ABOUT COMPANY:

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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

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Documents:

Company statute

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Market maker (Stock Exchange):

Dom Maklerski BDM S.A. (www)

ul Stojałowskiego 27, 43-300 Bielsko-Biała

Email: bdm@bdm.com.pl

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Management Board:

• Jarosław Modrzejewski

• Adrian Smarzewski

• Robert Berliński

 

Supervisory Board:

• Jarosław Zeisner

• Marek Młodzianowski

• Peter Törnquist

• Anthony Poullain

• Piotr Batogowski

• Piotr Łoś

 

Shareholders:

Total number of shares: 21 848 942

• TTP Limited: 4 310 238 – 19,73%

• Cyber Group Studios: 1 997 734 - 9,14%

• Adam Szuba: 1 250 005 - 5,72%

• Other: 14 290 965 – 65,41%

SERIES L SHARES ISSUE

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Series L shares issue with pre-emptive rights

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DEMATERIALIZATION OF SHARES:

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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

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GENERAL SHAREHOLDERS MEETINGS:

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Information from General Shareholders Meeting of August 11, 2022

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• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form

• Number of shares and votes

• Management Board's report on business activities in 2021

• Financial report for 2021

• Financial report for 2021– additional information

• Financial report for 2021 - subsidiaries

 

Information from General Shareholders Meeting of June 30, 2022

• Cancellation of the General Shareholders Meeting

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form

• Number of shares and votes

• Management Board's report on business activities in 2021

• Financial report for 2021

• Financial report for 2021 – additional information

• Financial report for 2021 - subsidiaries

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Information from General Shareholders Meeting of June 6, 2022

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

•  Proxy voting form 

• Number of shares and votes

• Auditor's opinion on fair value

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Information from General Shareholders Meeting of May 4, 2022

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form

• Number of shares and votes

• Auditor's opinion on fair value

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Information from General Shareholders Meeting of October 6, 2021

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form

• Number of shares and votes

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Information from General Shareholders Meeting of August 9, 2021

• Cancellation of the General Shareholders Meeting

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form

• Number of shares and votes

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Information from General Shareholders Meeting of June 29, 2021

• Announcement on convening the General Shareholders Meeting and draft resolutions after update 11.06.2021

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form after update 11.06.2021

• Proxy voting form

• Number of shares and votes

• Management Board's report on business activities in 2020

• Financial report for 2020

• Financial report for 2020 – additional information

• Financial report for 2020 - subsidiaries

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Information from General Shareholders Meeting of February 15, 2021

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• Announcement on convening the General Shareholders Meeting and draft resolutions after update 26.01.2021

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form after update 26.01.2021

• Proxy voting form

• Number of shares and votes

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Information from General Shareholders Meeting of June 22, 2020

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• Announcement on convening the General Shareholders Meeting and draft resolutions after update 29.05.2020

• Announcement on convening the General Shareholders Meeting and draft resolutions after update 26.05.2020

• Announcement on convening the General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form after update 29.05.2020

• Proxy voting form after update 26.05.2020

• Proxy voting form

• Number of shares and votes

• Management Board's report on business activities in 2019

• Financial report for 2019

• Financial report for 2019 – additional information

• Profit and Loss Account for Game Oliver SIA in PLN and EUR

 

Information from General Shareholders Meeting of March 18, 2020

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• Announcement on convening the Extraordinary General Shareholders Meeting and draft resolutions after update 27.02.2020

• Announcement on convening the Extraordinary General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form after update 27.02.2020

• Proxy voting form

• Number of shares and votes

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Information from General Shareholders Meeting of December 4, 2019

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• Announcement on convening the Extraordinary General Shareholders Meeting and draft resolutions

• Power-of-attorney forms

• Proxy voting form

• Number of shares and votes

 

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

• Announcement on convening the General Shareholders Meeting of BLOCKCHAIN LAB SA and draft resolutions

• Power-of-attorney forms for General Shareholders Meeting of Blockchain Lab SA

• Proxy voting form for General Shareholders Meeting of Blockchain Lab SA after update 8.08.2019

• Proxy voting form for General Shareholders Meeting of Blockchain Lab SA

• Management Board's report on business activities of Blockchain Lab SA  for 2018

• Financial report of Blockchain Lab SA for 2018

• Financial report of Blockchain Lab SA for 2018 – additional information

• 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

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STOCK EXCHANGE REPORTS:

• Stock Exchange EBI reports

• Stock Exchange ESPI reports