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Legal
Wykaz Akcjonariuszy Posiadających Powyżej 5% Głosów na Zwyczajnym Walnym Zgromadzeniu: 2021
The governance structure of PlayWay S.A. following its Ordinary General Meeting on June 15, 2021, reveals a highly concentrated ownership base dominated by two primary entities. This regulatory disclosure, mandated by Polish market transparency laws, identifies the shareholders who exercised at least 5% of the voting rights during the proceedings. The data reflects the company’s capital distribution at a specific point in time, providing insight into the internal influence and voting power held by its most significant investors within the Polish game development and publishing sector. The findings indicate that the voting power at the meeting was split almost equally between two major stakeholders. Krzysztof Kostowski held 2,700,000 votes, representing 48.59% of the votes present at the meeting and 40.91% of the total voting rights in the company. Simultaneously, ACRX Investments Limited, based in Nicosia, Cyprus, held an identical stake of 2,700,000 votes, also accounting for 48.59% of the meeting’s votes and 40.91% of the total shares. Together, these two parties controlled over 97% of the votes cast during the session, illustrating a significant consolidation of decision-making authority. This disclosure serves as a formal record of the company's compliance with the Act on Public Offering and the conditions for introducing financial instruments to organized trading. By detailing the specific shareholding percentages and geographic origins of major investors, the information establishes the baseline for the company’s corporate governance and strategic direction as of mid-2021. The reporting confirms that the executive leadership, specifically President Krzysztof Kostowski, maintains a dual role as both a primary shareholder and a key representative of the firm’s management board.
PlayWayJun 2021
Legal
Uchwały Podjęte na Zwyczajnym Walnym Zgromadzeniu PlayWay S.A. w Dniu 15 Czerwca 2021 r.
The Ordinary General Meeting of PlayWay S.A., held on June 15, 2021, resulted in the successful adoption of all proposed resolutions regarding the company’s corporate governance and operational oversight. As a major Polish game developer and publisher listed on the Warsaw Stock Exchange, the company utilized this meeting to formalize its annual administrative requirements and confirm shareholder alignment with management’s strategic direction. The proceedings were conducted in accordance with Polish financial supervision regulations, specifically addressing the reporting obligations for issuers of securities. A primary outcome of the meeting was the unanimous or majority approval of all submitted resolutions, with no formal objections recorded in the minutes. Due to the implementation of a computerized voting system, the assembly elected to bypass certain traditional procedural steps, such as the appointment of a dedicated Scrutiny Committee and the associated vote to waive secrecy for that committee’s selection. This shift toward digital processing reflects an emphasis on administrative efficiency during the voting process. The scope of the meeting covered the fiscal activities and governance of PlayWay S.A. for the preceding period, involving participation from shareholders representing a significant portion of the share capital. Data provided for each resolution included the number of valid votes cast, the percentage of share capital represented, and the specific breakdown of votes in favor, against, and abstaining. The meeting was presided over by the President of the Management Board, Krzysztof Kostowski, ensuring that all legal and regulatory disclosures were met for the benefit of the Polish Financial Supervision Authority and the broader investment community.
PlayWayJun 2021
Legal
Raport bieżący ESPI nr 21/2020: Poland
This regulatory disclosure outlines the concentration of voting power during the Ordinary General Meeting of PlayWay S.A., a prominent Polish video game developer and publisher, held on June 15, 2020. The data identifies the primary stakeholders who exercised significant influence over corporate governance during this specific session, reflecting the ownership structure of the company at that time. The scope of the information is limited to shareholders holding at least 5% of the votes present at the meeting, as required by Polish transparency regulations for publicly traded companies. The findings reveal a highly concentrated ownership structure dominated by two major entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 votes, representing 64.90% of the votes cast at the meeting and 40.91% of the total voting rights in the company. The second major stakeholder, ACRX Investments Limited based in Nicosia, Cyprus, held 1,350,000 votes. This accounted for 32.45% of the votes at the assembly and 20.46% of the company’s overall voting power. Together, these two parties represented over 97% of the voting power exercised during the proceedings. The methodology for this disclosure follows Article 70, point 3 of the Act on Public Offering, which mandates the publication of major participants in general meetings. By documenting these figures, the report confirms that the strategic direction of PlayWay S.A. remains firmly under the control of its founder and a single major investment entity. This snapshot of the 2020 fiscal period illustrates the stability of the company's leadership and the significant internal control maintained by its executive management.
PlayWayJun 2020
Legal
Raport Bieżący ESPI Nr 12 /2022
The management board of PlayWay S.A., a prominent Polish game developer and publisher, disclosed the concentration of voting rights following its Ordinary General Meeting held on June 20, 2022. This regulatory filing identifies the major shareholders who exercised significant influence during the proceedings, specifically those holding at least 5% of the votes present at the meeting. The data reflects the ownership structure and governance dynamics of the Warsaw-based company at the conclusion of the 2022 fiscal reporting cycle. The findings reveal a highly concentrated ownership structure dominated by two primary entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 voting rights, representing 48% of the votes cast at the meeting and 40.91% of the total voting rights within the company. Simultaneously, ACRX Investments Limited, based in Nicosia, Cyprus, held an identical stake of 2,700,000 votes, also accounting for 48% of the meeting's votes and 40.91% of the total share capital. Together, these two shareholders controlled 96% of the votes represented at the assembly, illustrating a significant consolidation of power between the company’s leadership and a major institutional investor. This disclosure complies with Polish transparency regulations regarding public offerings and the conditions for introducing financial instruments into organized trading. By detailing these specific holdings, the information provides clarity on the internal control mechanisms of PlayWay S.A. during mid-2022. The scope is limited to the specific voting outcomes of the June 20th session, serving as a snapshot of shareholder participation and the distribution of influence among the company’s most significant stakeholders.
PlayWayJun 2022