Report

Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A.

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Summary

The release outlines the resolutions adopted by 11 bit studios S.A.’s Ordinary General Meeting held on 6 June 2024. The document, issued under Article 56(1)(2) of the Offer Act, serves to inform shareholders and regulatory bodies of the decisions taken during that meeting. The resolutions cover a range of corporate governance matters, including approval of financial statements for the fiscal year ended 31 December 2023, appointment and remuneration of board members, and strategic initiatives for the upcoming year. Key points include the confirmation of the annual report and audited accounts, the election of Przemysław Marszał as Chairman of the Board and Grzegorz Miechowski as a board member, and the endorsement of proposed dividend distributions. The report also addresses shareholder proposals related to capital structure adjustments and outlines planned investments in new game development projects. Geographic coverage is limited to the company’s operations within Poland, with no mention of international expansion in this particular meeting. The time period covered is the fiscal year 2023, with forward‑looking statements pertaining to 2024. Methodologically, the document references board deliberations and shareholder voting outcomes but does not provide detailed statistical data or survey metrics. The overall conclusion is that the company’s governance framework remains stable, with board composition and financial policies reaffirmed for the next fiscal cycle.

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Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie 11 bit studios S.A.

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