11 BIT Studios S.A. — AGM Information 2025

Apr 24, 2025

• Signatures (Id="ID-b0bfb618-365c-415c-926d-ffaec5b63c34")
  • Signature (Id="ID-f8e417f4-e9cb-45eb-835a-9e6422397189", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="ID-a68c4487-d4aa-4073-b55f-705b54f6194c")
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="ID-8f000e52-56b2-4813-b59f-ac706cff7cca", URI="O%C5%9Bwiadczenia%20i%20ocena%20Rady%20Nadzorczej%2011%20bit%20studios%20S.A%20-%202024%20-%2023.04.2025.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: x0tzMJtmeYG9BsDWG8vTy89KTzorRDMbjC0XSVKY004=
      • Reference (Id="ID-be8b24f9-ff72-4dc5-87dc-3ec154e621ec", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-eb202104-0ebf-47fb-93bf-e4c6e3e57530")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: g5kPZcR+wZTkVKD/6F/HD8VX1JYrA05xkGq2JWLV4w4=
    • SignatureValue (Id="ID-35348c42-8f45-4d4c-a36b-a0041c06afad"): ElXyGXXRlDl9EzYfDYNioqpZIsuZKwU/90ie89V6KsMODO1WXmcLtJ9uDNK9IX+V uMmkSdQcjarS4wGGzrRh0iXSABaFGJdSejdzyaFJcvkBaxp9UOWmzJM/OyO99ZLV gBL9CFcGY2q5GpWeVhgOlmBZYbSwmX43gpAdo7Odse8OtC0eQH4Ajrr7slpnePG6 /jQidc3kT4pAGhMhPO/Txi+DkAhL/YOSyhyIFrh+nc1hd3Blunk4DrJpB9eE3pL9 py7CAQPElj6tRkLXUoFkR7ixjbg3aoM4K8J0qBycMPG38jE3M5TXaMG4eEseiafR XBK3QOK04aGKt2Fb8JWOxA==
    • KeyInfo
      • X509Data
        • X509Certificate: MIIHAzCCBOugAwIBAgIUaQ+gS/pCXxLQl8eE/C+cV0YsG1cwDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yNDA4MjcxMDM2MDFaFw0y NjA4MjcxMDM2MDFaMGkxCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC03NzA1 MjUwNjAzNzEZMBcGA1UEAwwQUmFkb3PFgmF3IE1hcnRlcjESMBAGA1UEKgwJUmFk b3PFgmF3MQ8wDQYDVQQEDAZNYXJ0ZXIwggEiMA0GCSqGSIb3DQEBAQUAA4IBDwAw ggEKAoIBAQC1/RcvUK/o3PSn9ps4dHpxEa2fmAGmDkg7F6sK4bX/dDYF7SvU0C7B AVVjObX7OCJyG8RIL7TU6VAIC8hUXxVz59s+RxLhvV52ce2LJ9379Ep22HFpN/SQ 7lwN2CF537dtqf80Sdf3BerCOvvHFroWhDfD/kCu5WJCi7biRB4JkKwk0WOUf1Na rfqsU+R7or3rroePKJc2BL3TfDXlmL4Xqqm9GFu127h9Tw6nHy3osq50i2R7BVqL RpR/ZJ74+f0iRr/rL0O9o91DgpU7V3hnxf7eFGYVXZn6DyaFUwh74Oa05VOCxNw6 dNkkQW0Nc5QoKT4sV3EiF7xmNxTNlQVtAgMBAAGjggKSMIICjjAMBgNVHRMBAf8E AjAAMIHPBgNVHSAEgccwgcQwCQYHBACL7EABAjCBtgYJKoRoAYb3IwEFMIGoMFoG CCsGAQUFBwICME4MTENlcnR5ZmlrYXQgd3lkYW55IHpnb2RuaWUgeiBaYcWCxIVj em5pa2llbSBJIGRvIFJvenBvcnrEhWR6ZW5pYSBuciA5MTAvMjAxNC4wSgYIKwYB BQUHAgEWPmh0dHA6Ly93d3cuZWxla3Ryb25pY3pueXBvZHBpcy5wbC9pbmZvcm1h Y2plL2Rva3VtZW50eS1pLXVtb3d5MIGYBggrBgEFBQcBAwSBizCBiDAIBgYEAI5G AQEwFQYGBACORgECMAsTA1BMTgIBAQIBBDAIBgYEAI5GAQQwRgYGBACORgEFMDww OhY0aHR0cHM6Ly93d3cuZWxla3Ryb25pY3pueXBvZHBpcy5wbC9QS0lEaXNjbG9z dXJlLnBkZhMCcGwwEwYGBACORgEGMAkGBwQAjkYBBgEwfwYIKwYBBQUHAQEEczBx MC4GCCsGAQUFBzABhiJodHRwOi8vb2NzcC5lbGVrdHJvbmljem55cG9kcGlzLnBs MD8GCCsGAQUFBzAChjNodHRwOi8vZWxla3Ryb25pY3pueXBvZHBpcy5wbC9jZXJ0 eWZpa2F0eS9vems2Mi5kZXIwDgYDVR0PAQH/BAQDAgZAMB8GA1UdIwQYMBaAFOax tBLmR6eEPubDxLiJZ0OjY9F9MEAGA1UdHwQ5MDcwNaAzoDGGL2h0dHA6Ly9lbGVr dHJvbmljem55cG9kcGlzLnBsL2NybC9jcmxfb3prNjIuY3JsMB0GA1UdDgQWBBRL 50OXJE1yxr1CTB+2mDGnHN5JhDANBgkqhkiG9w0BAQsFAAOCAgEAOY+nFY8HmVEL 4I5HK9aWr/DyMBZwoVEGkxspfguMXh4+VfzL+EGEtncSATJZtKUUoLx70WaGJK9S hRRI6Uda5WkDHQqKTaiLvxLRpqCiWssyvZbIde8u/KBmqF/60vBAaPs8iqJY3x6O wy8YPbpelgnI5H8BxKGpsRmxGmoOzeVfDEDuemG1v+8ZH2wWJuxzSyHTfs9H8dOJ vFBZ5nqx8CIq60Rqxg39uiePXRQZfl294kZJ0UhG8jPTWbVAfrQxsGpOcP6/OqBo j0izipQEwyxOoyFm3pmacMhqLQqi7mfl6v4uVrA2EFfl0Ln9amjtFNj3laQ44dSv yIt/puEWAZ/cB1Sf0+5FtIC/7UpHPhDq9X8Q5Z1hK5YTTy3X1EpLi4KpilbGhve7 4oG5lF13AGoTLulJQn+t8M1Ljvhh41ElsUd0xGVI8DnyiJ229CEnkS82s8hp38eB /nyxdTwDm7x14YoWdaxedIxP5qkHyaNnf91rDPtR4zLHEbXsxslsKJC91WFVXHvv vqGm2Ckf7YQAkOySidj7S276Cu4ShzdP0ZbzbyBpGuGiV1lerabf3zl/2vzYdCBQ +nI3pe/SRhSPb+qdkvd4taTMUJ1h0l2vwjFsh67/BaMq2UsF1Rn7oDrg8mIy7nJn TY6GoR8JvtuC+YDQAtpR9DgqhGULA1Q=
    • Object
      • QualifyingProperties (Id="ID-0f55ece4-eec9-4b39-86dd-8b23b3f89daa", Target="#ID-f8e417f4-e9cb-45eb-835a-9e6422397189", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="ID-eb202104-0ebf-47fb-93bf-e4c6e3e57530")
          • SignedSignatureProperties
            • SigningTime: 2025-04-23T18:13:08Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: +4AJXZKu5dt1YzSKCwmRAmd7GjX/BTx2+EZA63gbVO8=
                • IssuerSerial
                  • X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
                  • X509SerialNumber: 599792505934059328959919273580450581821688388439
          • SignedDataObjectProperties
            • DataObjectFormat (ObjectReference="#ID-8f000e52-56b2-4813-b59f-ac706cff7cca")
              • Description: BINARY_FORMAT [XHTML]
              • MimeType: application/octet-stream
            • CommitmentTypeIndication
              • CommitmentTypeId
                • Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
              • AllSignedDataObjects