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Btc Studios Spolka Akcyjna — Investor Relations & Filings

Ticker · BTC ISIN · PLDMNMN00016 LEI · 2594000Q8OXX59YS4Q04 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 38 across all filing types
Latest filing 2026-02-03 AGM Information
Country PL Poland
Listing WAR BTC

About Btc Studios Spolka Akcyjna

http://www.btc-studios.com

Btc Studios is a video game development company that specializes in creating story-driven and visually compelling games. The company's portfolio includes casual mobile games and other titles characterized by unique characters and adventures. In addition to its primary focus on game production, the studio is also involved in developing other innovative projects within the digital entertainment sector. Founded in 2019, the company previously operated under the name Blockchain Lab S.A. before shifting its strategic focus to game development.

Recent filings

Filing Released Lang Actions
zal01_Proponowane_zmiany_w_statucie_BTC_Studios_S.A..pdf
AGM Information Classification · 95% confidence The document is a formal proposal for amendments to the Articles of Association (Statut) of BTC STUDIOS S.A., specifically detailing changes to the company's share capital, authorized capital (Kapitał Docelowy), and management powers regarding share issuance. Such documents are typically prepared for shareholders to review prior to an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM) where these changes will be voted upon. As it provides information and materials for shareholders to request votes on specific corporate governance and capital structure changes, it falls under the Proxy Solicitation & Information Statement category.
2026-02-03 Polish
zal02_BTC_Studios_S.A._RODO_ZWZ_2.3.2026_r..pdf
AGM Information Classification · 98% confidence The document is a 'Klauzula informacyjna' (Information Clause) regarding the processing of personal data for shareholders in connection with an upcoming Annual General Meeting (ZWZ) scheduled for March 2, 2026. It outlines the legal basis for data processing, the rights of shareholders, and the company's obligations under GDPR (RODO) and the Polish Commercial Companies Code (KSH). As this document provides information specifically related to the administrative and legal requirements for shareholders participating in a general meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials provided to shareholders to facilitate their participation and voting rights in meetings.
2026-02-03 Polish
zal04_BTC_Studios_S.A._formularz_i_wzor_pelnomocnictwa_ZWZ_2.03.2026_r..pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika') for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) of BTC Studios S.A. It provides instructions for shareholders to appoint a proxy and includes templates for voting on specific resolutions. This falls under the category of Proxy Solicitation & Information Statement, as it is a material sent to shareholders to facilitate their participation and voting at a meeting.
2026-02-03 Polish
zal03_BTC_Studios_S.A._projekty_uchwal_ZWZ_2.03.2026_r..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of BTC Studios S.A. It details specific voting outcomes, such as the approval of financial statements, the discharge of management and supervisory board members (absolutorium), and the adoption of the meeting agenda. Since these are the formal results of the shareholder votes conducted at the AGM, it falls under the category of Declaration of Voting Results.
2026-02-03 Polish
zal06_BTC_Studios_S.A._ogloszenie_ZWZ_2.3.2026_r..pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie) for BTC Studios S.A. It outlines the agenda, voting procedures, proxy instructions, and shareholder rights. This is a standard proxy solicitation and information statement provided to shareholders to prepare them for an upcoming meeting.
2026-02-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy BTC Studios S.A. na dzień 2.03.2026 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a short announcement (466 characters) from BTC STUDIOS S.A. regarding the convocation of an Annual General Meeting (ZWZ). It explicitly states that the actual meeting materials (agenda, draft resolutions, proxy forms) are attached as annexes to this current report. Following the 'Menu vs Meal' rule, this is an announcement of the availability of meeting materials rather than the materials themselves, making it a Report Publication Announcement.
2026-02-03 Polish

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