Uchwała Nr 1/25/06/2019 Zwyczajnego Walnego Zgromadzenia

The Ordinary General Meeting of PlayWay SA, convened on June 25, 2019, formalizes the company’s financial performance and corporate governance outcomes for the 2018 fiscal year. Representing 83.68% of the share capital, shareholders validated the company’s significant growth and profitability within the global gaming sector. The consolidated financial statements reveal a net profit of 47.02 million PLN and total assets valued at 121.81 million PLN, while the standalone entity reported a net profit of 16.371 million PLN. These figures underscore a period of robust operational success and effective management of the company’s diverse portfolio of development studios.

A central outcome of the assembly is the strategic allocation of capital toward shareholder returns. The meeting approved a total dividend distribution of 16,434,000 PLN, equating to 2.49 PLN per share. This payout is funded by the entirety of the 2018 standalone net profit, supplemented by a minor draw of 62,793 PLN from reserve capital. This decision reflects a commitment to returning value to investors while maintaining a stable balance sheet, with the final payment scheduled for late July 2019.

The assembly also served as a formal endorsement of the company’s leadership. Shareholders granted discharge to the Management Board, including President Krzysztof Kostowski and Vice-President Mateusz Zawadzki, as well as the entire Supervisory Board. These resolutions, passed with near-unanimous support and minimal abstentions, confirm the alignment between the company’s executive strategy and its investor base. By approving the activity reports and financial disclosures, the assembly solidified PlayWay SA’s corporate standing as it moved into the 2019 fiscal period.