Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. authorized a capital increase of up to 400,000 Series E shares, priced at a minimum of 9.00 PLN each, for listing on the Warsaw Stock Exchange’s NewConnect market.
Shareholders elected to retain the 2011 net profit of 1,292,777.32 PLN to offset historical losses and strengthen the company's supplementary capital.
The company mandated that at least 8% of annual net profits must be allocated to supplementary capital until that reserve reaches one-third of the total share capital.
Following the June 22, 2012 meeting, the company's total share capital was set to reach a maximum of 231,169.90 PLN across five share series.
The Articles of Association were updated to formally expand the company's business scope to include software development, game publishing, and electronic equipment production.
Corporate governance was formalized under a Management Board and a Supervisory Board of three to five members, with specific qualified majorities required for fundamental business or capital changes.
11 bit studios S.A. authorized a capital increase of up to 400,000 Series E shares, priced at a minimum of 9.00 PLN each, for listing on the Warsaw Stock Exchange’s NewConnect market.
Shareholders elected to retain the 2011 net profit of 1,292,777.32 PLN to offset historical losses and strengthen the company's supplementary capital.
The company mandated that at least 8% of annual net profits must be allocated to supplementary capital until that reserve reaches one-third of the total share capital.
Following the June 22, 2012 meeting, the company's total share capital was set to reach a maximum of 231,169.90 PLN across five share series.
The Articles of Association were updated to formally expand the company's business scope to include software development, game publishing, and electronic equipment production.
Corporate governance was formalized under a Management Board and a Supervisory Board of three to five members, with specific qualified majorities required for fundamental business or capital changes.