PlayWay S.A. reappointed its entire Supervisory Board for a new term following the Ordinary General Meeting held on June 30, 2025.
Bartosz Graś has been designated as the Chairman of the Supervisory Board, leading a team that includes Michał Markowski, Jan Szpetulski-Łazarowicz, Lech Klimkowski, and Ludwik Sobolewski.
The reappointment of the existing board members is intended to ensure strategic stability and continuity in the oversight of PlayWay S.A.'s game development studios and investment projects.
All five Supervisory Board members have been formally verified as having no conflicts of interest, including no competitive business activities or listings in the Register of Insolvent Debtors.
The corporate governance update was issued in compliance with the Minister of Finance’s transparency regulations for public companies.
The management board of PlayWay S.A., a prominent Polish video game developer and publisher, announced the formal reappointment of its Supervisory Board members for a new term following the Ordinary General Meeting held on June 30, 2025. This corporate action, executed through resolutions 21 through 25, ensures leadership continuity within the company’s oversight body. The appointed members include Michał Markowski, Jan Szpetulski-Łazarowicz, Lech Klimkowski, Ludwik Sobolewski, and Bartosz Graś, with the latter specifically designated to serve as the Chairman of the Supervisory Board.
The scope of this announcement covers the governance structure of the Warsaw-based issuer, adhering to legal requirements regarding current and periodic information for public companies. Each appointed member has been verified to ensure there are no conflicts of interest with the company’s operations. Specifically, the appointees are not listed in the Register of Insolvent Debtors and do not engage in activities competitive with PlayWay S.A., whether as partners in civil or personal partnerships or as members of governing bodies in competing capital companies or legal entities.
This regulatory filing serves as a formal confirmation of the company's adherence to the Minister of Finance's regulations concerning transparency for security issuers. By maintaining the existing composition of the Supervisory Board, PlayWay S.A. signals a period of strategic stability for its stakeholders. The documentation confirms that the professional qualifications and biographical data of the members support their suitability for overseeing the company’s diverse portfolio of game development studios and investment projects during the upcoming term.
