Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. formalized new governance protocols on February 9, 2023, requiring Management Board approval for all acquisitions of stakes in external entities.
The Supervisory Board was granted the authority to hire external advisors at the company's expense to improve institutional oversight.
New monthly gross remuneration for the Supervisory Board was set at 9,500 PLN for the Chairperson, 8,300 PLN for the Vice-Chairperson, and 6,000 PLN for other members, effective retroactively to January 1, 2023.
The company standardized board member terms of office based on full financial years to increase transparency during leadership transitions.
Shareholders representing 51.32% of the total share capital participated in the meeting, with all proposed resolutions securing the necessary majority to pass.
Statutory amendments were enacted to refine the classification of business activities and clarify the internal operational protocols of the company's leadership.
11 bit studios S.A. formalized new governance protocols on February 9, 2023, requiring Management Board approval for all acquisitions of stakes in external entities.
The Supervisory Board was granted the authority to hire external advisors at the company's expense to improve institutional oversight.
New monthly gross remuneration for the Supervisory Board was set at 9,500 PLN for the Chairperson, 8,300 PLN for the Vice-Chairperson, and 6,000 PLN for other members, effective retroactively to January 1, 2023.
The company standardized board member terms of office based on full financial years to increase transparency during leadership transitions.
Shareholders representing 51.32% of the total share capital participated in the meeting, with all proposed resolutions securing the necessary majority to pass.
Statutory amendments were enacted to refine the classification of business activities and clarify the internal operational protocols of the company's leadership.