Updated Mar 23, 2026 by 11 bit studios
11 bit studios S.A. held its Annual General Meeting on June 12, 2025, to formally adopt corporate governance resolutions.
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.
The resolutions were adopted under the leadership of the Management Board, chaired by President Przemysław Marszał and including Board Member Michał Drozdowski.
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.
The disclosure serves as an official record of shareholder-approved governance decisions to ensure regulatory compliance and transparency.
11 bit studios S.A. held its Annual General Meeting on June 12, 2025, to formally adopt corporate governance resolutions.
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.
The resolutions were adopted under the leadership of the Management Board, chaired by President Przemysław Marszał and including Board Member Michał Drozdowski.
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.
The disclosure serves as an official record of shareholder-approved governance decisions to ensure regulatory compliance and transparency.