Vice
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Documents about Vice
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.
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.
Raport Bieżący ESPI nr 15/2024
PlayWay S.A., a prominent Warsaw-based game developer and publisher, has announced a significant change to its executive leadership structure.
- Andrzej Włodzimierz Dudek will resign from his position as Vice President of the Management Board of PlayWay S.A., effective December 31, 2024.
- The resignation of the Vice President is attributed to personal reasons, with no reported operational or strategic conflicts influencing the decision.
- PlayWay S.A. has not yet announced a successor to fill the vacancy created by Dudek’s departure.
Bylaws of the International Game Developers’ Association, Inc.
The bylaws establish the governance framework for the International Game Developers’ Association, Inc., a California-based nonprofit dedicated to supporting professionals in the game development industry.
- The International Game Developers’ Association, Inc. is a California-based nonprofit governed by a Board of Directors consisting of up to six appointed directors, at least three elected directors, and an optional ex-officio member.
- Voting rights are restricted to individual members in good standing, while the Board of Directors holds ultimate authority over all business affairs and the appointment of officers.
- Directors serve three-year terms, and the four primary officer roles—Chair, Vice-Chair, Secretary, and Treasurer—are appointed by the Board to serve one-year terms.
Resolution of the Extraordinary General Meeting of 11 bit studios S.A. on February 9, 2023
The Extraordinary General Meeting of 11 bit studios S.A., held on February 9, 2023, focused on strengthening corporate governance and refining the company’s statutory framework to align with evolving operational needs.
- 11 bit studios S.A. formalized new governance protocols on February 9, 2023, requiring Management Board approval for all acquisitions of stakes in external entities.
- The Supervisory Board was granted the authority to hire external advisors at the company's expense to improve institutional oversight.
- New monthly gross remuneration for the Supervisory Board was set at 9,500 PLN for the Chairperson, 8,300 PLN for the Vice-Chairperson, and 6,000 PLN for other members, effective retroactively to January 1, 2023.
Uchwała nr 01/02/2023 Nadzwyczajnego Walnego Zgromadzenia Spółki 11 bit studios S.A.
Proposed resolutions for the Extraordinary General Meeting of Shareholders of 11 bit studios S.A., scheduled for February 9, 2023, outline significant structural and compensation changes for the Warsaw-based game developer.
- 11 bit studios S.A. updated its statutes to align with the Polish Commercial Companies Code, specifically redefining board terms of office to be measured in full financial years.
- The Supervisory Board's authority was modified to shift from directly acquiring shares in other entities to providing formal consent for such acquisitions.
- Effective retroactively from January 1, 2023, the monthly gross remuneration for the Supervisory Board is set at 9,500 PLN for the Chairperson, 8,300 PLN for the Vice-Chairperson, and 6,000 PLN for other members.
Resolution No. 03/02/2023 of the Extraordinary General Meeting of 11 bit studios S.A.
These resolutions, adopted during the Extraordinary General Meeting of 11 bit studios S.A. on February 9, 2023, formalize several significant amendments to the company’s articles of association.
- 11 bit studios S.A. amended its articles of association on February 9, 2023, to formalize new corporate governance and administrative protocols.
- The Supervisory Board now holds mandatory approval authority over all company acquisitions of shares in other business entities.
- Leadership mandates for the Management and Supervisory Boards are now explicitly calculated based on full fiscal years rather than calendar timeframes.
Życiorys Zawodowy: Andrzej Włodzimierz Dudek
Andrzej Włodzimierz Dudek serves as the Vice President of the Management Board for the issuing entity, bringing over twenty years of international experience in investment banking, private equity, and corporate management.
- Andrzej Włodzimierz Dudek currently serves as the Vice President of the Management Board, leveraging over 20 years of international experience in investment banking, private equity, and corporate management.
- During his tenure as Head of CEE Investment Banking at Barclays Capital, Dudek tripled the firm's regional results and increased its Polish operations fivefold.
- Dudek holds elite academic credentials, including honors degrees from the University of Cambridge and the Wharton School, with a focus on mathematics, computer science, and economics.
Raport Bieżący ESPI Nr 17/2022: Powołanie Wiceprezesa Zarządu PlayWay S.A.
PlayWay S.A. formalizes a significant change to its executive leadership structure following resolutions passed during an Extraordinary General Meeting held on December 13, 2022.
- PlayWay S.A. expanded its Management Board to three members, consisting of one President and two Vice Presidents, following an Extraordinary General Meeting on December 13, 2022.
- Andrzej Włodzimierz Dudek was appointed as the new Vice President of the Management Board, effective December 13, 2022.
- The appointment of Andrzej Dudek is integrated into the company's current joint term of office, which began on November 27, 2020.
Resolution No. 1 of the Extraordinary General Meeting of PlayWay S.A. (13 Dec 2022)
The Extraordinary General Meeting of PlayWay S.A., held on December 13, 2022, in Warsaw, resulted in the adoption of seven key resolutions focused on corporate governance and leadership expansion.
- PlayWay S.A. expanded its Management Board to three members, consisting of one President and two Vice-Presidents, during the Extraordinary General Meeting on December 13, 2022.
- Andrzej Włodzimierz Dudek was formally appointed as the new Vice-President of the company.
- The new Vice-President’s compensation package includes a monthly net salary of 7,000.00 PLN, plus travel expense reimbursements and civil liability insurance.