Related Documents
Legal
Raport Bieżący Nr 6/2019
The management of PlayWay S.A. announced a significant restructuring of the share capital within its subsidiary, Baked Games Sp. z o.o., based in Czeladź. Following an Extraordinary General Meeting of Shareholders held on January 18, 2019, a resolution was passed to increase the share capital of the development studio from 100,000 PLN to 211,200 PLN. This expansion was achieved through the issuance of 1,112 new shares, which were collectively acquired by PlayWay S.A., three individual developers, and a new external partner for a total investment value of 352,000 PLN. The resulting ownership structure following the registration of this capital increase in the National Court Register establishes a diversified stakeholder base. PlayWay S.A. maintains a substantial position with 41.67% of the shares, while the group of individual developers holds a majority stake of 53.03%. The remaining 5.30% is held by the newly introduced partner. This financial maneuver serves to solidify the capital base of the studio, which is primarily recognized for the development of the title Prison Simulator. This corporate action, disclosed under market abuse regulations regarding inside information, reflects the ongoing strategic investment activities within the Polish game development sector during early 2019. By reconfiguring the equity distribution and injecting fresh capital, the move aligns the interests of the parent company, the creative leadership, and external investors to support the studio's production pipeline and operational stability.
PlayWayJan 2019
Legal
Raport Bieżący Nr 51/2018: Podjęcie Uchwały o Podwyższeniu Kapitału Zakładowego w Pyramid Games
The management of PlayWay S.A. announced a significant restructuring of the share capital within its subsidiary, Pyramid Games Sp. z o.o., following a resolution passed on August 2, 2018. The Extraordinary General Meeting of Shareholders approved an increase in the share capital from 12,500 PLN to 100,000 PLN. This expansion was achieved through the issuance of 1,750 new shares, which were subscribed to by existing shareholders and a group of nine new individual investors for a total consideration of 379,000 PLN. This financial maneuver resulted in a shift in the ownership structure of the Lublin-based development studio. Prior to this capital increase, PlayWay held a 60% stake in the company, which it had integrated into its capital group in 2017. Following the registration of the new shares with the National Court Register, PlayWay’s ownership interest adjusted to 55.10%. The remaining equity is distributed between the original individual shareholders, who hold 36.8%, and the newly joined individual investors, who collectively account for 8.10% of the company. The infusion of capital supports the ongoing operations of Pyramid Games during a period of active development. At the time of the announcement, the studio was focused on the production of its title Occupy Mars. This corporate action was disclosed in accordance with market abuse regulations regarding inside information, reflecting the strategic importance of subsidiary financing and equity distribution within the broader PlayWay ecosystem during the 2018 fiscal period.
PlayWayAug 2018
Legal
Raport Bieżący Nr 80/2017
PlayWay S.A. has finalized an investment agreement to acquire a controlling interest in Woodland Games Sp. z o.o., a development studio based in Włocławek, Poland. This strategic move, executed on October 20, 2017, involves a capital injection of 292,000 PLN by PlayWay. Following the initial capital increase, PlayWay holds a dominant 97.33% stake in the company, while the three founding partners—Paweł Kozakowski, Paweł Henke, and Jakub Trzebiński—retain the remaining minority shares. The agreement includes a performance-based equity restructuring clause tied to the commercial success of the studio's debut project, currently titled Neon. If the game generates a profit exceeding all production and marketing costs within 18 months of its release on the PC platform, Woodland Games will issue new shares to the founding partners. This conditional adjustment would significantly redistribute ownership, reducing PlayWay’s stake to 59.11% while increasing the founders' collective holdings, most notably raising Paweł Kozakowski’s share to 34.82%. This investment aligns with PlayWay’s broader business model of incubating specialized development teams to expand its portfolio of PC titles. The primary objective for Woodland Games is the completion and launch of Neon, followed by the development of subsequent gaming projects. The transaction highlights the industry trend of using milestone-based equity incentives to align the interests of major publishers with independent development talent.
PlayWayOct 2017
Legal
Raport Bieżący Nr 33/2018
The management board of PlayWay S.A. announced a significant corporate restructuring and capital injection into Baked Games Sp. z o.o., a development studio based in Czeladź. Following an extraordinary general meeting of shareholders held on May 24, 2018, a resolution was passed to increase the share capital of Baked Games from 5,000 PLN to 100,000 PLN. This expansion was facilitated through the issuance of 950 new shares, marking a substantial growth in the subsidiary's financial foundation. The capital increase involved participation from both private individuals and PlayWay S.A. acting as the primary investor. PlayWay committed a total contribution of 199,000 PLN to the entity. Upon the formal registration of this capital increase in the National Court Register, the ownership structure of Baked Games transitioned to a model where PlayWay S.A. holds a 44% stake, while the remaining 56% is distributed among three natural persons. This strategic move reflects PlayWay’s ongoing investment activities within the Polish game development sector during the 2018 fiscal period. By formalizing this equity stake, the investor secures a significant minority position in the studio, aligning with its broader business model of supporting and scaling specialized development teams. The transaction was disclosed in accordance with market abuse regulations regarding inside information, highlighting its material importance to PlayWay’s corporate portfolio and capital allocation strategy.
PlayWayMay 2018