At the December 13, 2022, Extraordinary General Meeting of PlayWay S.A., President Krzysztof Kostowski controlled 95.27% of the voting power present.
Krzysztof Kostowski’s 2,700,000 votes at the meeting represented 40.91% of the total aggregate voting power of PlayWay S.A.
Krzysztof Kostowski was the only shareholder at the meeting to hold at least 5% of the total voting power.
The ownership structure of PlayWay S.A. is highly concentrated, with the founder and executive leadership maintaining dominant control over corporate resolutions.
This disclosure was issued to comply with statutory transparency requirements under the Act on Public Offering regarding significant voting blocks at general meetings.
This regulatory disclosure details the shareholder structure and voting power distribution during the Extraordinary General Meeting of PlayWay S.A. held on December 13, 2022. The primary objective of the filing is to fulfill statutory transparency requirements regarding significant voting blocks present at a specific corporate assembly. The scope is limited to the Polish gaming sector, specifically focusing on the internal governance and ownership concentration of one of the country’s most prominent game developers and publishers at the end of the 2022 fiscal year.
The data reveals a high level of ownership concentration centered on the company’s leadership. Krzysztof Kostowski, serving as the President of the Management Board, was the sole shareholder holding at least 5% of the votes at the meeting. He controlled 2,700,000 votes, which represented a dominant 95.27% of the voting power present at the Extraordinary General Meeting. This figure corresponds to 40.91% of the total aggregate number of votes within the entire company.
The methodology for this disclosure follows the legal framework established by the Act on Public Offering, which mandates the publication of lists of shareholders with significant influence during general meetings. The findings underscore a centralized decision-making structure where the founder and executive leadership maintain substantial control over corporate resolutions. This snapshot provides critical insight into the governance dynamics of the Polish stock exchange-listed gaming entity, highlighting that the majority of participating voting power was held by a single internal stakeholder during this specific session.
