PlayWay S.A. has amended the agenda for its Ordinary General Meeting scheduled for June 20, 2024, to include a vote on modifying the Management Board's incentive program.

According to "Zmiana Porządku Obrad oraz Uzupełnienie Projektów Uchwał ZWZ PlayWay S.A.": PlayWay S.A. has amended the agenda for its Ordinary General Meeting scheduled for June 20, 2024, to include a vote on modifying the Management Board's incentive program.

The agenda update was initiated by a formal request from ACRX Investments Limited, a shareholder holding at least five percent of the company's share capital.

According to "Zmiana Porządku Obrad oraz Uzupełnienie Projektów Uchwał ZWZ PlayWay S.A.": The agenda update was initiated by a formal request from ACRX Investments Limited, a shareholder holding at least five percent of the company's share capital.

The meeting will address the distribution of net profit and the allocation of reserve capital for dividend payments for the fiscal year ending December 31, 2023.

According to "Zmiana Porządku Obrad oraz Uzupełnienie Projektów Uchwał ZWZ PlayWay S.A.": The meeting will address the distribution of net profit and the allocation of reserve capital for dividend payments for the fiscal year ending December 31, 2023.

Shareholders will vote on authorizing the Management Board to increase share capital, which includes the potential to exclude existing shareholders' subscription rights.

According to "Zmiana Porządku Obrad oraz Uzupełnienie Projektów Uchwał ZWZ PlayWay S.A.": Shareholders will vote on authorizing the Management Board to increase share capital, which includes the potential to exclude existing shareholders' subscription rights.

The meeting will cover standard annual governance procedures, including the formal discharge of duties for members of both the Management Board and the Supervisory Board.

According to "Zmiana Porządku Obrad oraz Uzupełnienie Projektów Uchwał ZWZ PlayWay S.A.": The meeting will cover standard annual governance procedures, including the formal discharge of duties for members of both the Management Board and the Supervisory Board.

The updated agenda for the June 20, 2024, meeting now consists of eighteen distinct points regarding the company's financial oversight and corporate governance.

According to "Zmiana Porządku Obrad oraz Uzupełnienie Projektów Uchwał ZWZ PlayWay S.A.": The updated agenda for the June 20, 2024, meeting now consists of eighteen distinct points regarding the company's financial oversight and corporate governance.

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Key Insights

Zmiana Porządku Obrad oraz Uzupełnienie Projektów Uchwał ZWZ PlayWay S.A.

PlayWay~3 min full read

01
PlayWay S.A. has amended the agenda for its Ordinary General Meeting scheduled for June 20, 2024, to include a vote on modifying the Management Board's incentive program.
See it on page 1
02
The agenda update was initiated by a formal request from ACRX Investments Limited, a shareholder holding at least five percent of the company's share capital.
See it on page 1
03
The meeting will address the distribution of net profit and the allocation of reserve capital for dividend payments for the fiscal year ending December 31, 2023.
See it on page 2
04
Shareholders will vote on authorizing the Management Board to increase share capital, which includes the potential to exclude existing shareholders' subscription rights.
See it on page 2
05
The meeting will cover standard annual governance procedures, including the formal discharge of duties for members of both the Management Board and the Supervisory Board.
See it on page 1
06
The updated agenda for the June 20, 2024, meeting now consists of eighteen distinct points regarding the company's financial oversight and corporate governance.
See it on page 2

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