VAKOMTEK (VKT): BTCS SA (25/2025) Shareholder's motion to convene an Extraordinary General Meeting - raport 25/2025

Postawa prawna: Art. 17 ust. 1 Rozporzdzenia MAR informacje poufne

BTCS S.A. with its registered office in Warsaw, ul. Plac Powstańców Warszawy 2, 00-030 Warsaw, entered in the Register of Entrepreneurs of the National Court Register under KRS number 0000390734 (the "Issuer") announces that on September 25, 2025, it received a request from shareholder TTP Limited to convene an Extraordinary General Meeting with a specific agenda. The Issuer will convene the Extraordinary General Meeting of the Issuer in accordance with this request and the rules set out in the Commercial Companies Code, which will be announced in separate current reports on ESPI and EBI.

[English version below]

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1