LegalPlayWay
Raport bieżący nr 40/2018: Uzupełnienie jednostkowego raportu rocznego za 2017 rok
13 Jun 20181 pages~2 min full read
PlayWay S.A. issued a supplemental regulatory filing to correct omissions in its 2017 individual annual report regarding executive compensation and corporate governance.
The update provides a comprehensive breakdown of remuneration, bonuses, and benefits for all management and supervisory board members, including potential entitlements from incentive programs.
The filing includes specific disclosures on the composition, personnel changes, and operational activities of the company's Audit Committee during the 2017 fiscal year.
The management board confirmed that these administrative corrections have no impact on the financial results previously reported for the 2017 period.
This disclosure ensures PlayWay S.A.'s compliance with Polish Minister of Finance regulations for securities issuers listed on the Warsaw Stock Exchange.
The management board of PlayWay S.A. issued this regulatory update to supplement the company’s individual annual report for the 2017 fiscal year. This action was taken to ensure full compliance with the Polish Minister of Finance's regulations regarding current and periodic information provided by securities issuers. The primary objective of the update is to rectify omissions in the original filing published in April 2018, specifically regarding executive compensation and corporate governance disclosures.
The supplemental data focuses on two critical areas of transparency for the Warsaw-based game developer and publisher. First, it provides a detailed breakdown of the values of remuneration, awards, and benefits—including those derived from incentive or bonus programs based on the issuer's capital—for each member of the management and supervisory boards. This includes cash payments, benefits in kind, and potential entitlements from instruments such as convertible bonds or subscription warrants. Second, the update includes a formal statement on corporate governance, specifically detailing the composition of the Audit Committee, any personnel changes within that body during the 2017 financial year, and a description of its operational activities.
This regulatory filing is administrative and corrective in nature, covering the 2017 reporting period for the Polish market. The management board explicitly states that these additions and clarifications regarding executive pay and committee structures have no impact on the financial results previously reported in the 2017 individual annual statement. The document serves as a formal adherence to legal transparency requirements for publicly traded entities on the Warsaw Stock Exchange, ensuring that stakeholders have access to the full scope of required governance and compensation data.
