Vivid Games S.A. S.K.A.
Vivid Games Sp. z o.o.
BOTE Sp. z o.o.
Vivid Games S.A.
100% subsidiary of Vivid Games Inc.
100% subsidiary of Vivid Games S.A.
VIVID GAMES SA
Manages entities in the group of companies.
Vivid Games S.A. (joint-stock company) seated in Bydgoszcz, Parent Company
The Issuer manages the entities in the group.
Vivid Games S.A. S.K.A. (limited joint-stock partnership) seated in Bydgoszcz, Subsidiary
Special purpose company (SPV) established to implement technologically and graphically advanced mobile game Godfire™: Rise of Prometheus. (Report No. 18/2015) . Vivid Games S.A. serves as the General Partner in the company and is a stock holder owning 32.28 % of shares and votes on AGM.
Vivid Games Sp. z o.o. (limited liability company) seated in Bydgoszcz, Subsidiary
A 100% subsidiary of Vivid Games Inc. established as an entity supporting the activities of the Issuer. (Raport 3/2015)
BOTE Sp. z o.o. (limited liability company) based in Warsaw, Subsidiary
A 100% subsidiary of Vivid Games S.A. Serve auxiliary functions against the Issuer. (Report 9/2015)
On March 1, 2016. Extraordinary General Meeting of Shareholders adopted a resolution on the merger of the Company with BOTE limited liability company S.K.A. as described in the previously adopted plan of merger. On the same day, the Extraordinary General Meeting of BOTE limited liability company S.K.A. also adopted a resolution on the merger, which will be made in the manner described in the merger plan of 9 November 2015. On March 2, 2016 the Issuer submitted to the registry court application for entry of the merger into the National Court Register.
April 4th 2016 registry court registered the merger.