Updated Mar 17, 2026 by 11 bit studios
11 bit studios S.A. reported a 2024 net profit of 6,889,150 PLN on total assets of 262,302,617 PLN.
Shareholders voted to retain the entire 2024 net profit as supplementary capital, opting against a dividend payout to strengthen internal reserves.
Przemysław Marszał was elected Chairman, and the entire Management and Supervisory Boards received formal discharge for their 2024 performance.
The company amended its Statute to grant the Supervisory Board direct authority to select audit firms for both financial statements and sustainability reporting.
The Ordinary General Meeting repealed existing Audit Committee Regulations, delegating the drafting of new compliance guidelines to the Supervisory Board.
The resolutions were passed with participation representing approximately 17% to 24% of the total share capital.
11 bit studios S.A. reported a 2024 net profit of 6,889,150 PLN on total assets of 262,302,617 PLN.
Shareholders voted to retain the entire 2024 net profit as supplementary capital, opting against a dividend payout to strengthen internal reserves.
Przemysław Marszał was elected Chairman, and the entire Management and Supervisory Boards received formal discharge for their 2024 performance.
The company amended its Statute to grant the Supervisory Board direct authority to select audit firms for both financial statements and sustainability reporting.
The Ordinary General Meeting repealed existing Audit Committee Regulations, delegating the drafting of new compliance guidelines to the Supervisory Board.
The resolutions were passed with participation representing approximately 17% to 24% of the total share capital.