- 01
PlayWay S.A. nominated five candidates for its Supervisory Board in June 2020 ahead of the company's Ordinary General Meeting.
- 02
The candidates proposed for the board are Aleksy Uchański, Michał Kojecki, Michał Markowski, Grzegorz Czarnecki, and Jan Szpetulski-Łazarowicz.
- 03
Krzysztof Kostowski, the President of the Management Board and a significant shareholder, submitted the nominations to exercise his influence over the company's oversight structure.
- 04
All five nominees provided formal consent to their candidacy prior to the public announcement of the board's composition.
- 05
The nomination process was conducted to ensure compliance with Polish financial oversight standards and regulatory requirements for information disclosure.
- 06
PlayWay S.A. provided professional biographies for each nominee to allow shareholders to evaluate their qualifications before the general meeting.