Board
Company
Documents about Board
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.
Zmiany Statutu wynikające z uchwały nr 26 Zwyczajnego Walnego Zgromadzenia
The legal amendments to the Articles of Association of PlayWay S.A., a prominent Polish video game publisher and developer, were formally adopted following Resolution No. 26 of the Ordinary General Meeting held on June 30, 2025.
- PlayWay S.A. formally adopted amendments to its Articles of Association following Resolution No. 26 of the Ordinary General Meeting held on June 30, 2025.
- The company significantly expanded its registered business activities beyond game development to include toy production, IT equipment retail, textile sales, and media operations like television broadcasting and film post-production.
- Terms of office for both the Management Board and the Supervisory Board have been standardized to five-year periods, calculated in full financial years.
Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.
The internal division of tasks and responsibilities within PCF Group S.A. establishes a governance framework aligned with the Best Practice for GPW Listed Companies 2016.
- PCF Group S.A. currently operates under a single-member management board structure, with the President holding comprehensive authority over all judicial and extrajudicial company activities.
- The President is directly responsible for the entire game development lifecycle, spanning from initial team formation and production supervision to the finalization of publishing agreements.
- Strategic growth initiatives, specifically M&A transactions and the acquisition of new production and publishing contracts, fall under the direct mandate of the President.
Formularz Pozwalający na Wykonanie Prawa Głosu Przez Pełnomocnika
PCF Group S.A. has established a strategic framework for its Annual General Meeting scheduled for June 23, 2025, focusing on financial recovery and capital restructuring following a challenging 2024 fiscal year.
- PCF Group S.A. reported a 2024 net loss of 228.6 million PLN and a consolidated group loss of 175.3 million PLN, which the company plans to cover entirely through supplementary capital.
- The company is seeking authorization to increase share capital by up to 215,641.62 PLN via the issuance of over 10.7 million new shares or subscription warrants over a three-year period.
- This capital restructuring aims to expedite self-publishing financing for major upcoming titles, specifically Victoria (Lost Rift) and Bifrost.
Resolutions Adopted at the Ordinary General Meeting of PCF Group S.A. with Headquarters in Warsaw on June 23, 2025
PCF Group S.A. concluded its 2024 fiscal year facing significant financial headwinds, reporting a standalone net loss of 228.6 million PLN and a consolidated net loss of 175.3 million PLN.
- PCF Group S.A. reported a 2024 standalone net loss of 228.6 million PLN and a consolidated net loss of 175.3 million PLN, which shareholders voted to cover using the company’s supplementary capital.
- The Management Board is authorized to increase share capital by up to 215,641.62 PLN over the next three years through the issuance of over 10.7 million new shares or subscription warrants to fund game development and the self-publishing of Project Victoria (Lost Rift).
- The Board now has the authority to exclude existing shareholders' pre-emptive rights during capital raises, provided they obtain approval from the Supervisory Board.
Raport bieżący nr 20/2025
The filing serves to disclose the resolutions adopted by the Ordinary General Meeting of PCF Group S.A. held on 23 June 2025, fulfilling the continuous disclosure obligations imposed by Polish financial regulation.
- PCF Group S.A. held its Ordinary General Meeting on 23 June 2025 to adopt formal corporate resolutions.
- The meeting was conducted in Warsaw to fulfill statutory disclosure obligations under Polish financial regulations.
- The filing serves as a regulatory compliance measure to ensure transparency for shareholders and market participants.
Current Report No. 13 /2025: Resolutions passed by 11 bit studios Annual General Meeting on June 12th 2025
The Annual General Meeting of 11 bit studios S.A., held on June 12th, 2025, in Warsaw, resulted in the formal adoption of several key corporate resolutions essential for the company’s governance and operational continuity.
- 11 bit studios S.A. held its Annual General Meeting on June 12, 2025, in Warsaw to formalize key corporate governance and operational resolutions.
- Shareholders exercised voting rights to approve the company’s financial statements and administrative activities for the preceding fiscal period.
- The meeting granted a formal discharge of duties to members of the Management and Supervisory Boards, providing the legal foundation for the company's executive leadership to continue their current business cycle.
Resolution No. 01/06/2025 of the Ordinary General Meeting
The Ordinary General Meeting of 11 bit studios S.A., convened on June 12, 2025, finalized the corporate and financial oversight for the 2024 fiscal year.
- 11 bit studios S.A. reported a 2024 net profit of 6,889,150 PLN on total assets of 262,302,617 PLN.
- Shareholders voted to retain the entire 2024 net profit as supplementary capital, opting against a dividend payout to strengthen internal reserves.
- Przemysław Marszał was elected Chairman, and the entire Management and Supervisory Boards received formal discharge for their 2024 performance.
FY25 Trading Update: For the Financial Year 1 June 2024 to 31 May 2025
Frontier Developments has successfully executed a strategic pivot toward its core Creative Management Simulation (CMS) portfolio, which now generates 77% of total revenue.
- Frontier Developments achieved a provisional FY25 revenue of £90.6 million and an Adjusted EBITDA increase to £8–9 million, up from £0.9 million in the prior year.
- The company’s strategic pivot to Creative Management Simulation (CMS) titles now accounts for 77% of total revenue, supported by a 70% gross margin.
- Jurassic World Evolution 3 is confirmed for release on October 21, 2025, following the successful launch of Planet Coaster 2, which sold over 500,000 units.
Certificate of Amendment of Certificate of Incorporation of tinyBuild, Inc.
TinyBuild Inc., a Delaware-incorporated video game publisher, enacted significant structural changes to its corporate governance through a Certificate of Amendment filed on June 12, 2025.
- TinyBuild, Inc. transitioned to a declassified board structure, requiring all directors to stand for annual election by the 2026 stockholders' meeting.
- The board now holds exclusive authority to set the number of directors and fill all vacancies or newly created board positions, removing stockholder input from these appointments.
- Stockholders retain the right to remove directors with or without cause, but the board maintains sole power to appoint their replacements.
Positive Evaluation by Supervisory Board of Management Board Dividend Recommendation 2024
PlayWay S.A. has formalised a proposal for the distribution of its 2024 fiscal year earnings following a positive evaluation by the company’s Supervisory Board.
- PlayWay S.A. has proposed a dividend payment of 22.55 PLN per share for the 2024 fiscal year.
- The total aggregate dividend distribution amounts to 148,830,000.00 PLN.
- The dividend record date is set for July 8, 2025, with the disbursement of funds scheduled for July 15, 2025.
Second Amended and Restated Bylaws of TinyBuild, Inc.
The Second Amended and Restated Bylaws of tinyBuild, Inc., effective as of February 2021 and updated through June 2025, establish a comprehensive governance framework for the corporation’s operations, stockholder relations, and board conduct.
- TinyBuild, Inc. centralizes corporate authority within the Board of Directors, granting them broad powers to fill vacancies, set compensation, and establish committees.
- Stockholders are prohibited from taking action by written consent and must adhere to strict notice periods of 75 to 105 days for director nominations or business proposals.
- The Delaware Court of Chancery is designated as the exclusive forum for internal corporate litigation, while federal courts are mandated for Securities Act claims.