- 01
11 bit studios S.A. reported a net profit of 22,889,816 PLN and total assets of 244,197,441 PLN for the 2022 fiscal year.
- 02
The company opted to allocate its entire 2022 net profit to reserve capital, prioritizing internal reinvestment and financial liquidity over dividend distribution.
- 03
Shareholders granted formal discharge to all Management and Supervisory Board members, including President Przemysław Marszał and Chairman Radosław Marter, reflecting strong leadership confidence.
- 04
A reserve fund previously designated for employee share loans was dissolved, resulting in the transfer of 7,728,608.80 PLN into the company’s supplementary capital.
- 05
The assembly approved the 2022 Remuneration Report and implemented a new compensation cap for Supervisory Board advisors, limiting their annual pay to 50% of the previous year's total board compensation.
- 06
The Ordinary General Meeting held on May 31, 2023, achieved a quorum representing approximately 47% of the company's total share capital.