- 01
On June 20, 2024, PlayWay S.A. held its Ordinary General Meeting, where shareholders formally approved the company's financial statements and operational reports for the previous fiscal year.
- 02
Shareholders adopted a modified incentive program for the Management Board, incorporating specific amendments and repealing select paragraphs from the original proposal.
- 03
The modified incentive program was passed based on a version submitted by a shareholder rather than the initial proposal outlined in previous filings.
- 04
All agenda items were approved with high shareholder participation and consensus, as no formal objections were recorded during the proceedings.
- 05
The meeting's outcomes, including the approval of management performance and the new incentive structure, were executed in compliance with Warsaw Stock Exchange regulations and the Act on Public Offering.
- 06
The unanimous support for the resolutions indicates strong alignment between PlayWay S.A.'s executive board and its shareholder base regarding long-term fiscal and leadership strategies.