Raport bieżący nr 48/2020

The Management Board of PlayWay S.A., a prominent Polish video game developer and publisher, announced a formal change to its corporate governance structure following an Extraordinary General Meeting held on November 27, 2020. The primary purpose of this communication is to confirm the appointment of Lech Klimkowski to the company’s Supervisory Board. This regulatory disclosure ensures compliance with Polish financial market transparency requirements regarding the management and oversight of publicly traded entities.

The appointment process included a rigorous vetting of the candidate’s professional standing and potential conflicts of interest. Findings confirm that the new appointee is not listed in the Register of Insolvent Debtors and does not engage in any activities that compete with the business operations of PlayWay S.A. Furthermore, the appointee does not hold positions as a partner or board member in any competing civil law partnerships, companies, or other legal entities within the gaming industry or related sectors.

This corporate action is localized to the Polish market and pertains specifically to the internal governance of PlayWay S.A. during the late 2020 period. The legal framework governing this disclosure includes the Act on Public Offering and the Regulation of the Minister of Finance regarding current and periodic information provided by issuers of securities. By fulfilling these statutory obligations, the company maintains its transparency with shareholders and regulatory bodies regarding the qualifications and independence of the individuals responsible for supervising its strategic direction.