Raport Bieżący ESPI Nr 18 /2020

PlayWay S.A., a prominent Polish game developer and publisher, formalized the restructuring of its corporate oversight through the appointment of a new Supervisory Board. On June 15, 2020, the Ordinary General Meeting of Shareholders passed a series of resolutions to establish the board's membership for a new term. This administrative action ensures the continuity of governance and regulatory compliance for the Warsaw-based issuer in accordance with Polish capital market laws regarding periodic and current information.

The newly appointed board consists of five members: Aleksy Uchański, Michał Kojecki, Michał Markowski, Grzegorz Czarnecki, and Jan Szpetulski-Łazarowicz. Aleksy Uchański was specifically designated to serve as the Chairman of the Supervisory Board. These appointments are critical for maintaining the strategic direction of the company, which is known for its extensive ecosystem of development studios and simulation titles.

Legal and ethical vetting confirmed that none of the appointed members are listed in the Register of Insolvent Debtors. Furthermore, the appointees do not engage in activities competitive with the company’s business interests, nor do they hold positions in competing entities as partners or board members. This disclosure serves to mitigate potential conflicts of interest and reinforces the transparency of the company’s management structure. The appointments were executed under the legal framework of the Act on Public Offering and the specific regulations governing issuers of securities in the Polish market.