Related Documents
Legal
Current Report No. 19 /2025
The Management Board of 11 bit studios S.A., a prominent Polish game development studio, issued a formal regulatory disclosure on October 20, 2025, regarding changes in share ownership involving high-level leadership. This notification was executed in compliance with Article 19 of the Market Abuse Regulation (MAR), which governs the transparency of transactions conducted by persons discharging managerial responsibilities. The disclosure serves to inform the public and regulatory bodies of internal shifts in equity holdings to ensure market integrity and prevent information asymmetry. The primary transaction involves Grzegorz Miechowski, a member of the company’s Management Board, who facilitated a donation of shares in 11 bit studios S.A. to Fundacja Rodzinna Miechowskich. This recipient entity is identified as a family foundation closely related to the executive. While the specific volume and valuation of the shares were not detailed in the summary text, the notification confirms that the transfer was a non-market donation rather than a standard open-market sale or purchase. This move reflects a common practice in wealth management and succession planning among European tech executives, shifting legal ownership to a private foundation while maintaining a relationship with the underlying assets. This regulatory filing is specific to the Polish capital market and the Warsaw Stock Exchange, where 11 bit studios S.A. is listed. The scope is limited to the individual holdings of a single board member as of the fourth quarter of 2025. By fulfilling these reporting requirements, the company maintains compliance with European Union financial transparency standards, ensuring that all significant movements of shares by insiders are documented and accessible to the investing public. The report was officially authorized by Przemysław Marszał and Marek Ziemak on behalf of the Management Board.
11 bit studiosOct 2025
Legal
Current Report No. 18/2025
This regulatory disclosure details a significant insider trading event involving the leadership of 11 bit studios S.A., a prominent Polish game developer and publisher. The notification, issued in compliance with Article 19 of the Market Abuse Regulation, confirms the disposal of company shares by Fundacja Rodzinna Miechowskich. This entity is closely associated with Grzegorz Miechowski, a member of the company’s Management Board, who serves as the President of the foundation’s board. The transaction occurred within the context of the Warsaw Stock Exchange, where the company is publicly listed. While the summary report identifies the nature of the transaction as a sale, it emphasizes the legal necessity of transparency regarding actions taken by persons discharging managerial responsibilities and their related entities. Such disclosures are mandatory to ensure market integrity and provide investors with clear insight into the financial movements of key executives and their affiliated organizations. The scope of this notification is specific to the internal governance and capital structure of 11 bit studios S.A. as of October 2025. It reflects the ongoing regulatory obligations of European game industry entities to report changes in share ownership that could influence market perception or signal shifts in executive sentiment. The report was formally authorized by the President of the Management Board, Przemysław Marszał, and Board Member Marek Ziemak, fulfilling the company's transparency requirements under European Union financial regulations.
11 bit studiosOct 2025
Legal
Raport Bieżący ESPI Nr 1/2025
The management board of PlayWay S.A., a prominent Polish game developer and publisher, has established the official schedule for the publication of its periodic financial results throughout the 2025 calendar year. This regulatory disclosure ensures transparency for investors and stakeholders regarding the company's financial performance across its extensive portfolio of development studios. The schedule covers the reporting of both standalone and consolidated results for the 2024 fiscal year and the first three quarters of 2025. The reporting cycle begins with the publication of the individual and consolidated annual reports for 2024, which are scheduled for release on April 25, 2025. Following this, the consolidated quarterly report for the first quarter of 2025 will be issued on May 30, 2025. The mid-year performance review, contained within the consolidated semi-annual report for the first half of 2025, is set for publication on September 30, 2025. The final scheduled disclosure for the year is the consolidated third-quarter report, which will be released on November 28, 2025. In accordance with Polish financial regulations, PlayWay S.A. has exercised specific reporting exemptions. The company will not publish separate quarterly reports for the fourth quarter of 2024 or the second quarter of 2025. Furthermore, the company will utilize integrated reporting formats, where consolidated quarterly and semi-annual reports include the necessary condensed individual financial statements. This approach streamlines the disclosure process by eliminating the need for separate standalone quarterly and semi-annual filings while maintaining compliance with the Minister of Finance's requirements for issuers of securities.
PlayWayJan 2025
Legal
Raport Bieżący ESPI Nr 14 /2025
PlayWay S.A., a prominent Polish game developer and publisher, officially confirmed the registration of amendments to its Articles of Association by the District Court for the Capital City of Warsaw on October 2, 2025. This administrative milestone follows a resolution passed during the Ordinary General Meeting held on June 30, 2025. The registration by the National Court Register validates the structural and legal updates initiated by the company’s shareholders earlier in the year, ensuring the corporate bylaws are aligned with current strategic or regulatory requirements. The scope of this action is centered on the corporate governance framework of the Warsaw-based entity, which operates as a major hub for numerous development studios within the global gaming industry. While the specific internal mechanics of the statutory changes were not detailed in the summary text, the formalization of these amendments represents a completed legal process necessary for the company’s continued compliance with Polish commercial law. The notification was issued in accordance with the Act on Public Offering and the conditions for current and periodic information provided by securities issuers. This corporate update reflects the ongoing administrative management of a publicly traded company on the Warsaw Stock Exchange. By securing the court’s registration, PlayWay S.A. has finalized the implementation of Resolution No. 26, providing a unified text of the updated statutes for transparency. The process underscores the legal formalities required for major industry players to maintain their organizational structure and governance standards within the European regulatory environment during the 2025 fiscal period.
PlayWayOct 2025