Raport Bieżący Nr 45/2020

PlayWay S.A., a prominent Polish video game developer and publisher, has formally announced the nomination of Lech Klimkowski for a position on the company’s Supervisory Board. This nomination was submitted by ACRX Investments Limited, an authorized shareholder, in anticipation of the Extraordinary General Meeting scheduled for November 27, 2020. The announcement serves as a formal update to the agenda previously established in late October 2020, ensuring compliance with Polish capital market transparency requirements regarding the governance of publicly traded companies.

The candidate has provided formal consent to stand for election, and his professional biography has been integrated into the official corporate records for shareholder review. This move reflects the ongoing corporate governance activities within the Warsaw-based company, which is known for its extensive portfolio of simulation titles and its unique incubator model for indie development studios. The nomination process follows specific legal frameworks governing the disclosure of current and periodic information by issuers of securities in the Polish market.

This administrative action is localized to the Polish gaming sector and focuses specifically on the internal leadership structure of PlayWay S.A. during the fourth quarter of 2020. By facilitating the potential appointment of new oversight personnel, the company maintains its regulatory obligations while preparing for strategic discussions at the upcoming general meeting. The disclosure emphasizes the procedural transparency required for shareholders to make informed decisions regarding the composition of the board that oversees the executive management's activities.