Related Documents
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 26/2018
PlayWay S.A. has formalized a strategic investment in the Czeladź-based development studio Baked Games through a newly executed investment agreement. This transaction involves the Warsaw-listed publisher acquiring a significant equity stake by subscribing to new shares in the developer’s increased share capital for a total consideration of 199,000 PLN. The agreement establishes a restructured ownership framework where PlayWay holds a 44% plurality stake, while the founding partners retain the remaining interest, specifically 27.5% each for two primary partners and 1% for a third associate. The primary objective of this partnership is to facilitate the ongoing and future production of video games, with a specific focus on the PC platform. A central component of the studio’s current pipeline is the development of a title tentatively named Prison Simulator. This investment aligns with the broader industry trend of major publishers securing equity in specialized indie studios to diversify their portfolios and secure intellectual property rights for simulation-style titles. This corporate action, disclosed in May 2018 under market abuse regulations, marks a geographic expansion of PlayWay’s internal ecosystem within the Polish development sector. By integrating Baked Games into its group, PlayWay provides the necessary capital for production while the studio maintains its operational focus on the simulator genre. The transaction highlights the relatively low entry costs for strategic minority stakes in emerging European development teams during this period.
PlayWayMay 2018
Legal
Raport Bieżący Nr 51/2018: Podjęcie Uchwały o Podwyższeniu Kapitału Zakładowego w Pyramid Games
The management of PlayWay S.A. announced a significant restructuring of the share capital within its subsidiary, Pyramid Games Sp. z o.o., following a resolution passed on August 2, 2018. The Extraordinary General Meeting of Shareholders approved an increase in the share capital from 12,500 PLN to 100,000 PLN. This expansion was achieved through the issuance of 1,750 new shares, which were subscribed to by existing shareholders and a group of nine new individual investors for a total consideration of 379,000 PLN. This financial maneuver resulted in a shift in the ownership structure of the Lublin-based development studio. Prior to this capital increase, PlayWay held a 60% stake in the company, which it had integrated into its capital group in 2017. Following the registration of the new shares with the National Court Register, PlayWay’s ownership interest adjusted to 55.10%. The remaining equity is distributed between the original individual shareholders, who hold 36.8%, and the newly joined individual investors, who collectively account for 8.10% of the company. The infusion of capital supports the ongoing operations of Pyramid Games during a period of active development. At the time of the announcement, the studio was focused on the production of its title Occupy Mars. This corporate action was disclosed in accordance with market abuse regulations regarding inside information, reflecting the strategic importance of subsidiary financing and equity distribution within the broader PlayWay ecosystem during the 2018 fiscal period.
PlayWayAug 2018
Legal
Podjęcie Uchwały o Podwyższeniu Kapitału Zakładowego oraz Objęcie Akcji w Ultimate Games S.A.
The management of PlayWay S.A. announced a significant restructuring of the share capital of Ultimate Games S.A. following a resolution passed by the Extraordinary General Meeting on May 10, 2017. This action formalizes a prior agreement among six key shareholders to expand the company's financial foundation as it transitions from a limited liability company to a joint-stock company. The primary objective of this corporate action is to facilitate growth through a substantial increase in share capital and a redistribution of equity stakes among institutional and individual investors. The resolution increases the share capital of Ultimate Games S.A. from 100,000 PLN to 150,000 PLN through the issuance of new shares. This 50% increase in capital is accompanied by the immediate execution of share subscription agreements. Upon registration of this increase with the National Court Register, PlayWay S.A. maintains its position as the dominant majority shareholder, controlling 64% of the total equity. The remaining shares are distributed among five individual shareholders, with Mateusz Zawadzki holding 19%, Jakub Trzebiński holding 5%, and Maciej Latocha, Łukasz Stąporek, and Aleksy Uchański each holding 4%. This strategic move, centered in Warsaw, Poland, reflects the broader consolidation and capitalization trends within the Polish game development sector during the 2017 period. By securing a clear majority stake for PlayWay S.A., the company ensures centralized strategic oversight while providing minority stakes to key management and individual contributors. The transaction was disclosed in compliance with Market Abuse Regulation requirements regarding inside information, signaling a formalization of the corporate structure intended to support the long-term operational scaling of Ultimate Games S.A. within the PlayWay ecosystem.
PlayWayMay 2017