Raport bieżący nr 30/2017

PlayWay S.A. has formalized a strategic agreement with the shareholders of Ultimate Games S.A. to significantly increase the subsidiary's share capital. This corporate action, executed on May 31, 2017, follows a preliminary agreement established earlier that month and marks a transition in the company’s financial structure as it evolves from its legal predecessor, Ultimate Games Sp. z o.o. The primary objective of this move is to strengthen the capital base of the Warsaw-based developer and publisher to support its ongoing operations and growth within the gaming sector.

The Extraordinary General Meeting of Ultimate Games S.A. passed a resolution to raise the share capital from 150,000 PLN to 400,000 PLN. This increase is facilitated through the issuance of 2,500,000 new shares, which were subscribed to by six key shareholders in exchange for a total cash contribution of 250,000 PLN. This capital injection reflects a coordinated effort between institutional and individual investors to solidify the company's market position.

Following the registration of this capital increase with the National Court Register, the ownership structure of Ultimate Games S.A. is clearly defined. PlayWay S.A. maintains a dominant controlling interest with 60% of the shares. The remaining equity is distributed among five individual shareholders: Mateusz Zawadzki holds 20%, Jakub Trzebiński and Aleksy Uchański each hold 7%, and Maciej Latocha and Łukasz Stąporek each hold 3%. This distribution ensures that while PlayWay retains strategic control, key management and individual stakeholders remain financially aligned with the company’s performance.