Updated Mar 17, 2026 by PlayWay
On August 3, 2020, the District Court for the Capital City of Warsaw officially registered amendments to the Articles of Association for PlayWay S.A. following a June 15, 2020, resolution.
The Supervisory Board was expanded to a flexible size of five to seven members, with the exact number to be determined by the General Meeting.
The Supervisory Board gained the authority to co-opt new members via resolution if the board size drops below the legal minimum, pending subsequent General Meeting approval.
Corporate governance was modernized to allow remote participation, enabling Supervisory Board members to vote via electronic platforms or in writing, including for secret ballots.
General Meetings can now be held at the company’s headquarters in Hornówek or at the seat of the stock exchange, increasing geographical flexibility.
The Supervisory Board’s formal responsibilities were expanded to explicitly include the selection of audit firms for both individual and consolidated financial statements.
On August 3, 2020, the District Court for the Capital City of Warsaw officially registered amendments to the Articles of Association for PlayWay S.A. following a June 15, 2020, resolution.
The Supervisory Board was expanded to a flexible size of five to seven members, with the exact number to be determined by the General Meeting.
The Supervisory Board gained the authority to co-opt new members via resolution if the board size drops below the legal minimum, pending subsequent General Meeting approval.
Corporate governance was modernized to allow remote participation, enabling Supervisory Board members to vote via electronic platforms or in writing, including for secret ballots.
General Meetings can now be held at the company’s headquarters in Hornówek or at the seat of the stock exchange, increasing geographical flexibility.
The Supervisory Board’s formal responsibilities were expanded to explicitly include the selection of audit firms for both individual and consolidated financial statements.