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Legal
Raport Bieżący ESPI Nr 12 /2022
The management board of PlayWay S.A., a prominent Polish game developer and publisher, disclosed the concentration of voting rights following its Ordinary General Meeting held on June 20, 2022. This regulatory filing identifies the major shareholders who exercised significant influence during the proceedings, specifically those holding at least 5% of the votes present at the meeting. The data reflects the ownership structure and governance dynamics of the Warsaw-based company at the conclusion of the 2022 fiscal reporting cycle. The findings reveal a highly concentrated ownership structure dominated by two primary entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 voting rights, representing 48% of the votes cast at the meeting and 40.91% of the total voting rights within the company. Simultaneously, ACRX Investments Limited, based in Nicosia, Cyprus, held an identical stake of 2,700,000 votes, also accounting for 48% of the meeting's votes and 40.91% of the total share capital. Together, these two shareholders controlled 96% of the votes represented at the assembly, illustrating a significant consolidation of power between the company’s leadership and a major institutional investor. This disclosure complies with Polish transparency regulations regarding public offerings and the conditions for introducing financial instruments into organized trading. By detailing these specific holdings, the information provides clarity on the internal control mechanisms of PlayWay S.A. during mid-2022. The scope is limited to the specific voting outcomes of the June 20th session, serving as a snapshot of shareholder participation and the distribution of influence among the company’s most significant stakeholders.
PlayWayJun 2022
Legal
Raport bieżący nr 9/2019
The disclosure details the concentration of voting power during the Extraordinary General Meeting of PlayWay S.A., held on January 24, 2019, in Warsaw. This regulatory filing identifies shareholders who controlled at least 5% of the votes during the session, providing a snapshot of the company’s governance structure and shareholder participation at that specific point in time. The scope is limited to the internal corporate actions of the Polish game developer and publisher, specifically focusing on the exercise of voting rights by major stakeholders. Krzysztof Kostowski, the President of the Management Board, emerged as the dominant participant in the proceedings. He held 2,700,000 votes, which accounted for 98.59% of the total votes represented at the Extraordinary General Meeting. This figure represents 40.91% of the company’s total overall voting power. The significant disparity between the percentage of votes at the meeting versus the total shares outstanding indicates a low level of participation from other minority shareholders or institutional investors during this specific assembly. The data confirms a high degree of centralized control within PlayWay S.A., as a single individual maintained nearly absolute authority over the resolutions passed during the January 2019 session. This information was released in accordance with Polish market regulations regarding public offerings and the conditions for introducing financial instruments into organized trading. The report serves as a formal record of shareholder attendance and the distribution of influence within the company’s executive decision-making process.
PlayWayJan 2019
Legal
Raport bieżący ESPI nr 21/2020: Poland
This regulatory disclosure outlines the concentration of voting power during the Ordinary General Meeting of PlayWay S.A., a prominent Polish video game developer and publisher, held on June 15, 2020. The data identifies the primary stakeholders who exercised significant influence over corporate governance during this specific session, reflecting the ownership structure of the company at that time. The scope of the information is limited to shareholders holding at least 5% of the votes present at the meeting, as required by Polish transparency regulations for publicly traded companies. The findings reveal a highly concentrated ownership structure dominated by two major entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 votes, representing 64.90% of the votes cast at the meeting and 40.91% of the total voting rights in the company. The second major stakeholder, ACRX Investments Limited based in Nicosia, Cyprus, held 1,350,000 votes. This accounted for 32.45% of the votes at the assembly and 20.46% of the company’s overall voting power. Together, these two parties represented over 97% of the voting power exercised during the proceedings. The methodology for this disclosure follows Article 70, point 3 of the Act on Public Offering, which mandates the publication of major participants in general meetings. By documenting these figures, the report confirms that the strategic direction of PlayWay S.A. remains firmly under the control of its founder and a single major investment entity. This snapshot of the 2020 fiscal period illustrates the stability of the company's leadership and the significant internal control maintained by its executive management.
PlayWayJun 2020
Legal
Raport bieżący nr 76/2017
The disclosure outlines the concentration of voting power during the Extraordinary General Meeting of PlayWay S.A. held on October 16, 2017. Based on the regulatory requirements for public companies listed in Poland, the data identifies the specific shareholders who held at least 5% of the voting rights present at the assembly. The scope of the information is limited to this specific corporate event and reflects the ownership structure of the Warsaw-based game developer and publisher at that point in time. The findings reveal that the voting power at the meeting was dominated by two primary entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 votes. This stake represented a commanding 89.73% of the votes exercised during the meeting and accounted for 40.91% of the company’s total overall voting rights. The significant disparity between the meeting percentage and the total voting rights indicates that a substantial portion of the general shareholder base was not represented at this specific session. The second major participant was the Nationale-Nederlanden Otwarty Fundusz Emerytalny, an open-ended pension fund. This institutional investor held 309,150 votes, which translated to 10.27% of the votes at the meeting and 4.68% of the total voting rights in the company. Together, these two shareholders accounted for 100% of the votes cast during the Extraordinary General Meeting, illustrating a high level of influence held by the founder and a single major financial institution over the company's immediate corporate resolutions.
PlayWayOct 2017