LegalPlayWay
Raport Bieżący Nr 10/2021: Powołanie Przewodniczącego Rady Nadzorczej PlayWay S.A.
30 Mar 20212 pages~2 min full read
On March 30, 2021, PlayWay S.A. appointed Bartosz Graś as the new Chairman of the Supervisory Board.
The appointment was finalized following an Extraordinary General Meeting held on March 30, 2021.
Bartosz Graś has been verified as having no conflicts of interest, specifically confirming he is not involved in any competing businesses as a partner or board member.
The appointee is not listed in the Register of Insolvent Debtors, meeting the transparency and compliance standards required for companies listed on the Warsaw Stock Exchange.
The leadership change was executed in accordance with the Act on Public Offering and the Regulation of the Minister of Finance regarding current and periodic information.
CEO Krzysztof Kostowski formalized the transition to ensure the company remains in compliance with disclosure obligations to the Polish Financial Supervision Authority.
The corporate governance update issued by PlayWay S.A. on March 30, 2021, details a significant change to the company’s oversight structure. Following an Extraordinary General Meeting held on the same date, Bartosz Graś was officially appointed to the Supervisory Board. Beyond mere membership, the assembly entrusted him with the specific role of Chairman of the Supervisory Board, a key leadership position within the Polish game publisher’s regulatory framework.
The appointment adheres to strict transparency and compliance standards required for entities listed on the Warsaw Stock Exchange. Verification processes confirmed that the new Chairman is not listed in the Register of Insolvent Debtors and maintains no professional interests that conflict with the company’s operations. Specifically, he does not participate in competing businesses as a partner or board member, ensuring his independence and alignment with the strategic interests of the firm.
This administrative action was conducted under the legal framework of the Act on Public Offering and the Regulation of the Minister of Finance regarding current and periodic information. The formalization of this leadership change, signed by CEO Krzysztof Kostowski, serves to stabilize the company’s internal governance and fulfill its disclosure obligations to the Polish Financial Supervision Authority. While the specific professional history of the appointee was provided as a supplemental attachment, the core announcement focuses on the legality and immediate effect of the leadership transition within the Polish gaming sector.
