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Załącznik do raportu bieżącego nr 22/2025: Treść zmienionych postanowień statutu spółki PCF Group S.A.
The amendment introduces a new provision authorising the Management Board to raise the share capital by up to 215 641,62 zł, corresponding to a maximum issue of 10 782 081 ordinary bearer shares with a nominal value of 0,02 zł each.
- PCF Group S.A. has authorized its Management Board to raise share capital by up to 215,641.62 zł through the issuance of up to 10,782,081 new ordinary bearer shares with a nominal value of 0.02 zł each.
- The capital increase authorization is valid for three years from the date of registration and includes the power to issue subscription warrants for the same number of shares.
- The Supervisory Board now holds expanded authority, including the power to determine the size of the Management Board, set member remuneration, and approve pricing for all share or warrant issuances.
Raport Bieżący Nr 22/ 2025
The filing serves to notify that the articles of association of PCF Group S.A., a Warsaw-based joint-stock company, were formally registered on 11 July 2025 by the XIII Commercial Division of the National Court Register.
- PCF Group S.A. formally registered amendments to its articles of association with the National Court Register on 11 July 2025.
- The new § 5¹ of the company statutes authorizes the Management Board to increase share capital within a target capital framework.
- The Management Board is now empowered to issue subscription warrants and, with Supervisory Board consent, may exclude existing shareholders' pre-emptive rights regarding these new shares or warrants.
Nintendo Annual Report 2025
Nintendo’s 2025 fiscal year represents a transitional period characterized by a strategic pivot toward next-generation hardware amidst a cyclical downturn in financial performance.
- Nintendo is launching the Nintendo Switch 2 in June 2025, supported by a ¥158 billion capital expenditure commitment through 2027.
- Fiscal year 2025 financial performance saw a significant downturn, with net sales falling 30.3% to ¥1,164,922 million and operating profit dropping 46.6% to ¥282,553 million.
- The company maintains a strong liquidity position with ¥1,414,121 million in cash and cash equivalents, facilitating a ¥143.7 billion investment in research and development.
RB ESPI 6/2025: Appointment of Management Board Members for a New Term
The Ordinary General Meeting of PlayWay S.A., a prominent Polish game developer and publisher, convened on June 30, 2025, to formalize the leadership structure for the upcoming term.
- PlayWay S.A. reappointed Krzysztof Kostowski as President and Jakub Trzebiński as Vice President of the Management Board during the Ordinary General Meeting on June 30, 2025.
- The leadership reappointments ensure executive continuity for the Warsaw-based developer and publisher, maintaining its current strategic direction and incubator business model.
- Both executives have formally declared they do not engage in activities competitive to PlayWay S.A. and do not hold positions in competing entities.
Professional CV: Ludwik Leszek Sobolewski
Ludwik Leszek Sobolewski is a highly experienced legal and financial executive with a career spanning over three decades in the capital markets and corporate governance sectors.
- Ludwik Leszek Sobolewski served as President of the Management Board of the Warsaw Stock Exchange from 2006 to 2013 and as President of the Bucharest Stock Exchange from 2013 to 2017.
- Since 2022, Sobolewski has served as a member of the Supervisory Board for the gaming company PlayWay S.A.
- His background includes a twelve-year tenure as Vice President of the National Depository for Securities in Poland and service as an advisor to the Council of Ministers.
Życiorys Zawodowy
Jan Piotr Szpetulski-Łazarowicz is a seasoned financial executive and strategic advisor with over fifteen years of experience in corporate finance, auditing, and operational management.
- Jan Piotr Szpetulski-Łazarowicz holds significant corporate governance roles in the gaming sector, currently serving on the Supervisory Board of PlayWay S.A. since 2020 and as Chairman of the Supervisory Board for Freemind S.A.
- Between 2019 and 2022, he held executive leadership positions including COO, CFO, and interim executive at high-growth companies such as Nevomo, Booksy, and Console Labs.
- His operational experience includes facilitating company listings on the NewConnect market, alongside managing tax structuring, budgeting, and financial operations.
Życiorys Zawodowy: Lech Artur Klimkowski
Lech Artur Klimkowski is a highly experienced financial executive and management professional with a career spanning over two decades, primarily within the Polish food production and gaming sectors.
- Lech Artur Klimkowski has served as a member of the Supervisory Board for the international gaming company PlayWay S.A. since 2020.
- He currently holds the position of Managing Director for Finance and Controlling at Indykpol S.A., where he has held various leadership roles since 2011.
- Klimkowski holds advanced international financial certifications, including FCMA and CGMA, and is a member of both the AICPA and CIMA.
Professional Curriculum Vitae: Bartosz Graś
Bartosz Graś is a prominent Polish attorney and entrepreneur whose career bridges the legal profession and the global gaming industry.
- Bartosz Graś has been an active participant in the Polish gaming sector since 1994, bridging legal expertise with operational leadership.
- He serves as the Chairman of the Supervisory Board for PlayWay S.A. and holds similar supervisory roles at gaming entities including CreativeForge S.A., Frozen Way S.A., and Play2Chill S.A.
- Graś co-founded Games Incubator S.A. and PWay Sp. z o.o., demonstrating a transition from legal advisory into direct operational and creative industry roles.
RB ESPI 7/2025
The management board of PlayWay S.A., a prominent Polish video game developer and publisher, announced the formal reappointment of its Supervisory Board members for a new term following the Ordinary General Meeting held on June 30, 2025.
- PlayWay S.A. reappointed its entire Supervisory Board for a new term following the Ordinary General Meeting held on June 30, 2025.
- Bartosz Graś has been designated as the Chairman of the Supervisory Board, leading a team that includes Michał Markowski, Jan Szpetulski-Łazarowicz, Lech Klimkowski, and Ludwik Sobolewski.
- The reappointment of the existing board members is intended to ensure strategic stability and continuity in the oversight of PlayWay S.A.'s game development studios and investment projects.
Rb Espi 8/2025
The Management Board of PlayWay S.A., a prominent Polish game developer and publisher, has officially authorized the distribution of dividends to its shareholders following a resolution passed during the Ordinary General Meeting on June 30, 2025.
- PlayWay S.A. will distribute a total dividend pool of 148,830,000.00 PLN to its shareholders.
- The dividend payout is set at 22.55 PLN per share for all 6,600,000 ordinary bearer shares.
- Shareholders must hold the stock by the record date of July 8, 2025, to be eligible for the dividend payment.
Resolution No. 1: Ordinary General Meeting of PlayWay S.A.
PlayWay S.A. concluded its Ordinary General Meeting on June 30, 2025, with shareholders representing 83.86% of the share capital approving the company’s 2024 financial performance and strategic governance shifts.
- PlayWay S.A. approved a dividend distribution of 148.83 million PLN, or 22.55 PLN per share, following a 2024 fiscal year that yielded a consolidated net profit of 170.2 million PLN.
- Shareholders representing 83.86% of the company's capital granted formal discharge to the board, confirming the company's financial health with total consolidated assets and liabilities of 551.7 million PLN.
- The Management Board was authorized to issue up to 66,000 new shares to fund an incentive program, and the company’s Articles of Association were amended to expand business operations into retail, advertising, and publishing.
Wykaz Akcjonariuszy Powyżej 5% Głosów na ZWZ PlayWay S.A. (30 Czerwca 2025)
The shareholder structure of PlayWay S.A. during the Ordinary General Meeting held on June 30, 2025, reflects a highly concentrated voting power held by two primary entities.
- Fundacja Rodzinna Kostowscy and ACRX Investments Limited collectively controlled over 97% of the votes cast at the PlayWay S.A. Ordinary General Meeting on June 30, 2025.
- Each of the two primary shareholders, Fundacja Rodzinna Kostowscy and ACRX Investments Limited, held 2,700,000 votes, representing 48.78% of the total votes present at the meeting.
- In the context of PlayWay S.A.'s total capital structure, both Fundacja Rodzinna Kostowscy and ACRX Investments Limited each account for 40.91% of the company's total voting rights.