Legal

Raport bieżący nr 46/2020: Otrzymanie rezygnacji od Członka Rady Nadzorczej PlayWay S.A.

27 November 20201 pages137 words

Summary

PlayWay S.A., a prominent Polish game developer and publisher, issued a formal corporate notification on November 27, 2020, regarding a significant change in its internal governance structure. The primary purpose of the communication is to announce the immediate resignation of Grzegorz Czarnecki from his position as a member of the Supervisory Board. This change became effective at the close of the business day on the date of the announcement, marking a transition in the oversight body of the Warsaw-based company. The resignation was submitted without an explicit statement of cause, which is a standard occurrence in corporate governance filings of this nature. The scope of this action is limited to the administrative and supervisory level of PlayWay S.A. and does not detail any immediate impact on the company’s operational game development or publishing activities. This personnel change is framed within the context of the Polish capital market regulations, specifically adhering to the Act on Public Offering and the conditions for providing current and periodic information by issuers of securities. The methodology for this disclosure follows the strict legal requirements set by the Minister of Finance regarding the transparency of public companies listed on the Warsaw Stock Exchange. By fulfilling these reporting obligations, the management board, led by CEO Krzysztof Kostowski, ensures that investors and regulatory bodies are kept informed of shifts in the composition of the company’s governing bodies. This event represents a specific moment in the company’s 2020 corporate history, reflecting the ongoing evolution of its leadership and supervisory personnel.

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