Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. held its Annual General Meeting on June 12, 2025, in Warsaw to formalize key corporate governance and operational resolutions.
Shareholders exercised voting rights to approve the company’s financial statements and administrative activities for the preceding fiscal period.
The meeting granted a formal discharge of duties to members of the Management and Supervisory Boards, providing the legal foundation for the company's executive leadership to continue their current business cycle.
Resolutions included decisions regarding the allocation of net profit or the coverage of losses, ensuring financial oversight for the studio's future operations.
The proceedings were conducted in compliance with the Public Offering Act to maintain transparency for investors and analysts regarding the firm's strategic direction.
These finalized resolutions allow 11 bit studios to maintain its focus on the production and distribution of its entertainment portfolio within the global gaming market.
11 bit studios S.A. held its Annual General Meeting on June 12, 2025, in Warsaw to formalize key corporate governance and operational resolutions.
Shareholders exercised voting rights to approve the company’s financial statements and administrative activities for the preceding fiscal period.
The meeting granted a formal discharge of duties to members of the Management and Supervisory Boards, providing the legal foundation for the company's executive leadership to continue their current business cycle.
Resolutions included decisions regarding the allocation of net profit or the coverage of losses, ensuring financial oversight for the studio's future operations.
The proceedings were conducted in compliance with the Public Offering Act to maintain transparency for investors and analysts regarding the firm's strategic direction.
These finalized resolutions allow 11 bit studios to maintain its focus on the production and distribution of its entertainment portfolio within the global gaming market.