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Legal
Raport Bieżący Nr 6/2019
The management of PlayWay S.A. announced a significant restructuring of the share capital within its subsidiary, Baked Games Sp. z o.o., based in Czeladź. Following an Extraordinary General Meeting of Shareholders held on January 18, 2019, a resolution was passed to increase the share capital of the development studio from 100,000 PLN to 211,200 PLN. This expansion was achieved through the issuance of 1,112 new shares, which were collectively acquired by PlayWay S.A., three individual developers, and a new external partner for a total investment value of 352,000 PLN. The resulting ownership structure following the registration of this capital increase in the National Court Register establishes a diversified stakeholder base. PlayWay S.A. maintains a substantial position with 41.67% of the shares, while the group of individual developers holds a majority stake of 53.03%. The remaining 5.30% is held by the newly introduced partner. This financial maneuver serves to solidify the capital base of the studio, which is primarily recognized for the development of the title Prison Simulator. This corporate action, disclosed under market abuse regulations regarding inside information, reflects the ongoing strategic investment activities within the Polish game development sector during early 2019. By reconfiguring the equity distribution and injecting fresh capital, the move aligns the interests of the parent company, the creative leadership, and external investors to support the studio's production pipeline and operational stability.
PlayWayJan 2019
Legal
Raport Bieżący Nr 31/2019: Podwyższenie Kapitału Zakładowego w Strategy Labs Sp. z o.o.
The management board of PlayWay S.A. announced a significant capital increase within its subsidiary, Strategy Labs Sp. z o.o., following a resolution passed by the Extraordinary General Meeting of Shareholders on June 13, 2019. The share capital of the Hornówek-based developer was raised from 6,200 PLN to 20,000 PLN through the issuance of 69 new shares. PlayWay S.A. acquired the entirety of these new shares for a total investment of 200,000 PLN, representing a strategic move to consolidate its position within the studio. Upon the formal registration of this capital increase in the National Court Register, the ownership structure of Strategy Labs shifted to reflect PlayWay S.A. holding a 69% majority stake, while the remaining 31% is held by the developers. This transaction highlights PlayWay’s ongoing strategy of investing in specialized development teams to bolster its production pipeline. At the time of this financial restructuring, Strategy Labs was actively engaged in the development of the title Builders of Egypt, a historical city-building simulation. The scope of this action is centered on the Polish game development sector during the second quarter of 2019. By increasing its equity interest, PlayWay S.A. secured greater control over the intellectual property and operational direction of the studio during a critical phase of game production. This disclosure was made in accordance with market abuse regulations regarding inside information, serving as a formal notification to investors about changes in the capital group’s organizational structure and financial commitments.
PlayWayJun 2019
Legal
Raport Bieżący Nr 41/2017
PlayWay S.A. has formally announced a strategic capital increase for its subsidiary, Ultimate Games S.A., following a resolution passed during an Extraordinary General Meeting on June 19, 2017. This financial restructuring involves raising the share capital from 400,000 PLN to 500,000 PLN through the issuance of 1,000,000 new shares. These shares are priced at 1 PLN each and are being issued via a private subscription model in accordance with the Polish Commercial Companies Code. This move fulfills a prior shareholder agreement established in late May 2017 and represents a targeted effort to strengthen the subsidiary’s financial foundation. The primary objective of this capital injection is to accelerate the operational growth of Ultimate Games by securing both fresh funding and new shareholders. These resources are specifically earmarked for the development and publication of two new PC titles focused on hunting themes, both of which are scheduled for release in 2018. By expanding the capital base, the company aims to enhance its production capacity within the specialized simulation and sports niches of the gaming market. This corporate action reflects the broader expansion strategy of the PlayWay group within the Polish gaming industry during the 2017 fiscal period. The transition of Ultimate Games from a limited liability company to a joint-stock company, combined with this successful share issuance, positions the developer to scale its output and diversify its portfolio. The disclosure, filed under market abuse regulations, underscores the importance of internal capital reallocation and private investment in driving the development cycles of upcoming PC software titles.
PlayWayJun 2017
Legal
Raport Bieżący Nr 16/2019
PlayWay S.A. has executed a strategic capital increase in its subsidiary, E-Research Group Sp. z o.o., as part of a broader corporate restructuring and expansion into the tabletop gaming market. On March 28, 2019, the Extraordinary General Meeting of Shareholders approved raising the subsidiary's share capital from 5,000 PLN to 21,750 PLN through the issuance of 335 new shares. PlayWay acquired these new shares for a total consideration of 77,000 PLN, resulting in a post-registration ownership stake of 77.01% in the entity. In addition to the financial restructuring, the subsidiary underwent a formal rebranding, changing its name from E-Research Group to Silver Lynx Games. This name change aligns with a shift in operational focus, as the entity is tasked with developing board game adaptations based on the most popular PC titles within the PlayWay capital group portfolio. This move indicates a diversification strategy aimed at leveraging existing intellectual property across different gaming mediums. The transaction took place in Warsaw, Poland, and represents a specific corporate action within the Polish gaming sector during the first quarter of 2019. By consolidating control over Silver Lynx Games, PlayWay establishes a dedicated pipeline for physical game production, bridging the gap between digital software success and the tabletop industry. The legal basis for this disclosure follows market abuse regulations regarding the release of confidential corporate information that could impact investor valuation.
PlayWayMar 2019