Europe
Report
PDF Semi - Annual Report of 11 bit studios S.A. Rozmiar pliku: 2,19 MB
Signed by: LETTER FROM THE MANAGEMENT BOARD Dear Shareholders and Investors Przemystaw Marszat Michat Drozdowski President of the Management Board Member of the Management Board Member of the Management Board Please be invited to read the Half-Year Report of 11 bit studios S.A. for the first half of 2019. During the period, we recorded over PLN 30.7m in revenue. Operating profit came in close to PLN 8.7m, with net profit above PLN 6.4m.
11 bit studios
Report
Quarterly Report for Nine Months Ended September 30th 2020
STUDIOS S.A.<sub>FOR </sub>NINE QUARTERLY REPORT OF 11 BITSTUDIOS S.A. FOR NINE MONTHS ENDED Dear Shareholders and Investors, It is our pleasure to present to you the report of 11 bit studios S.A. for the nine months ended September 30th 2020. The results for this period, which proved better than we assumed in the budget, clearly demonstrate that the consistent implementation of the Company's growth strategy is bringing measurable financial results.
11 bit studios
Report
Lista Proponowanych Zmian w Statucie Spółki: PCF Group S.A.
The proposed amendments aim to modernize and streamline the governance framework of PCF Group S.A., a Warsaw‑based company. Key changes focus on board composition, appointment procedures, and shareholder rights. The revised § 13 eliminates the former special voting rights of a single shareholder (SW) and replaces them with a uniform board appointment system governed solely by the supervisory board, which may designate at least one president or vice‑president. Board decisions now rely on simple majority voting, with the president’s vote decisive in ties, and representation rules are clarified for single‑member versus multi‑member boards. Compensation provisions remain but now allow separate remuneration contracts for advisory or game‑development services. Section 14 expands the board’s regulatory scope, adding a requirement for supervisory board approval of commitments exceeding 10 % of the company’s equity capital and for full intellectual‑property transfer of games. § 16 consolidates supervisory board appointments, removing the former group‑shareholder voting rights and establishing that all members are appointed by general meetings. The amendment to § 18 simplifies the audit committee’s composition, retaining independence criteria but dropping the explicit requirement for a shareholder‑appointed member. Finally, § 21 refines the process for filling vacancies in the supervisory board through co‑optation and clarifies the timing of approvals. Collectively, these changes reduce special shareholder influence, clarify decision‑making thresholds, and align governance practices with contemporary corporate standards. The amendments apply to the company’s Polish jurisdiction and affect all corporate governance segments, including board structure, supervisory oversight, and shareholder participation.
PCF Group
