- 01
11 bit studios S.A. held its Ordinary General Meeting on June 6, 2024, to formally approve the company's financial statements and operational performance for the previous fiscal period.
- 02
The assembly, led by President Przemysław Marszał and Board Member Grzegorz Miechowski, granted formal discharge of duties to board members, confirming shareholder consensus on management's performance.
- 03
The meeting ratified the legal and financial framework necessary for the company’s capital management and executive oversight for the upcoming fiscal year.
- 04
The proceedings were conducted in compliance with Polish law and Warsaw Stock Exchange protocols, ensuring the firm maintains its regulatory standing as a publicly traded entity.
- 05
The formalization of these resolutions provides administrative stability as the studio advances through its current production cycle and prepares for future commercial releases.