The supervisory board of 11 bit studios S.A. has formally adopted a unified text of the company’s statute.
This update incorporates all amendments approved during the ordinary general meeting held on 6 June 2024.
The adoption of the unified statute was executed under the authority granted by Resolution No. 19/06/2024.
The filing serves as a mandatory regulatory disclosure under Article 56(1)(2) of the Offer Act to ensure transparency for shareholders.
The document was officially signed by Chairman of the Board Przemysław Marszał and board member Grzegorz Miechowski.
The full text of the updated governing document is provided as an annex to the official disclosure.
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.