- 01
11 bit studios S.A. held its Annual General Meeting on June 12, 2025, to formally adopt corporate governance resolutions.
- 02
The meeting was conducted under the regulatory framework of Article 56.1.2 of the Public Offering Act, which mandates disclosure requirements for listed companies.
- 03
The resolutions were adopted under the leadership of the Management Board, chaired by President Przemysław Marszał and including Board Member Michał Drozdowski.
- 04
The scope of these governance actions is limited to the Warsaw-based entity 11 bit studios S.A. for the fiscal year ending in 2025.
- 05
The disclosure serves as an official record of shareholder-approved governance decisions to ensure regulatory compliance and transparency.