Podstawa prawna: § 4 ust. 2 pkt 6a Załącznika nr 3 do Regulaminu ASO.
EN
The Management Board of BTCS Joint Stock Company with its registered office in Warsaw, at Plac Powstańców Warszawy 2, 00-030 Warsaw, entered into the Register of Entrepreneurs of the National Court Register under number KRS 0000390734, with ISIN code: PLVKMTK00015 and LEI code: 259400F1ML9OGF3R9703 (the “Issuer”), having taken into account a shareholder’s request to convene an Extraordinary General Meeting (“EGM”), convened the EGM pursuant to Article 402¹ § 1 of the Commercial Companies Code for 19 November 2025 at 12:00. However, the EGM did not take place due to the lack of registered shareholders entitled to participate in the EGM.
As the EGM did not occur, the Issuer’s Management Board is unable to publish the resolutions of the EGM convened for 19 November 2025 that were included in its agenda. Nevertheless, in light of the circumstances, another EGM is planned to be convened. According to preliminary plans, the potential date under consideration is the end of December of the current year.
Legal basis: § 4(2)(6a) of Annex No. 3 to the Alternative Trading System Rules.
Źródło:Komunikaty spółek (EBI)
