Raport Bieżący ESPI Nr 11/2022: Uchwały ZWZ PlayWay S.A. 2022

The resolutions adopted during the Ordinary General Meeting of PlayWay S.A. on June 20, 2022, confirm the formal approval of the company’s operational and financial standing for the preceding fiscal year. The meeting, held at the company’s headquarters in Warsaw, resulted in the passage of all submitted resolutions, reflecting strong shareholder alignment with management’s strategic direction. Key procedural actions included the approval of financial statements and the granting of discharge to members of the management and supervisory boards, ensuring continuity in corporate governance.

A significant outcome of the assembly was the distribution of profits, specifically the allocation of funds for dividend payments. Shareholders approved a dividend of 19.22 PLN per share, totaling approximately 126.85 million PLN, sourced from the 2021 net profit and supplemented by retained earnings. This decision underscores the company’s robust cash position and its commitment to returning value to investors within the competitive PC and console gaming sectors. The meeting also addressed the evaluation of the supervisory board's remuneration report, which received a positive opinion.

Procedural efficiency was maintained through the use of a computerized voting system, which allowed the assembly to bypass the appointment of a formal Scrutiny Committee. All resolutions were passed without any formal objections recorded in the minutes. The voting participation represented a significant portion of the share capital, with major resolutions receiving overwhelming support. This transparency in voting results and the lack of opposition highlight a period of stability for PlayWay S.A. as it continues its high-volume publishing model within the global gaming industry.