W załączeniu pełna treść ogłoszenia, projekty uchwał zawarte we wniosku akcjonariusza TTP Limited oraz formularz do głosowania przez pełnomocnika.
Podstawa prawna: § 4 ust. 2 pkt. 1 i 3 Załącznika nr 3 do Regulaminu Alternatywnego Systemu Obrotu.
EN
The Management Board of BTCS Spółka Akcyjna 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”), taking into account the request of the shareholder TTP Limited to convene an Extraordinary General Meeting (the “EGM”), acting pursuant to Article 399 §1 of the Polish Commercial Companies Code (the “CCC”), hereby convenes the EGM in accordance with Article 402¹ §1 of the CCC for 19 November 2025 at 12:00 p.m. The meeting will be held at the Notarial Office of Lidia Wojewódzka, Notary Public, in Warsaw, al. Jana Pawła II 61/217, 01-031 Warsaw.
Attached: the full text of the notice, draft resolutions submitted by the shareholder TTP Limited, and a proxy voting form.
Legal basis: § 4 (2) points 1 and 3 of Appendix No. 3 to the Rules of the Alternative Trading System.
| Załączniki |
| 20251010_095118_0000161825_0000173000.pdf |
| 20251010_095118_0000161825_0000173001.pdf |
| 20251010_095118_0000161825_0000173002.pdf |
Źródło:Komunikaty spółek (EBI)
