Board
Company
Documents about Board
Current Report No. 17 /2025
The Management Board of 11 bit studios S.A. has officially rescheduled the global release of Moonlighter 2: The Endless Vault, shifting its Early Access debut to November 19, 2025.
- 11 bit studios S.A. has rescheduled the Early Access release of Moonlighter 2: The Endless Vault to November 19, 2025.
- The new release date applies exclusively to the PC version of the game, which will be available via Steam and the Windows Store.
- Console versions for Xbox Series X/S and PlayStation 5 remain in development, though no specific release dates have been announced for these platforms.
Raport Bieżący ESPI Nr 13/2025
PlayWay S.A. has formalized the issuance of new equity to its leadership as part of a structured incentive program designed to align executive compensation with corporate performance.
- PlayWay S.A. issued 66,000 new Series J ordinary bearer shares to President Krzysztof Kostowski as part of a management incentive program.
- The shares were issued at a nominal price of 0.10 PLN per share following a board resolution passed in August 2025.
- The issuance was executed on September 30, 2025, by utilizing authorized capital and excluding pre-emptive rights for existing shareholders.
Raport Bieżący Nr 38/2025
The filing announces the admission and commencement of trading of PCF Group S.A.’s ordinary bearer shares of series H on the main market of the Warsaw Stock Exchange.
- PCF Group S.A. has listed 6,670,000 new series H ordinary bearer shares on the main market of the Warsaw Stock Exchange.
- The official commencement of trading for these shares, which have a nominal value of 0.02 zł each, is effective as of 25 September 2025.
- The shares have been assigned ISIN PLPCFGR00010 and are registered with the Central Securities Depository as of 25 September 2025.
PlayWay S.A. Articles of Association Amendment (August 2025)
The corporate governance structure of PlayWay S.A. underwent a formal adjustment following a resolution passed by the Management Board on August 29, 2025.
- PlayWay S.A. increased its share capital to 666,600.00 PLN following a Management Board resolution on August 29, 2025.
- The company issued 66,000 new shares under Series J, bringing the total number of ordinary bearer shares to 6,666,000.
- Existing shareholders were completely excluded from preemptive rights for this issuance, facilitating direct allocation to targeted investors.
Uchwała Zarządu PlayWay: Protokół Zwyczajnego Walnego Zgromadzenia
This resolution from the Management Board of PlayWay S.A., dated August 29, 2025, formalizes a capital increase within the framework of authorized capital.
- PlayWay S.A. is increasing its share capital from 660,000.00 PLN to 666,600.00 PLN through the issuance of 66,000 new Series J ordinary bearer shares.
- The issuance is exclusively directed to President Krzysztof Kostowski as part of an incentive program, following the fulfillment of 2024 financial performance criteria.
- Each Series J share is issued at a nominal value of 0.10 PLN, to be fully covered by cash contributions.
Raport Bieżący ESPI Nr 12/2025
PlayWay S.A. has initiated a formal increase in share capital through the issuance of Series J ordinary bearer shares, a move executed by the Management Board under the authority of the company’s authorized capital provisions.
- PlayWay S.A. issued 66,000 new Series J ordinary bearer shares on August 29, 2025, to fulfill the 2024 fiscal year requirements of its management incentive program.
- The issuance increases the company's share capital by a total of 6,600 PLN, with each share carrying a nominal value of 0.10 PLN.
- The entire issuance was directed exclusively to Krzysztof Kostowski, the President of the Management Board, via a private subscription.
Management Board Report on the Activities of the CD PROJEKT Group: H1 2025
The CD PROJEKT Group maintained a robust financial and operational position during the first half of 2025, characterized by a strategic focus on its core intellectual properties, The Witcher and Cyberpunk.
- CD PROJEKT generated 443 million PLN in consolidated sales revenue and 155 million PLN in net profit during H1 2025, maintaining a debt-free balance sheet with 90.1% equity.
- Net profit declined 7.7% year-over-year, primarily driven by tax adjustments and increased promotional spending for the Nintendo Switch 2 release of Cyberpunk 2077.
- Development expenditures rose by 29.1% as the company prioritized the pre-production of Cyberpunk 2 and the ongoing development of The Witcher 4.
Current Report No. 26/2025: Information on Transactions on PCF Group S.A. Shares
The disclosure details a significant equity transaction involving PCF Group S.A., a major Polish video game developer known for the People Can Fly studio.
- Sebastian Wojciechowski, President of the Management Board of PCF Group S.A., subscribed to newly issued company shares on August 14, 2025.
- The transaction represents a formal increase in the executive's vested interest and capital commitment to the Warsaw-based video game developer.
- The share subscription was disclosed in compliance with Article 19 of the European Union’s Market Abuse Regulation regarding transactions by persons discharging managerial responsibilities.
Current Report No. 25/2025
Current Report No. 25/2025, issued by PCF Group S.A. on August 12, 2025, announces a formal resolution by the Management Board to increase the company’s share capital through the issuance of new equity.
- PCF Group S.A. is increasing its share capital through the issuance of 6,670,000 new Series H ordinary bearer shares.
- The issuance is structured as a private placement targeting institutional and high-net-worth investors rather than the general public.
- The offering is restricted to qualified investors in the European Economic Area and the United Kingdom to qualify for a prospectus exemption under the EU Prospectus Regulation.
Board Resolution No. 19/2025
Board Resolution No. 19/2025, adopted by the Management Board of PCF Group S.A. on August 12, 2025, formalizes a capital increase for the company.
- PCF Group S.A. is increasing its share capital by PLN 133,400.00 through the issuance of 6,670,000 new Series H ordinary bearer shares.
- The issue price for the Series H shares is set at PLN 3.00 per share, following a book-building process conducted between 6 and 11 August 2025.
- Existing shareholders have been fully stripped of their pre-emptive rights to these new shares, as approved by the Supervisory Board.
Raport Bieżący ESPI Nr 11/2025
PlayWay S.A. has formally confirmed the fulfillment of performance criteria for its Management Board Incentive Program for the 2024 fiscal year.
- PlayWay S.A. President Krzysztof Kostowski has qualified for an incentive program, granting him the right to subscribe to 66,000 new ordinary bearer shares at an issue price of 0.10 PLN per share.
- The company achieved a 2024 net profit of 148,914,053.19 PLN, exceeding the 2023 profit of 144,005,978.33 PLN to meet the program's financial performance threshold.
- The issuance of the new shares is subject to a 24-month lock-up period, during which the shares cannot be sold by the participant.
Pullup Entertainment Q1 2025/26 Earnings Results
Pullup Entertainment reported record-breaking financial results for the first quarter of the 2025/26 fiscal year, ending June 30, 2025.
- Pullup Entertainment achieved record-breaking Q1 2025/26 revenue of €79.3 million, a 132% year-over-year increase that surpassed the previous 2020/21 record by 23%.
- The company's back catalogue was the primary growth driver, generating €58.4 million—a 91% increase—led by Warhammer 40,000: Space Marine 2, Train Sim World 5, and SnowRunner.
- New releases contributed €18.6 million to the quarterly total, driven by the launch of Roadcraft, which outperformed internal expectations to become one of the most successful launches in Focus Entertainment Publishing history.