Legal

RB ESPI 6/2025: Appointment of Management Board Members for a New Term

30 June 20251 pages279 words

Summary

The Ordinary General Meeting of PlayWay S.A., a prominent Polish game developer and publisher, convened on June 30, 2025, to formalize the leadership structure for the upcoming term. Through the adoption of resolutions 19 and 20, the shareholders reappointed the existing leadership team to their respective roles. Krzysztof Kostowski continues his tenure as the President of the Management Board, while Jakub Trzebiński retains his position as Vice President. This decision ensures executive continuity for the Warsaw-based company, which is known for its extensive portfolio of simulation titles and its unique incubator business model. The appointments comply with Polish capital market regulations regarding current and periodic information provided by issuers of securities. Both executives have confirmed that they do not engage in any activities competitive to PlayWay S.A. outside of the enterprise. Furthermore, neither individual participates in competitive entities as partners or board members, nor are they listed in the Register of Insolvent Debtors maintained under the National Court Register Act. These declarations serve to mitigate potential conflicts of interest and verify the professional standing of the leadership team. This administrative action reflects the company's adherence to corporate governance standards and statutory reporting requirements for publicly traded entities in Poland. By maintaining the current management composition, PlayWay S.A. signals a commitment to its established strategic direction and operational stability. The reappointments are effective immediately for the new term, reinforcing the roles of the key architects behind the company's market position within the global gaming industry.

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RB ESPI 6/2025: Appointment of Management Board Members for a New Term

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