11 bit studios S.A. approved its financial statements and audited accounts for the fiscal year ending 31 December 2023 during the Ordinary General Meeting held on 6 June 2024.
02
Shareholders endorsed the proposed dividend distributions and approved adjustments to the company's capital structure.
03
Przemysław Marszał was elected as Chairman of the Board, and Grzegorz Miechowski was appointed as a board member.
04
The company confirmed its strategic focus for 2024, which includes planned investments in new game development projects.
05
The meeting reaffirmed the company's existing governance framework and financial policies for the upcoming fiscal cycle.
Insights
01
11 bit studios S.A. approved its financial statements and audited accounts for the fiscal year ending 31 December 2023 during the Ordinary General Meeting held on 6 June 2024.
02
Shareholders endorsed the proposed dividend distributions and approved adjustments to the company's capital structure.
03
Przemysław Marszał was elected as Chairman of the Board, and Grzegorz Miechowski was appointed as a board member.
04
The company confirmed its strategic focus for 2024, which includes planned investments in new game development projects.
05
The meeting reaffirmed the company's existing governance framework and financial policies for the upcoming fiscal cycle.