- 01
PlayWay S.A. successfully concluded its Ordinary General Meeting on June 30, 2025, in Warsaw, with all proposed resolutions adopted.
- 02
The meeting secured formal approval for the company’s corporate governance and financial oversight mandates, ensuring compliance with Polish securities laws.
- 03
All motions were passed with unanimous or majority support, and no formal objections were recorded during the proceedings.
- 04
Participation levels at the meeting met all required statutory thresholds, validating the legitimacy of the voting results and the company's operational framework.
- 05
CEO Krzysztof Kostowski confirmed that the meeting fulfilled all legal requirements under the Act on Public Offering and the Regulation of the Minister of Finance.
- 06
The finalized resolutions stabilize PlayWay S.A.'s operational and strategic direction for the upcoming fiscal period.