- 01
In June 2017, institutional investor Nationale-Nederlanden Otwarty Fundusz Emerytalny (NN OFE) formally nominated Michał Markowski for an independent seat on the Supervisory Board of PlayWay S.A.
- 02
The nomination was submitted ahead of the PlayWay S.A. Ordinary General Meeting scheduled for June 19, 2017.
- 03
NN OFE justified the nomination by citing Markowski’s professional qualifications and his ability to meet regulatory standards for independent board oversight.
- 04
The candidate, Michał Markowski, provided formal consent for the nomination and confirmed his status as an independent candidate.
- 05
The disclosure was processed as inside information under the Market Abuse Regulation (MAR) to ensure transparency for shareholders and the broader market.
- 06
This action highlights the strategic intervention of pension funds in the corporate governance of publicly traded companies within the Polish gaming sector.