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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 2026-06-03 Proxy Solicitation & In…
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
zal02_BTC_Studios_SA_Formularz_Wykonywania_Prawa_Glosu_Pelnomocnika_ZWZ_29_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy/voting instruction form (“formularz do wykonywania prawa głosu przez Pełnomocnika”) for the shareholders’ Annual General Meeting of BTC Studios S.A. on June 29, 2026. It lists the agenda, draft resolutions, and provides instructions for voting by proxy on each resolution. This is not the meeting minutes or results, nor an annual financial report; rather it is solicitation materials sent to shareholders to inform them and request voting instructions. Therefore, it falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-06-03 Polish
zal04_BTC_Studios_SA_Formularz_Pelnomocnictwa_ZWZ_29_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal proxy (“pełnomocnictwo”) form enabling shareholders to appoint a representative (“Pełnomocnik”) to attend and vote at the company’s Annual General Meeting (ZWZ) on June 29, 2026. It is not the AGM presentation itself nor results of voting, but rather the standard proxy solicitation/authorization material provided to shareholders ahead of the meeting. This aligns with “Proxy Solicitation & Information Statement (PSI)”.
2026-06-03 Polish
zal01_BTC_Studios_Projekty_Uchwal_ZWZ_29_06_2026.pdf
AGM Information Classification · 93% confidence The document consists of draft resolutions (“Projekty Uchwał”) for the Ordinary General Meeting of BTC Studios S.A., covering agenda items such as election of the chairman, approval of financial statements, discharge of the board, supervisory board changes, capital increases, etc. It is clearly meeting materials prepared for an AGM rather than the final minutes or vote results. This fits the definition of AGM Information (presentation/materials for an Annual General Meeting).
2026-06-03 Polish
zal03_BTC_Studios_SA_ogloszenie_ZWZ_29_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an official notice convening the company’s Ordinary General Meeting of Shareholders, complete with agenda items, proposed resolutions (including statute changes and share capital authorizations), and procedural instructions for shareholder participation and voting. This aligns with materials sent to shareholders to provide information and solicit votes for a meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy BTC Studios S.A. na dzień 29.06.2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is an official convening notice for the Annual General Meeting, including the agenda, draft resolutions, proxy form and data clause. It is not the full minutes or presentations post-AGM, but rather materials sent to shareholders to request votes and provide information ahead of the meeting. This aligns with a Proxy Solicitation & Information Statement (PSI).
2026-06-03 Polish
zal01_FormularzA_2.pdf
Major Shareholding Notification Classification · 92% confidence The document is a notification filed by a shareholder (TTP Limited) under Polish Public Offering Act (art.69, 69a) disclosing changes in its shareholding percentages (crossing the 33.33% threshold). This matches the definition of a Major Shareholding Notification (MRQ).
2026-05-29 Polish

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