Legal11 bit studios
Resolution No. 01/06/2025 of the Ordinary General Meeting
12 Jun 202520 pages~23 min full read
11 bit studios S.A. reported a 2024 net profit of 6,889,150 PLN on total assets of 262,302,617 PLN.
See it on page 5Shareholders voted to retain the entire 2024 net profit as supplementary capital, opting against a dividend payout to strengthen internal reserves.
See it on page 7Przemysław Marszał was elected Chairman, and the entire Management and Supervisory Boards received formal discharge for their 2024 performance.
See it on page 8The company amended its Statute to grant the Supervisory Board direct authority to select audit firms for both financial statements and sustainability reporting.
See it on page 19The Ordinary General Meeting repealed existing Audit Committee Regulations, delegating the drafting of new compliance guidelines to the Supervisory Board.
See it on page 3The resolutions were passed with participation representing approximately 17% to 24% of the total share capital.
See it on page 13The Ordinary General Meeting of 11 bit studios S.A., convened on June 12, 2025, finalized the corporate and financial oversight for the 2024 fiscal year. The company reported a total net profit of 6,889,150 PLN against total assets valued at 262,302,617 PLN. Shareholders reached a consensus to strengthen the firm’s internal reserves by allocating the entirety of the 2024 net profit to supplementary capital rather than issuing dividends. This financial strategy was accompanied by the formal approval of management and supervisory board reports, signaling shareholder confidence in the company’s operational trajectory over the preceding year.
Governance and leadership stability were reinforced through the election of Przemysław Marszał as Chairman and the granting of discharge to the entire executive and supervisory leadership. Key figures, including President Przemysław Marszał and board members Grzegorz Miechowski, Michał Drozdowski, Paweł Feldman, and Marek Ziemak, received formal absolution for their duties. These resolutions were passed via secret ballot with participation representing approximately 17% to 24% of the total share capital, confirming the legal discharge of responsibilities for both the Management Board and the Supervisory Board.
The assembly also implemented structural updates to the company’s regulatory framework and compliance protocols. Beyond approving the 2024 Remuneration Report, shareholders repealed existing Audit Committee Regulations and delegated the creation of new guidelines to the Supervisory Board. Significant amendments to the company Statute were adopted to ensure alignment with current accounting laws. These changes specifically empower the Supervisory Board to select audit firms responsible for both traditional financial statements and increasingly critical sustainability reporting, reflecting a modernized approach to corporate transparency and regulatory adherence.
