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11 BIT Studios S.A. — Proxy Solicitation & Information Statement 2026
May 19, 2026
5481_rns_2026-05-19_743dd34c-9141-4a91-a512-09a6589b751f.html
Proxy Solicitation & Information Statement
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Report Content CurrentReport No. 11/2026
Subject:Notice on convening the Ordinary General Meeting of 11 bit studios S.A.for 16 June 2026 at 11:00 a.m.
Legalbasis: Article 56 section 1 item 2 of the Act on Public Offering -current and periodic information
TheManagement Board of 11 bit studios S.A. with its registered office inWarsaw (the "Company") hereby informs about convening the OrdinaryGeneral Meeting of the Company for 16 June 2026, to be held at theCompany's registered office in Warsaw at ul. Brzeska 2. The GeneralMeeting will commence at 11:00 a.m.
Thecontent of the notice together with draft resolutions, proxy forms andall necessary documents is attached to this current report. Thedocuments are also available on the Company's website in the InvestorRelations section: https://ir.11bitstudios.com
TheManagement Board of the Company further informs that the SupervisoryBoard of the Company, pursuant to § 20 section 4 letter k) of theCompany's Articles of Association and principle 4.7 of the Best Practicefor GPW Listed Companies 2021, has positively assessed the draftresolutions and the agenda of the Ordinary General Meeting.