LegalPlayWay
Resolution No. 1/27/06/2018 of the Ordinary General Meeting of PlayWay S.A.
27 Jun 201816 pages~14 min full read
PlayWay S.A. approved a dividend payout of 15,708,000.00 PLN, representing nearly the entire standalone net profit of 15,758,450.11 PLN for the 2017 fiscal year.
See it on page 8Shareholders will receive a dividend of 2.38 PLN per share, with the record date set for July 10, 2018, and the payout scheduled for July 24, 2018.
See it on page 9The Capital Group reported a consolidated net profit of 16,778,103.20 PLN for the 2017 fiscal year.
See it on page 7The Ordinary General Meeting represented 81.99% of the company's share capital, with 5,411,197 shares participating in the voting process.
See it on page 2The remaining 50,450.11 PLN of the standalone net profit was allocated to the company’s supplementary capital.
See it on page 8Shareholders granted formal discharge to all members of the Management and Supervisory Boards, including President Krzysztof Kostowski and Vice President Jakub Trzebiński, for their 2017 performance.
See it on page 10All resolutions presented at the June 27, 2018, meeting passed with overwhelming support, characterized by unanimous or near-unanimous voting results.
See it on page 6The resolutions from the Ordinary General Meeting of PlayWay S.A., held on June 27, 2018, formalize the company’s corporate governance and financial results for the 2017 fiscal year. The primary purpose of these proceedings was to approve the financial statements, distribute profits, and grant discharge to the members of the Management and Supervisory Boards. The meeting represented 81.99% of the share capital, with 5,411,197 shares participating in the voting process.
Key financial findings include the approval of a standalone net profit of 15,758,450.11 PLN and a consolidated net profit for the Capital Group of 16,778,103.20 PLN. Shareholders resolved to distribute nearly the entire standalone profit as dividends, allocating 15,708,000.00 PLN to shareholders at a rate of 2.38 PLN per share. The remaining 50,450.11 PLN was directed to the company’s supplementary capital. The dividend date was set for July 10, 2018, with the payout scheduled for July 24, 2018.
The scope of the resolutions covers the administrative and financial performance of the Warsaw-based game developer and its subsidiaries throughout the 2017 calendar year. Procedural actions included the election of Krzysztof Kostowski as Chairman of the meeting and the appointment of a Scrutiny Committee. All board members, including President Krzysztof Kostowski and Vice President Jakub Trzebiński, received formal discharge for their duties. The voting results showed overwhelming shareholder support, with most resolutions passing unanimously or with a negligible number of abstentions.
