Updated Mar 17, 2026 by 11 bit studios
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.
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.
The meeting ratified the legal and financial framework necessary for the company’s capital management and executive oversight for the upcoming fiscal year.
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.
The formalization of these resolutions provides administrative stability as the studio advances through its current production cycle and prepares for future commercial releases.
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.
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.
The meeting ratified the legal and financial framework necessary for the company’s capital management and executive oversight for the upcoming fiscal year.
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.
The formalization of these resolutions provides administrative stability as the studio advances through its current production cycle and prepares for future commercial releases.