Report11 bit studios
Przyjęcie tekstu jednolitego Statutu Spółki: 11 bit studios
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Key insights
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What changed
The supervisory board adopted a unified statute text.
The supervisory board of 11 bit studios S.A. formally adopted a unified text of the company’s statute. The full text is attached to the report as an annex.
Regulatory basis
The filing is a mandatory disclosure under the Offer Act.
The notice serves as a current disclosure required by Article 56(1)(2) of the Offer Act. It ensures that shareholders and other stakeholders receive timely information about changes to the company’s governing documents.
Signatories
Two board members signed the official disclosure.
The document was officially signed by Przemysław Marszał, Chairman of the Board, and Grzegorz Miechowski, a board member. The report announces the adoption of the unified text of the company’s statute.
Meeting details
The ordinary general meeting was held on 6 June 2024.
The decision was made under the authority granted by paragraph 2 of Resolution No. 19/06/2024. This resolution was issued at the ordinary general meeting held on 6 June 2024.
Amendments included
The unified statute incorporates all amendments from the resolution.
The unified statute incorporates all amendments introduced by Resolution No. 19/06/2024. The full text of the updated governing document is provided as an annex to the official disclosure.
No data provided
The document provides no additional data or statistical analysis.
No additional data or statistical analysis is provided. The document’s purpose is purely procedural, confirming that the statutory text has been updated and formally adopted by the supervisory board.
Timely information
Shareholders receive timely information about governing document changes.
The notice ensures that shareholders and other stakeholders receive timely information about changes to the company’s governing documents. The filing serves as a current disclosure required by Article 56(1)(2) of the Offer Act.
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Summary
The report announces that the supervisory board of 11 bit studios S.A., a Warsaw‑based company, has adopted a unified text of the company’s statute. The decision was made under the authority granted by paragraph 2 of Resolution No. 19/06/2024, issued at the ordinary general meeting held on 6 June 2024. The unified statute incorporates all amendments introduced by that resolution, and the full text is attached to the report as an annex. The notice serves as a current disclosure required by Article 56(1)(2) of the Offer Act, ensuring that shareholders and other stakeholders receive timely information about changes to the company’s governing documents. The report is signed by Przemysław Marszał, Chairman of the Board, and Grzegorz Miechowski, a board member. No additional data or statistical analysis is provided; the document’s purpose is purely procedural, confirming that the statutory text has been updated and formally adopted by the supervisory board.
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