Latest announcement

On March 30, 2018. The Articles of Association of DEMIURG Project S.A. were passed.
On June 26, 2019. held a general meeting of shareholders at which the resolutions required by Art. 395 of the Commercial Companies Code
On May 7, 2020. held a general meeting of shareholders at which the resolutions required by Art. 395 of the Commercial Companies Code
On November 30, 2020. The Supervisory Board has passed a resolution to suspend as of December 1, 2020. Mr. Łukasz Klekotko in the activities as a Member of the Management Board – President of the Management Board for a period of 3 months, and adopted a resolution on delegating Member of the Supervisory Board – Mikołaj Jankowski to perform functions in the Management Board of the Company.
On February 24, 2021. a general meeting of shareholders was held, at which a resolution was passed on the dismissal of the Chairman of the Board of Directors – Mr. Łukasz Klekotko and the appointment of the Chairman of the Board of Directors – Mr. Mikołaj Jankowski.
On July 26, 2021. held a general meeting of shareholders at which the resolutions required by Article 6(1) of the Act on Trading in Financial Instruments of July 29, 2005 were adopted. 395 of the Commercial Companies Code and a resolution to increase the share capital from PLN 100,000.00, by PLN 150,000.00, to PLN 250,000.00 by issuing 150 registered non-preference shares, series B issue II, numbered 101-250, with a nominal value of PLN 1,000.00 each share, at an issue price equal to the nominal value.