Zawiadomienie w trybie art. 19 ust. 1 rozporządzenia MAR: RB 26/2024

The notification, issued under Article 19(1) of the MAR regulation, informs that on 17 December 2024 a filing was received by 11 bit studios S.A. from the Miechowski Family Foundation, a related entity of Grzegorz Miechowski, who serves as a board member and president of the foundation. The filing concerns the acquisition of shares in 11 bit studios S.A. by the foundation, indicating a potential conflict‑of‑interest transaction that must be disclosed to market participants. The report includes the full text of the notification as an attachment and confirms that the company’s board has received it. The board members named in the communication are Przemysław Marszał, President of the Board, and Michał Drozdowski, a board member. No further details on the number of shares acquired or the transaction value are provided in the summary, but the filing itself is referenced for full disclosure. The notice serves to comply with MAR’s transparency requirements, ensuring that any transaction involving a person in a managerial role is promptly reported to regulators and investors. The scope of the disclosure is limited to the Polish market, covering a single transaction involving a board member’s affiliated entity during the specified date. The methodology is straightforward: receipt of a formal MAR‑compliant notification, verification by the board, and public disclosure in accordance with regulatory obligations.