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:
Market maker (Stock Exchange):
Dom Maklerski BDM S.A. (www)
ul Stojałowskiego 27, 43-300 Bielsko-Biała
Email: bdm@bdm.com.pl
Management Board:
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Adrian Smarzewski
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Jarosław Zeisner
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Artūrs Pumpurs
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Jānis Innuss
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Dariusz Ogrodny
Supervisory Board:
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Marek Młodzianowski
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Andrzej Malec
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Peter Törnquist
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Anthony Poullain
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Yoshio Osaki
Shareholders:
Total number of shares: 8 192 827
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Mobilum Limited: 3 700 000 – 45,96%
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Artūrs Pumpurs: 431 250 – 5,36%
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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 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
Note: Some of the below documents are in the Polish language. If you would like some information on them in English, please contact us.
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