Raport bieżący ESPI nr 1 8/2022

The Extraordinary General Meeting of PlayWay S.A., held on December 13, 2022, resulted in the successful adoption of all proposed resolutions concerning the company’s corporate governance and operational framework. The proceedings adhered strictly to the planned agenda, with no items being withdrawn from consideration and no formal objections raised by shareholders for inclusion in the minutes. This meeting reflects the administrative and legal compliance of one of Poland’s leading game developers and publishers, operating within the regulatory environment of the Warsaw Stock Exchange.

The voting process demonstrated a high level of shareholder consensus, as every resolution submitted for a vote was passed. The documentation confirms the legitimacy of these decisions by recording the specific number of shares from which valid votes were cast, the percentage of share capital represented, and the exact distribution of votes categorized as for, against, or abstaining. This transparency ensures that the company meets its legal obligations under the Act on Public Offering and the Regulation of the Minister of Finance regarding periodic information provided by securities issuers.

While the specific strategic content of each resolution is handled as an attachment to the formal announcement, the primary outcome is the confirmation of stable corporate oversight and the formalization of shareholder-approved mandates. The meeting serves as a critical point in PlayWay’s 2022 fiscal timeline, ensuring that the executive board has the necessary legal backing to proceed with its corporate strategy. The governance activities described are centered on the Polish market and apply to the entirety of PlayWay’s extensive group of development studios and intellectual property holdings.