- 01
On June 15, 2020, PlayWay S.A. appointed a new five-member Supervisory Board during its Ordinary General Meeting of Shareholders.
- 02
Aleksy Uchański was appointed to serve as the Chairman of the new Supervisory Board.
- 03
The remaining four members of the board are Michał Kojecki, Michał Markowski, Grzegorz Czarnecki, and Jan Szpetulski-Łazarowicz.
- 04
All five board members have been vetted and confirmed to have no conflicts of interest, as they do not hold positions in or engage in activities competitive with PlayWay S.A.
- 05
Legal verification confirmed that none of the newly appointed board members are listed in the Register of Insolvent Debtors.
- 06
These appointments were executed to ensure regulatory compliance with Polish capital market laws and the Act on Public Offering.