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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
Legal
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.
PlayWayMay 2017
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
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