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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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

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Information from General Shareholders Meeting of June 30, 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

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Information from General Shareholders Meeting of June 6, 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

• Auditor's opinion on fair value

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Information from General Shareholders Meeting of May 4, 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

• Auditor's opinion on fair value

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Information from General Shareholders Meeting of October 6, 2021

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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

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Information from General Shareholders Meeting of August 9, 2021

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• 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

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• 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:

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• Stock Exchange EBI reports

• Stock Exchange ESPI reports

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Quarterly reports:

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2023

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• Q1 financial report 2023

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2022

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• Q4 financial report 2022

• Q3 financial report 2022

• Q2 financial report 2022

• Q1 financial report 2022

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2021

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• 2021 financial report

• Q4 financial report 2021

• Q3 financial report 2021

• Q2 financial report 2021

• Q1 financial report 2021

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2020

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• 2020 financial report

• Correction for Q4 2020 financial report

• Q4 financial report 2020

• Correction for Q3 2020 financial report

• Q3 financial report 2020

• Q2 financial report 2020

• Q1 financial report 2020

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2019

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• 2019 financial report

• Q4 financial report 2019

• Q3 financial report 2019

• Q2 financial report 2019

• Q1 financial report 2019