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Legal
Raport Bieżący Nr 16/2016: Uchwała Zarządu KDPW S.A. Dotycząca Warunkowej Rejestracji Akcji Serii I
The management board of PlayWay S.A., a prominent Polish game developer and publisher, announced the conditional registration of 600,000 Series I ordinary bearer shares by the National Depository for Securities (KDPW) in November 2016. Each share carries a nominal value of 0.10 PLN. These securities are designated to be integrated into the existing pool of shares under the ISIN code PLPLAYW00015, facilitating their eventual circulation on the regulated market. The registration process is contingent upon a formal decision by the regulated market operator to admit these specific shares to trading. This administrative step is synchronized with the closure of accounts for transferable rights to shares previously identified under a separate code. The actual registration in the depository system is scheduled to occur within three days of the market operator’s decision, provided it does not precede the official date set for the introduction of these shares to trading. This corporate action represents a technical transition from share subscription rights to fully registered shares, marking a significant phase in the company's capital structure management following its public offering. The notification adheres to Polish financial regulations regarding current and periodic information provided by securities issuers. By consolidating the Series I shares under the primary trading code, the company ensures liquidity and uniformity for its investors on the Warsaw Stock Exchange.
PlayWayNov 2016
Legal
Current Report No. 2/2016: KDPW Resolution on Registration of Rights to Series I Shares
The Management Board of PlayWay S.A. announced the formal registration of rights to Series I shares following a resolution passed by the National Depository for Securities (KDPW) in October 2016. This administrative milestone facilitates the transition of the company toward its public listing on the Polish capital market. The registration specifically encompasses 600,000 ordinary bearer shares with a nominal value of 0.10 PLN per share. These securities were issued based on a resolution from the Ordinary General Meeting held earlier that year in March. The technical execution of this registration was scheduled for October 17, 2016, at which point the rights to the shares were assigned the unique identification code PLPLAYW00031. This action serves as a critical regulatory step in the Polish financial system, ensuring that the newly issued equity is properly accounted for within the central depository system. By securing this registration, the company adheres to the necessary legal frameworks governing issuers of securities and the disclosure of current and periodic information. The scope of this action is localized to the Polish gaming industry and the Warsaw financial market during the fourth quarter of 2016. It reflects the procedural requirements for a game developer and publisher transitioning through the stages of a public offering. The data provided is based on official corporate disclosures and regulatory filings required by the Ministry of Finance, representing a factual record of the company's capital structure expansion and its compliance with national securities regulations.
PlayWayOct 2016
Legal
Current Report No. 5/2016: KDPW Resolution on Conditional Registration of Share Series A–G, I
The management of PlayWay S.A., a prominent Polish game developer and publisher, announced the conditional registration of its shares by the National Depository for Securities (KDPW) in October 2016. This regulatory milestone involved a total of 5,400,000 ordinary bearer shares with a nominal value of 0.10 PLN each. The registration encompasses multiple share series, specifically 1,500,000 shares of Series A, 1,200,000 of Series B, 300,000 of Series C, 600,000 of Series D, 900,000 of Series E, 300,000 of Series F, and 600,000 of Series G. All shares are designated under the ISIN code PLPLAYW00015. The registration is contingent upon the formal admission of these shares to trading on a regulated market, specifically the Warsaw Stock Exchange. According to the resolution passed by the KDPW, the actual entry into the depository system will occur within three days of receiving documentation that confirms market admission. The process is structured to ensure that the registration of these specific series does not precede the admission of any previously registered PlayWay shares under the same code. This administrative action represents a critical step in the company's transition toward public trading and capital market integration. The legal basis for this disclosure follows Polish financial regulations regarding current and periodic information provided by securities issuers. The resolution establishes a clear framework for the synchronization between the depository's technical registration and the exchange's trading approval, ensuring that only shares officially introduced to the market are active within the KDPW system. This procedure reflects standard regulatory compliance for the Polish gaming sector during the mid-2010s as companies sought to leverage public listings for growth.
PlayWayOct 2016
Legal
Current Report No. 3/2016: KDPW Resolution on Share Assimilation
The Management Board of PlayWay S.A. announced a formal resolution by the National Depository for Securities (KDPW) regarding the assimilation of company shares. This corporate action, executed on October 14, 2016, serves to unify different tranches of securities into a single, homogenous pool under a consistent identification code. The procedure is a standard regulatory step in the Polish capital market to ensure that all shares of the same class carry identical rights and are traded under the same technical identifier. The resolution specifically addresses the merger of 180,000 ordinary bearer shares, previously identified by the code PLPLAYW00023, with 420,000 ordinary bearer shares identified by the code PLPLAYW00015. Following the completion of this assimilation process, all 600,000 involved shares are consolidated under the single identifier PLPLAYW00015. This consolidation reflects the company’s transition toward a more streamlined capital structure following its initial public offering activities on the Warsaw Stock Exchange. This administrative update was conducted in accordance with Polish financial regulations concerning current and periodic information provided by issuers of securities. By synchronizing these share tranches, the company ensures market transparency and facilitates easier trading for investors. The action was finalized immediately upon the resolution's effective date, marking a technical milestone in the company's 2016 fiscal year and its broader integration into the public equity market.
PlayWayOct 2016