- 01
PlayWay S.A. expanded its Management Board to three members, consisting of one President and two Vice Presidents, following an Extraordinary General Meeting on December 13, 2022.
- 02
Andrzej Włodzimierz Dudek was appointed as the new Vice President of the Management Board, effective December 13, 2022.
- 03
The appointment of Andrzej Dudek is integrated into the company's current joint term of office, which began on November 27, 2020.
- 04
Andrzej Dudek has formally declared that he does not engage in any competitive business activities or hold positions in competing entities.
- 05
The appointee confirmed he is not listed in the Register of Insolvent Debtors, satisfying regulatory transparency requirements for the Warsaw Stock Exchange.
- 06
This leadership change aligns with PlayWay S.A.'s internal statutes and governance regulations regarding its executive structure.