Updated Mar 17, 2026 by PlayWay
PlayWay S.A. successfully passed all proposed resolutions during its Extraordinary General Meeting held on December 13, 2022.
The meeting achieved full shareholder consensus, with every submitted resolution receiving approval and no formal objections recorded.
The proceedings were conducted in full compliance with the Warsaw Stock Exchange regulatory requirements and the Act on Public Offering.
The adopted resolutions provide the executive board with the formal legal mandates necessary to execute the company's corporate strategy for the 2022 fiscal period.
The governance decisions finalized at this meeting apply to the entire PlayWay group, encompassing its network of development studios and intellectual property holdings.
PlayWay S.A. successfully passed all proposed resolutions during its Extraordinary General Meeting held on December 13, 2022.
The meeting achieved full shareholder consensus, with every submitted resolution receiving approval and no formal objections recorded.
The proceedings were conducted in full compliance with the Warsaw Stock Exchange regulatory requirements and the Act on Public Offering.
The adopted resolutions provide the executive board with the formal legal mandates necessary to execute the company's corporate strategy for the 2022 fiscal period.
The governance decisions finalized at this meeting apply to the entire PlayWay group, encompassing its network of development studios and intellectual property holdings.