Updated Mar 17, 2026 by PlayWay
PlayWay S.A. scheduled its Ordinary General Meeting for June 25, 2019, in Warsaw to review and approve the company's 2018 fiscal year financial performance.
The agenda includes formal resolutions regarding the distribution of 2018 profits and the allocation of supplementary capital for dividend payments.
Shareholders must be registered by June 9, 2019, to be eligible to participate in the meeting.
The meeting will address the granting of discharge to members of the Management and Supervisory Boards for their 2018 performance.
Shareholders holding at least one-twentieth of the share capital may submit draft resolutions or request agenda additions until June 4, 2019.
Participation is restricted to in-person attendance or proxy representation, as the company does not support electronic voting, electronic speech, or correspondence-based participation.
PlayWay S.A. scheduled its Ordinary General Meeting for June 25, 2019, in Warsaw to review and approve the company's 2018 fiscal year financial performance.
The agenda includes formal resolutions regarding the distribution of 2018 profits and the allocation of supplementary capital for dividend payments.
Shareholders must be registered by June 9, 2019, to be eligible to participate in the meeting.
The meeting will address the granting of discharge to members of the Management and Supervisory Boards for their 2018 performance.
Shareholders holding at least one-twentieth of the share capital may submit draft resolutions or request agenda additions until June 4, 2019.
Participation is restricted to in-person attendance or proxy representation, as the company does not support electronic voting, electronic speech, or correspondence-based participation.