Capital Group
VIVID GAMES SA, based in Bydgoszcz, parent undertaking.
The issuer manages the entities in the group.
QUASU Sp. z o.o. (limited liability
company) based in Bydgoszcz - an entity supporting the activities of the Issuer,
100% subsidiary of Vivid Games S.A.
On March 1, 2016, the Extraordinary General
Meeting of Shareholders of the Company adopted a resolution on the merger
of the Company with BOTE Sp. Z o.o.( limited liability company) S.K.A. as
described in the previously adopted merger plan. On the same day, the
Extraordinary General Meeting of BOTE Sp. z o.o. (limited liability company) S.K.A.
has also adopted a resolution on the merger, which will be carried out as
described in the merger plan of November 9th 2015. On 2nd
of March 2016, the Issuer filed an application with the registry court for
entry of the merger in the National Court Register.
The merger of Vivid Games S.A.
with Bote Sp. z o.o. (limited liability company) s.k.a. was registered on
the 4th of April 2016.
On October 12, 2018, the Extraordinary General
Meeting of Shareholders of the Company adopted a resolution on the merger of
the Company with Vivid Games Sp. z o.o. as described in the previously adopted
merger plan.
Registration of the merger of Vivid Games
S.A. with the Vivid Games Sp. z o.o. (limited liability company) took place on
October 23rd 2018.
December 29th 2020 –
registration of the merger of Vivid Games S.A. with BOTE Sp. z o.o.
(limited liability company) and with Vivid Games S.A. S.K.A. (limited
joint-stock partnership).
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