Uzupełnienie Skonsolidowanego Raportu Rocznego Za 2017 Rok

The management board of PlayWay S.A., a prominent Polish game developer and publisher, issued a formal supplement to its 2017 consolidated annual report to ensure full compliance with national financial reporting regulations. This regulatory filing addresses specific omissions in the original report published in April 2018, focusing on executive compensation and corporate governance disclosures required for publicly traded companies on the Warsaw Stock Exchange.

The primary focus of the supplement is the detailed disclosure of remuneration, bonuses, and benefits awarded to members of the management and supervisory boards. This includes all forms of compensation, whether paid in cash, in-kind, or through capital-based incentive programs such as subscription warrants or convertible bonds. By providing these figures for each individual executive and supervisor, the company adheres to transparency mandates regarding the financial incentives provided to its leadership during the 2017 fiscal year.

Additionally, the update provides a comprehensive statement on corporate governance, specifically detailing the composition and operational activities of the Audit Committee. The supplement outlines any personnel changes within this committee over the course of the financial year and describes its functional role in overseeing the company’s financial reporting processes. These disclosures are strictly administrative and regulatory in nature; the management board explicitly confirms that these additions do not alter the financial results or performance metrics previously reported for the 2017 fiscal year. The scope remains limited to the internal governance and executive structures of the PlayWay capital group within the Polish regulatory framework.