- 01
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.
- 02
The Supervisory Board was granted the authority to hire external advisors at the company's expense to improve institutional oversight.
- 03
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.
- 04
The company standardized board member terms of office based on full financial years to increase transparency during leadership transitions.
- 05
Shareholders representing 51.32% of the total share capital participated in the meeting, with all proposed resolutions securing the necessary majority to pass.
- 06
Statutory amendments were enacted to refine the classification of business activities and clarify the internal operational protocols of the company's leadership.