supervisory Board Report and the 2024 Remuneration Report, providing oversight of company operations and executive compensation.
- 03
The Remuneration Report has undergone independent verification via an Auditor’s Report to ensure fiscal transparency and alignment with shareholder interests.
- 04
The company issued a formal correction to its mid-May 2025 meeting announcement to rectify a clerical error regarding the Annual General Meeting agenda.
- 05
These filings are mandated by the Polish Public Offering Act to ensure legal and administrative compliance for upcoming shareholder resolutions.