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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

Management Board

  • Jarosław Modrzejewski

  • Adrian Smarzewski

  • Robert Berliński

Supervisory Board

  • Jarosław Zeisner

  • Marek Młodzianowski

  • Peter Törnquist

  • Anthony Poullain

  • Piotr Batogowski

  • Piotr Łoś

Market maker (Stock Exchange)

Dom Maklerski BDM S.A.

ul Stojałowskiego 27, 43-300 Bielsko-Biała

Email: bdm@bdm.com.pl

Shareholders

   Total number of shares: 32 610 361

  • TTP Limited: 4 310 238 - 13,22%

  • Maciej Młynarz: 3 456 568 - 10,60%

  • Jarosław Modrzejewski: 2 532 162 - 7,76%

  • Cyber Group Studios: 1 997 734 - 6,13%

  • Monika Stelmaszczyk: 1 981 177 - 6,07%

  • Robert Berliński: 1 927 370 - 5,91%

  • Other: 16 405 112 - 50,31%

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

  • 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

STOCK EXCHANGE REPORTS: