Przyjęcie tekstu jednolitego Statutu Spółki: 11 bit studios

Updated Mar 23, 2026 by 11 bit studios

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Insights

01
The supervisory board of 11 bit studios S.A. has formally adopted a unified text of the company’s statute.
02
This update incorporates all amendments approved during the ordinary general meeting held on 6 June 2024.
03
The adoption of the unified statute was executed under the authority granted by Resolution No. 19/06/2024.
04
The filing serves as a mandatory regulatory disclosure under Article 56(1)(2) of the Offer Act to ensure transparency for shareholders.
05
The document was officially signed by Chairman of the Board Przemysław Marszał and board member Grzegorz Miechowski.
06
The full text of the updated governing document is provided as an annex to the official disclosure.

Insights

01
The supervisory board of 11 bit studios S.A. has formally adopted a unified text of the company’s statute.
02
This update incorporates all amendments approved during the ordinary general meeting held on 6 June 2024.
03
The adoption of the unified statute was executed under the authority granted by Resolution No. 19/06/2024.
04
The filing serves as a mandatory regulatory disclosure under Article 56(1)(2) of the Offer Act to ensure transparency for shareholders.
05
The document was officially signed by Chairman of the Board Przemysław Marszał and board member Grzegorz Miechowski.
06
The full text of the updated governing document is provided as an annex to the official disclosure.