Updated Mar 17, 2026 by 11 bit studios
The Extraordinary General Meeting of 11 bit studios S.A. held on December 6, 2022, failed to pass proposed amendments to the company’s statutes because the 74.35% approval rate fell short of the required three-quarters majority.
Shareholders representing 994,359 shares, or 41.80% of the total share capital, participated in the meeting through both physical and electronic means.
The rejected statutory amendments included proposals to redefine the company’s business classification and grant the Supervisory Board the authority to hire external advisors at the company's expense.
The failed proposal sought to change how Management Board and Supervisory Board terms are calculated and intended to limit specific information obligations of the Management Board in favor of providing aggregated financial and operational data.
Przemysław Piotr Marszał was unanimously elected as the Chairman of the General Meeting by secret ballot.
The meeting successfully formalized its six-point agenda, but because the primary resolution regarding statutory changes failed, the company’s existing statutes remain unchanged.
The Extraordinary General Meeting of 11 bit studios S.A. held on December 6, 2022, failed to pass proposed amendments to the company’s statutes because the 74.35% approval rate fell short of the required three-quarters majority.
Shareholders representing 994,359 shares, or 41.80% of the total share capital, participated in the meeting through both physical and electronic means.
The rejected statutory amendments included proposals to redefine the company’s business classification and grant the Supervisory Board the authority to hire external advisors at the company's expense.
The failed proposal sought to change how Management Board and Supervisory Board terms are calculated and intended to limit specific information obligations of the Management Board in favor of providing aggregated financial and operational data.
Przemysław Piotr Marszał was unanimously elected as the Chairman of the General Meeting by secret ballot.
The meeting successfully formalized its six-point agenda, but because the primary resolution regarding statutory changes failed, the company’s existing statutes remain unchanged.