- 01
PlayWay S.A. shareholders approved a dividend payment of 19.22 PLN per share, totaling approximately 126.85 million PLN for the 2021 fiscal year.
- 02
The dividend payout is funded through a combination of the 2021 net profit and the company's retained earnings.
- 03
The Ordinary General Meeting held on June 20, 2022, formally approved the company’s financial statements and granted discharge to all members of the management and supervisory boards.
- 04
All resolutions submitted during the meeting were passed without formal objection, indicating strong shareholder alignment with the company's current strategic direction.
- 05
The company utilized a computerized voting system to conduct the meeting, which allowed for the bypass of a formal Scrutiny Committee and ensured procedural efficiency.
- 06
The supervisory board's remuneration report received a positive evaluation from shareholders during the assembly.