Wykaz Akcjonariuszy Posiadających Powyżej 5% Głosów na Zwyczajnym Walnym Zgromadzeniu: 2021

Summary

The governance structure of PlayWay S.A. following its Ordinary General Meeting on June 15, 2021, reveals a highly concentrated ownership base dominated by two primary entities. This regulatory disclosure, mandated by Polish market transparency laws, identifies the shareholders who exercised at least 5% of the voting rights during the proceedings. The data reflects the company’s capital distribution at a specific point in time, providing insight into the internal influence and voting power held by its most significant investors within the Polish game development and publishing sector. The findings indicate that the voting power at the meeting was split almost equally between two major stakeholders. Krzysztof Kostowski held 2,700,000 votes, representing 48.59% of the votes present at the meeting and 40.91% of the total voting rights in the company. Simultaneously, ACRX Investments Limited, based in Nicosia, Cyprus, held an identical stake of 2,700,000 votes, also accounting for 48.59% of the meeting’s votes and 40.91% of the total shares. Together, these two parties controlled over 97% of the votes cast during the session, illustrating a significant consolidation of decision-making authority. This disclosure serves as a formal record of the company's compliance with the Act on Public Offering and the conditions for introducing financial instruments to organized trading. By detailing the specific shareholding percentages and geographic origins of major investors, the information establishes the baseline for the company’s corporate governance and strategic direction as of mid-2021. The reporting confirms that the executive leadership, specifically President Krzysztof Kostowski, maintains a dual role as both a primary shareholder and a key representative of the firm’s management board.

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