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.