Radosław Mrowiński resigned from the Supervisory Board of PlayWay S.A., effective June 15, 2020.
The resignation was submitted on June 2, 2020, and coincided with the conclusion of Mrowiński's tenure at the company’s Ordinary General Meeting.
No specific reasons were provided for the departure, though the outgoing member expressed appreciation for his long-term cooperation with the firm.
The vacancy occurred during a scheduled administrative cycle, as the Ordinary General Meeting included an agenda item to appoint new Supervisory Board members for a fresh term.
The disclosure was issued in accordance with Polish financial market transparency requirements, specifically the Act on Public Offering and the Regulation on current and periodic information for securities issuers.
This governance change was limited to internal administrative adjustments within the Warsaw-based company during the second quarter of 2020.
The management board of PlayWay S.A., a prominent Polish video game developer and publisher, announced a formal change in its corporate governance structure following the resignation of a member of the Supervisory Board. Radosław Mrowiński submitted his official statement of resignation on June 2, 2020, with the effective date of his departure set for June 15, 2020. This transition was timed to coincide with the conclusion of his tenure, specifically lasting until the commencement of the company’s Ordinary General Meeting.
The notification confirms that the resignation did not include specific underlying reasons for the departure, though it noted the departing member’s appreciation for his long-term cooperation with the firm. This personnel change occurred within the context of a broader administrative cycle, as the Ordinary General Meeting scheduled for the same day included an agenda item dedicated to the appointment of Supervisory Board members for a new term of office. This alignment suggests a standard rotation or conclusion of a mandate rather than an abrupt disruption of oversight functions.
This regulatory disclosure was issued in compliance with Polish financial market transparency requirements, specifically citing the Act on Public Offering and the Regulation on current and periodic information provided by issuers of securities. The scope of the announcement is limited to the internal governance of the Warsaw-based company during the second quarter of 2020. By fulfilling these legal obligations, the leadership ensured that shareholders and market participants remained informed of shifts in the composition of the body responsible for permanent supervision of the company’s activities.
