Related Documents
Legal
Current Report ESPI No. 2/2026: Registration of Share Capital Increase and Statute Amendments
PlayWay S.A., a prominent Polish game developer and publisher, officially registered an increase in its share capital on February 17, 2026. This corporate action, finalized by the District Court for the Capital City of Warsaw, involved raising the share capital from 660,000.00 PLN to 666,600.00 PLN. The increase was achieved through the issuance of 66,000 Series J ordinary bearer shares, each carrying a nominal value of 0.10 PLN. This issuance effectively exhausts the company's remaining authorized capital, leaving the balance of target capital at zero. The capital expansion was executed under the framework of authorized capital previously established by the Management Board in August 2025. A critical component of this issuance was the total exclusion of pre-emptive rights for existing shareholders, a move intended to facilitate the dematerialization of the new shares and streamline the capital raising process. Following this registration, the total number of shares across all series—ranging from Series A through Series J—amounts to 6,666,000, with each share corresponding to one vote at the General Meeting. Beyond the financial adjustments, the registration necessitated formal amendments to the company’s Articles of Association, specifically regarding the wording of Paragraph 6 to reflect the new capital structure. This regulatory filing serves as a formal notification to the market and relevant financial authorities, ensuring transparency regarding the company’s equity structure and voting rights. The action concludes a process initiated in late 2025 and solidifies the company's current financial standing within the Polish capital market.
PlayWayFeb 2026
Legal
Raport bieżący nr 32/2021
PCF Group S.A., the parent company of game development studio People Can Fly, announced the formal registration of several amendments to its Articles of Association by the District Court for the Capital City of Warsaw on July 1, 2021. These changes, originally adopted during the Extraordinary General Meeting on May 24, 2021, primarily focus on restructuring the company’s share capital and granting the Management Board expanded financial authorities to support future growth and capitalization efforts. A central component of these amendments is the increase of the company’s share capital from 591,250.24 PLN to 599,004.52 PLN. This was achieved through the issuance of 387,714 Series D ordinary bearer shares, each with a nominal value of 0.02 PLN. Following this registration, the total number of votes resulting from all issued shares stands at 29,950,226. The total share capital now comprises 27,500,000 Series A shares, 2,062,512 Series B shares, and the newly issued 387,714 Series D shares. Furthermore, the amendments introduce a new provision authorizing the Management Board to increase the share capital within a designated authorized capital limit. This authorization allows for an additional increase of up to 29,562.50 PLN through the issuance of up to 1,478,125 new ordinary bearer shares over a three-year period. Notably, the Board is empowered to exclude existing shareholders' pre-emptive rights, in whole or in part, subject to approval from the Supervisory Board. This mechanism provides the company with significant flexibility to raise funds through private, closed, or open subscriptions, and facilitates the potential dematerialization and listing of new shares on the Warsaw Stock Exchange.
PCF GroupJul 2021
Legal
Raport bieżący nr 48/2018
The management board of PlayWay S.A. announced a significant restructuring of the share capital within its subsidiary, Polyslash Sp. z o.o., following a resolution passed during an Extraordinary General Meeting on July 24, 2018. This corporate action involves increasing the share capital of the Krakow-based studio from 20,000 PLN to 200,000 PLN. The expansion is facilitated through the issuance of 900 new shares, which are being acquired for a total consideration of 345,000 PLN. The subscription of these new shares involves a combination of existing and new stakeholders. PlayWay S.A. participated in the capital increase alongside five individual existing shareholders and one entirely new partner. Upon the formal registration of this capital increase with the National Court Register, the ownership structure of Polyslash will be redistributed. PlayWay S.A. will maintain a majority stake of 56%, while the group of existing individual shareholders will hold 29%, and the new partner will secure a 15% interest in the company. This financial injection and equity adjustment occur during a critical operational phase for Polyslash, as the studio is currently engaged in the production of its title, We. The Revolution. The move reflects a strategic effort to bolster the subsidiary's capital base and diversify its partnership structure as it moves toward the completion of its development projects. The disclosure of this information aligns with regulatory requirements regarding the communication of inside information that could impact the valuation of the parent company, PlayWay S.A.
PlayWayJul 2018
Legal
Raport Bieżący ESPI nr 13 /2024
The District Court for the Capital City of Warsaw officially registered amendments to the Articles of Association of PlayWay S.A. on July 26, 2024. This regulatory action follows Resolution No. 19, which was adopted during the Ordinary General Meeting of Shareholders held on June 20, 2024. The primary objective of these changes is to grant the Management Board the authority to increase the company’s share capital within the framework of authorized capital. A critical component of this structural adjustment is the provision allowing the Management Board to waive the pre-emptive rights of existing shareholders, either in whole or in part, during future capital increases. This mechanism provides the executive leadership with enhanced flexibility to secure financing or execute strategic maneuvers without the administrative delays typically associated with standard subscription rights. The registration marks the formal legal enactment of these powers under Polish commercial law and capital market regulations. The scope of this update is specific to the corporate governance framework of PlayWay S.A., a major entity in the Polish video game development and publishing sector. The filing adheres to the transparency requirements set forth in the Act on Public Offering and the Regulation of the Minister of Finance regarding current and periodic information provided by issuers of securities. By finalizing these statutory changes, the company has established a streamlined path for potential equity expansion, ensuring the legal infrastructure is in place to support future growth initiatives or capital restructuring as determined by the board.
PlayWayJul 2024