Adoption of the Uniform Text of the Company's Articles of Association by the Supervisory Board

Updated Mar 17, 2026 by 11 bit studios

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Insights

01
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.
02
This administrative consolidation follows resolutions passed during the Ordinary General Meeting held on June 6, 2024.
03
The primary purpose of this action is to integrate all recent corporate amendments into a single, cohesive document to ensure regulatory compliance.
04
The update aligns the company's governing statutes with current Polish capital market regulations and the Act on Public Offering.
05
This procedural milestone provides a formalized legal foundation for the company's ongoing strategic operations and internal corporate governance.

Insights

01
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.
02
This administrative consolidation follows resolutions passed during the Ordinary General Meeting held on June 6, 2024.
03
The primary purpose of this action is to integrate all recent corporate amendments into a single, cohesive document to ensure regulatory compliance.
04
The update aligns the company's governing statutes with current Polish capital market regulations and the Act on Public Offering.
05
This procedural milestone provides a formalized legal foundation for the company's ongoing strategic operations and internal corporate governance.