- 01
The Management Board of 11 bit studios S.A. has recommended allocating the entire 2024 net profit of PLN 6,899,150 to statutory reserve funds.
- 02
The proposal mandates that no dividends will be distributed from the 2024 earnings, with all profits retained to strengthen the company’s balance sheet.
- 03
The board’s strategy focuses on capital preservation to support future investment opportunities and enhance risk mitigation capabilities.
- 04
The recommendation was formally adopted by the Management Board on 25 April 2025.
- 05
The proposal has been submitted to the Supervisory Board for assessment and awaits final approval by shareholders at the upcoming Annual General Meeting.
- 06
The disclosure of this profit allocation is issued in compliance with Article 17.1 of the Market Abuse Regulation (MAR) regarding inside information.