Updated Mar 17, 2026 by PlayWay
PlayWay S.A. convened an Extraordinary General Meeting on December 13, 2022, in Warsaw to address executive leadership changes.
The primary agenda item for the meeting was the formal appointment of a new Vice President to the company's management board.
The assembly included the presentation of the candidate's professional biography and the voting on draft resolutions required to finalize the appointment.
The meeting was conducted in accordance with the Polish Commercial Companies Code and regulatory transparency requirements for issuers on the Polish market.
This governance event was organized to ensure legal continuity and operational oversight for PlayWay S.A.'s portfolio of development studios and gaming titles.
PlayWay S.A. convened an Extraordinary General Meeting on December 13, 2022, in Warsaw to address executive leadership changes.
The primary agenda item for the meeting was the formal appointment of a new Vice President to the company's management board.
The assembly included the presentation of the candidate's professional biography and the voting on draft resolutions required to finalize the appointment.
The meeting was conducted in accordance with the Polish Commercial Companies Code and regulatory transparency requirements for issuers on the Polish market.
This governance event was organized to ensure legal continuity and operational oversight for PlayWay S.A.'s portfolio of development studios and gaming titles.