Legal11 bit studios
Adoption of the Uniform Text of the Company's Articles of Association by the Supervisory Board
20 Jun 20241 pages~1 min full read
On June 20, 2024, the Supervisory Board of 11 bit studios S.A. officially adopted a uniform text of the company's Articles of Association.
This administrative consolidation follows resolutions passed during the Ordinary General Meeting held on June 6, 2024.
The primary purpose of this action is to integrate all recent corporate amendments into a single, cohesive document to ensure regulatory compliance.
The update aligns the company's governing statutes with current Polish capital market regulations and the Act on Public Offering.
This procedural milestone provides a formalized legal foundation for the company's ongoing strategic operations and internal corporate governance.
The Supervisory Board of 11 bit studios S.A., a prominent Polish game development studio based in Warsaw, has officially adopted the uniform text of the company’s Articles of Association. This administrative action, finalized on June 20, 2024, follows the resolutions passed during the Ordinary General Meeting held earlier that month on June 6. The primary objective of this measure is to consolidate and formalize the various amendments made to the corporate statutes, ensuring that the governing documents accurately reflect the current legal and structural framework of the organization.
The adoption was executed under the authority granted to the Supervisory Board by specific resolutions from the general assembly, adhering to the regulatory requirements set forth in the Act on Public Offering. This update serves as a critical governance milestone for the company, providing a clear and unified legal foundation for its ongoing operations and strategic decision-making processes. By integrating these changes into a single, cohesive document, the company maintains transparency and compliance with Polish capital market regulations.
The scope of this action is centered on the internal corporate governance of 11 bit studios S.A. within the Polish market. The formalization of the uniform text was overseen by the company’s executive leadership, including the President of the Management Board and other board members. This procedural update ensures that all stakeholders have access to the most current version of the company’s foundational regulations, reflecting the latest shifts in shareholder mandates and corporate policy as of mid-2024.
