Michał Marcin Kojecki resigned from his position as a member of the Supervisory Board of PlayWay S.A., effective December 31, 2021.
The resignation was prompted by a change in Kojecki's place of residence.
PlayWay S.A. issued this disclosure to comply with Polish capital market regulations regarding the governance of securities issuers.
The announcement was formally signed by Krzysztof Kostowski, President of the Management Board of the Warsaw-based company.
As of the December 31, 2021, announcement, PlayWay S.A. has not named a successor or announced further changes to the Supervisory Board composition.
The management board of PlayWay S.A., a prominent Polish game developer and publisher headquartered in Warsaw, announced a formal change in its corporate governance structure effective December 31, 2021. This notification confirms the resignation of Michał Marcin Kojecki from his position as a member of the Supervisory Board. The departure was finalized on the final day of the 2021 calendar year, marking a specific transition point for the company’s oversight body.
The primary justification provided for this resignation is a change in the board member's place of residence, which necessitated his departure from the role. This administrative update was issued in compliance with Polish capital market regulations, specifically citing the Act on Public Offering and the conditions for governing the current and periodic information provided by securities issuers. The disclosure ensures transparency for shareholders and regulatory bodies regarding the composition of the company's leadership.
This governance update focuses exclusively on the internal leadership of PlayWay S.A. within the Polish market. The announcement was officially signed by Krzysztof Kostowski, the President of the Management Board, following the standard legal protocols for listed companies on the Warsaw Stock Exchange. While the notification details the vacancy created by the resignation, it does not outline immediate plans for a successor or additional changes to the board’s composition at the time of the announcement.
