LegalPlayWay
Resolution No. 1/2/4/0/2019 of the Extraordinary General Meeting of PlayWay S.A.
24 Jan 20196 pages~8 min full read
Aleksy Wiesław Uchański was appointed as a member and subsequently elected as Chairman of the Supervisory Board of PlayWay S.A. on January 24, 2019.
See it on page 4The Extraordinary General Meeting achieved a quorum of 41.49% of total share capital, representing 2,738,657 shares.
See it on page 3The resolution to appoint Uchański to the Supervisory Board passed with 40.91% of total share capital in favor, 0.47% against, and 0.11% abstaining.
See it on page 5The vote to appoint Uchański as Chairman of the Supervisory Board received 40.91% in favor, 0.34% against, and 0.24% abstaining.
See it on page 5Krzysztof Kostowski was unanimously elected as Chairman of the Meeting, with Radosław Mrowiński and Mateusz Zawadzki appointed to the Scrutiny and Resolutions Committee.
See it on page 1All resolutions were enacted in accordance with the Polish Commercial Companies Code and took effect immediately upon their adoption on January 24, 2019.
See it on page 1These resolutions document the proceedings and outcomes of the Extraordinary General Meeting of PlayWay S.A., held on January 24, 2019, in Warsaw. The primary purpose of the meeting was to implement structural changes to the company’s Supervisory Board and establish the necessary parliamentary framework for the session. The meeting involved shareholders representing 2,738,657 shares, which accounted for 41.49% of the company’s total share capital.
The assembly passed six distinct resolutions. Initial procedural actions included the unanimous election of Krzysztof Kostowski as Chairman of the Meeting and the appointment of Radosław Mrowiński and Mateusz Zawadzki to the Scrutiny and Resolutions Committee. Shareholders also voted to waive the secrecy of voting for the selection of the committee and formally adopted the meeting's agenda, which focused on Supervisory Board appointments.
The most significant outcomes were the appointments of Aleksy Wiesław Uchański to the Supervisory Board and his subsequent elevation to the position of Chairman of the Supervisory Board. Both appointments were conducted via secret ballot. For the board membership, the resolution passed with 40.91% of the total share capital in favor, 0.47% against, and 0.11% abstaining. The resolution to appoint Uchański as Chairman saw similar support, with 40.91% in favor, 0.34% against, and 0.24% abstaining. All resolutions were enacted in accordance with the Polish Commercial Companies Code and the company’s statutes, taking effect immediately upon their adoption.
