Updated Mar 17, 2026 by PlayWay
PlayWay S.A. scheduled its Ordinary General Meeting for June 19, 2017, to review and approve financial performance for the fiscal year ending December 31, 2016.
The agenda includes a formal resolution regarding the distribution of net profit generated by the company during the 2016 fiscal period.
Shareholders must be registered by the record date of June 3, 2017, to be eligible to participate in the meeting and exercise voting rights.
The meeting will address corporate governance, specifically granting discharge to Management and Supervisory Board members for their 2016 duties and considering changes to the Supervisory Board's composition.
The company will vote on a resolution to adjust the compensation package for the Vice President of the Management Board.
PlayWay S.A. maintains a total share capital of 660,000 PLN.
Participation in the meeting is restricted to in-person attendance or proxy representation, as the company does not support electronic voting or remote participation for this session.
PlayWay S.A. scheduled its Ordinary General Meeting for June 19, 2017, to review and approve financial performance for the fiscal year ending December 31, 2016.
The agenda includes a formal resolution regarding the distribution of net profit generated by the company during the 2016 fiscal period.
Shareholders must be registered by the record date of June 3, 2017, to be eligible to participate in the meeting and exercise voting rights.
The meeting will address corporate governance, specifically granting discharge to Management and Supervisory Board members for their 2016 duties and considering changes to the Supervisory Board's composition.
The company will vote on a resolution to adjust the compensation package for the Vice President of the Management Board.
PlayWay S.A. maintains a total share capital of 660,000 PLN.
Participation in the meeting is restricted to in-person attendance or proxy representation, as the company does not support electronic voting or remote participation for this session.