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Investor

relations

Investor relations

ABOUT COMPANY:

BTC Studios Spółka Akcyjna

Al. Jana Pawła II 27, 00-867 Warsaw

E-mail: b@btc-studios.com

Tax ID number (NIP): 8951885344

Statistical ID number (REGON): 020549220

ID Number in National Court Registry (KRS): 0000377083

Documents:

Company statute

Market maker (Stock Exchange):

Dom Maklerski BDM S.A. (www)

ul Stojałowskiego 27, 43-300 Bielsko-Biała

Email: bdm@bdm.com.pl

Management Board:

  • Adrian Smarzewski

  • Krzysztof Jagieło

  • Wojciech Kaszycki

 

Supervisory Board:

  • Jarosław Zeisner

  • Marek Młodzianowski

  • Peter Törnquist

  • Anthony Poullain

  • Yoshio Osaki

  • Piotr Batogowski

  • Jan Edmund Kowalski

 

Shareholders:

Total number of shares: 8 192 827

  • Mobilum Limited: 3 700 000 – 45,96%

  • Artūrs Pumpurs: 431 250 – 5,36%

  • Other: 3 918 470 – 48,68%

DEMATERIALIZATION OF SHARES:

Fifth call of shareholders to submit documents of non-dematerialized shares – 4.12.2020

Fourth call of shareholders to submit documents of non-dematerialized shares – 16.11.2020

Third call of shareholders to submit documents of non-dematerialized shares – 31.10.2020

Second call of shareholders to submit documents of non-dematerialized shares – 16.10.2020

First call of shareholders to submit documents of non-dematerialized shares – 30.09.2020

GENERAL SHAREHOLDERS MEETINGS:

Information from General Shareholders Meeting of February 15, 2021

Information from General Shareholders Meeting of June 22, 2020

 

Information from General Shareholders Meeting of March 18, 2020

Information from General Shareholders Meeting of December 4, 2019

 

Information from General Shareholders Meeting of August 26, 2019

  • Total number of shares in the company (as of July 31, 2019): 5 570 000

  • Total number of votes in the company (as of July 31, 2019): 5 570 000

Note: Some of the below documents are in the Polish language. If you would like some information on them in English, please contact us.

Contact us

Where we are

BTC Studios

Al. Jana Pawła II 27

00-867 Warszawa, Poland

b@btc-studios.com

BTC Studios Riga

Elizabetes iela 23a-11
Riga, Latvia, LV-1010

b@btc-studios.com

Talk to us!

 

Do you have a question or would like to tell us something? Write to us, and we'll get back to you as soon we can!

© 2020 BTC Studios

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