Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. reported a net profit of 1,344,700.33 PLN for the 2012 fiscal year, with total assets valued at 7,336,527.82 PLN as of December 31, 2012.
Shareholders voted to allocate the entire 2012 net profit of 1,344,700.33 PLN to the company’s reserve capital rather than distributing it as dividends.
The Ordinary General Meeting formally granted discharge to the Management Board, including President Grzegorz Miechowski, and the Supervisory Board for their performance during the 2012 financial year.
The Supervisory Board was restructured to a five-member body consisting of Martin John Balawajder (Chairman), Piotr Sulima, Szymon Kowalczyk, Radosław Marter, and Agnieszka Maria Kruz.
Annual remuneration for the new Supervisory Board was set at 3,000 PLN for the Chairman and 1,500 PLN for each of the four other members, payable within 30 days of the fiscal year-end.
11 bit studios S.A. reported a net profit of 1,344,700.33 PLN for the 2012 fiscal year, with total assets valued at 7,336,527.82 PLN as of December 31, 2012.
Shareholders voted to allocate the entire 2012 net profit of 1,344,700.33 PLN to the company’s reserve capital rather than distributing it as dividends.
The Ordinary General Meeting formally granted discharge to the Management Board, including President Grzegorz Miechowski, and the Supervisory Board for their performance during the 2012 financial year.
The Supervisory Board was restructured to a five-member body consisting of Martin John Balawajder (Chairman), Piotr Sulima, Szymon Kowalczyk, Radosław Marter, and Agnieszka Maria Kruz.
Annual remuneration for the new Supervisory Board was set at 3,000 PLN for the Chairman and 1,500 PLN for each of the four other members, payable within 30 days of the fiscal year-end.