Raport bieżący ESPI nr 19/2020

The Ordinary General Meeting of PlayWay S.A., held on June 15, 2020, resulted in the successful adoption of all proposed resolutions necessary for the company’s governance and fiscal oversight. The proceedings, conducted in Warsaw, adhered to the formal requirements of the Act on Public Offering and the specific regulations governing periodic reports for listed entities. The meeting concluded without any items being removed from the planned agenda, and every resolution put to a vote was passed by the shareholders. Furthermore, no objections were raised or entered into the minutes during the session.

The scope of the meeting covered the standard statutory requirements for a publicly traded game developer and publisher in the Polish market. Key outcomes included the formal approval of financial statements and the discharge of duties for the management board. The voting data reflects a high level of shareholder participation and consensus, as the company reported the specific number of valid votes cast, the percentage of share capital represented, and the breakdown of votes in favor, against, or abstaining for each resolution.

This administrative milestone confirms the stability of PlayWay S.A.’s corporate structure following the 2019 fiscal year. By securing unanimous or near-unanimous support for its resolutions, the management board maintained its mandate to continue its unique incubator-style business model within the global gaming industry. The transparency of the voting process and the lack of formal opposition underscore a period of alignment between the company’s executive leadership and its investor base during a significant year for the digital entertainment sector.