Uchwały Podjęte na Zwyczajnym Walnym Zgromadzeniu PlayWay S.A. w Dniu 15 Czerwca 2021 r.

The Ordinary General Meeting of PlayWay S.A., held on June 15, 2021, resulted in the successful adoption of all proposed resolutions regarding the company’s corporate governance and operational oversight. As a major Polish game developer and publisher listed on the Warsaw Stock Exchange, the company utilized this meeting to formalize its annual administrative requirements and confirm shareholder alignment with management’s strategic direction. The proceedings were conducted in accordance with Polish financial supervision regulations, specifically addressing the reporting obligations for issuers of securities.

A primary outcome of the meeting was the unanimous or majority approval of all submitted resolutions, with no formal objections recorded in the minutes. Due to the implementation of a computerized voting system, the assembly elected to bypass certain traditional procedural steps, such as the appointment of a dedicated Scrutiny Committee and the associated vote to waive secrecy for that committee’s selection. This shift toward digital processing reflects an emphasis on administrative efficiency during the voting process.

The scope of the meeting covered the fiscal activities and governance of PlayWay S.A. for the preceding period, involving participation from shareholders representing a significant portion of the share capital. Data provided for each resolution included the number of valid votes cast, the percentage of share capital represented, and the specific breakdown of votes in favor, against, and abstaining. The meeting was presided over by the President of the Management Board, Krzysztof Kostowski, ensuring that all legal and regulatory disclosures were met for the benefit of the Polish Financial Supervision Authority and the broader investment community.