Report11 bit studios
Selection of an Auditor for Financial Statement Review: Poland
1 pages~1 min full read
Key insights
4 slides
Key number
Grant Thornton Polska is the new auditor for 11 bit studios.
The company appointed Grant Thornton Polska Prosta spółka akcyjna to audit its financial statements and interim reports. The appointment covers fiscal years ending 31 December 2024 and 2025.
4055
Grant Thornton Polska's registration number with the Polish Audit Supervisory Agency
What changed
The Board of Directors finalized the auditor appointment.
The decision was made by the Board of Directors, led by President Przemysław Marszał and Director Grzegorz Miechowski. It followed recommendations from the Audit Committee.
- 01Audit Committee recommendsThe Audit Committee provided recommendations for the auditor selection.
- 02Board of Directors decidesThe Board of Directors, led by Przemysław Marszał and Grzegorz Miechowski, finalized the appointment.
- 03Formal announcement issuedThe announcement was issued on 17 February 2024 from the Warsaw headquarters.
Compliance
Grant Thornton Polska holds registration number 4055 in Poland.
Grant Thornton Polska is officially authorized to conduct these audits. It holds registration number 4055 with the Polish Audit Supervisory Agency, confirming its eligibility to conduct audits in Poland.
Timeline
The auditor appointment was announced on 17 February 2024.
The formal announcement regarding the auditor appointment was issued on 17 February 2024. It was issued from the company's headquarters in Warsaw on Brzeskiej 2.
1 / 4
Ask AI about this report
Summary
The notice announces the appointment of Grant Thornton Polska Prosta spółka akcyjna as the auditor for 11 bit studios S.A.’s financial statements and interim reports covering fiscal years ending 31 December 2024 and 2025. The decision was made by the Board of Directors, following recommendations from the Audit Committee and in accordance with Polish accounting law (Article 56(1)(2) of the Offer Act, §66(4) of the Accounting Act, and relevant provisions of the company’s statute and supervisory board regulations). Grant Thornton is registered with the Polish Audit Supervisory Agency under registration number 4055, confirming its eligibility to conduct audits in Poland. The announcement is dated 17 February 2024 and issued from the company’s Warsaw headquarters on Brzeskiej 2. The Board members named in the communication are President Przemysław Marszał and Director Grzegorz Miechowski. No additional data, methodology, or broader industry context is provided in the brief.
Cite this report
Citation
Generating citation…
