Raport bieżący ESPI nr 15 /2023

PlayWay S.A., a prominent Polish video game developer and publisher, has officially finalized amendments to its corporate statute following formal registration by the District Court for the Capital City of Warsaw. This legal update, executed on October 26, 2023, confirms the implementation of changes previously adopted through Resolution No. 21 during the Ordinary General Meeting of Shareholders held on June 30, 2023. The registration marks the formal conclusion of the governance adjustment process initiated earlier in the fiscal year.

The scope of this action is strictly corporate and legal, focusing on the internal regulatory framework of the Warsaw-based entity. By registering these changes with the XIII Commercial Division of the National Court Register, the company ensures full compliance with Polish capital market regulations and transparency requirements for publicly traded issuers. The update includes the adoption of a consolidated text of the statute, which integrates all modified provisions to provide a clear legal basis for the company’s ongoing operations and governance.

This administrative milestone is reported in accordance with the Act on Public Offering and the Regulation of the Minister of Finance regarding current and periodic information provided by issuers of securities. While the specific operational impact of the individual statutory changes is not detailed in the summary notice, the registration signifies the formalization of shareholder decisions into the company’s legal foundation. This process is a standard requirement for maintaining the corporate integrity of entities listed on the Warsaw Stock Exchange, ensuring that the company’s governing documents accurately reflect current shareholder mandates and regulatory standards.