- 01
PlayWay S.A. officially finalized amendments to its corporate statute on October 26, 2023, following registration by the District Court for the Capital City of Warsaw.
- 02
The legal updates were formally adopted through Resolution No. 21 during the company's Ordinary General Meeting of Shareholders held on June 30, 2023.
- 03
The registration process was completed with the XIII Commercial Division of the National Court Register to ensure compliance with Polish capital market regulations.
- 04
The company has adopted a consolidated text of its statute, which integrates all modified provisions into a single legal framework for ongoing operations.
- 05
This administrative action fulfills mandatory transparency requirements for publicly traded issuers under the Act on Public Offering and relevant Ministry of Finance regulations.
- 06
The update serves to align the company's governing documents with current shareholder mandates and maintain corporate integrity on the Warsaw Stock Exchange.