invest
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
Management Board
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Jarosław Modrzejewski
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Adrian Smarzewski
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Robert Berliński
Supervisory Board
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Jarosław Zeisner
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Marek Młodzianowski
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Peter Törnquist
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Anthony Poullain
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Piotr Batogowski
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Piotr Łoś
Market maker (Stock Exchange)
Shareholders
Total number of shares: 32 610 361
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TTP Limited: 4 310 238 - 13,22%
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Maciej Młynarz: 2 956 568 - 9,07%
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Jarosław Modrzejewski: 2 532 162 - 7,76%
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Cyber Group Studios: 1 997 734 - 6,13%
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Monika Stelmaszczyk: 1 981 177 - 6,08%
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Robert Berliński: 1 927 370 - 5,91%
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Other: 16 905 112 - 51,83%
Note: Some of the below documents are in the Polish language. If you would like some information on them in English, please contact us.
GENERAL SHAREHOLDERS MEETINGS:
Information from General Shareholders Meeting of August 11, 2022
Information from General Shareholders Meeting of June 30, 2022
Information from General Shareholders Meeting of June 6, 2022
Information from General Shareholders Meeting of May 4, 2022
Information from General Shareholders Meeting of October 6, 2021
Information from General Shareholders Meeting of August 9, 2021
Information from General Shareholders Meeting of June 29, 2021
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
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Announcement on convening the General Shareholders Meeting of BLOCKCHAIN LAB SA and draft resolutions after update 8.08.2019
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Power-of-attorney forms for General Shareholders Meeting of Blockchain Lab SA
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Proxy voting form for General Shareholders Meeting of Blockchain Lab SA after update 8.08.2019
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Proxy voting form for General Shareholders Meeting of Blockchain Lab SA
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Management Board's report on business activities of Blockchain Lab SA for 2018
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Financial report of Blockchain Lab SA for 2018 – additional information
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Total number of shares in the company (as of July 31, 2019): 5 570 000
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Total number of votes in the company (as of July 31, 2019): 5 570 000
STOCK EXCHANGE REPORTS:
Quarterly reports:
2022
2021
2020
2019