Related Documents
Legal
Raport bieżący nr 9/2019
The disclosure details the concentration of voting power during the Extraordinary General Meeting of PlayWay S.A., held on January 24, 2019, in Warsaw. This regulatory filing identifies shareholders who controlled at least 5% of the votes during the session, providing a snapshot of the company’s governance structure and shareholder participation at that specific point in time. The scope is limited to the internal corporate actions of the Polish game developer and publisher, specifically focusing on the exercise of voting rights by major stakeholders. Krzysztof Kostowski, the President of the Management Board, emerged as the dominant participant in the proceedings. He held 2,700,000 votes, which accounted for 98.59% of the total votes represented at the Extraordinary General Meeting. This figure represents 40.91% of the company’s total overall voting power. The significant disparity between the percentage of votes at the meeting versus the total shares outstanding indicates a low level of participation from other minority shareholders or institutional investors during this specific assembly. The data confirms a high degree of centralized control within PlayWay S.A., as a single individual maintained nearly absolute authority over the resolutions passed during the January 2019 session. This information was released in accordance with Polish market regulations regarding public offerings and the conditions for introducing financial instruments into organized trading. The report serves as a formal record of shareholder attendance and the distribution of influence within the company’s executive decision-making process.
PlayWayJan 2019
Legal
Raport bieżący nr 76/2017
The disclosure outlines the concentration of voting power during the Extraordinary General Meeting of PlayWay S.A. held on October 16, 2017. Based on the regulatory requirements for public companies listed in Poland, the data identifies the specific shareholders who held at least 5% of the voting rights present at the assembly. The scope of the information is limited to this specific corporate event and reflects the ownership structure of the Warsaw-based game developer and publisher at that point in time. The findings reveal that the voting power at the meeting was dominated by two primary entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 votes. This stake represented a commanding 89.73% of the votes exercised during the meeting and accounted for 40.91% of the company’s total overall voting rights. The significant disparity between the meeting percentage and the total voting rights indicates that a substantial portion of the general shareholder base was not represented at this specific session. The second major participant was the Nationale-Nederlanden Otwarty Fundusz Emerytalny, an open-ended pension fund. This institutional investor held 309,150 votes, which translated to 10.27% of the votes at the meeting and 4.68% of the total voting rights in the company. Together, these two shareholders accounted for 100% of the votes cast during the Extraordinary General Meeting, illustrating a high level of influence held by the founder and a single major financial institution over the company's immediate corporate resolutions.
PlayWayOct 2017
Legal
Raport bieżący ESPI nr 21/2020: Poland
This regulatory disclosure outlines the concentration of voting power during the Ordinary General Meeting of PlayWay S.A., a prominent Polish video game developer and publisher, held on June 15, 2020. The data identifies the primary stakeholders who exercised significant influence over corporate governance during this specific session, reflecting the ownership structure of the company at that time. The scope of the information is limited to shareholders holding at least 5% of the votes present at the meeting, as required by Polish transparency regulations for publicly traded companies. The findings reveal a highly concentrated ownership structure dominated by two major entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 votes, representing 64.90% of the votes cast at the meeting and 40.91% of the total voting rights in the company. The second major stakeholder, ACRX Investments Limited based in Nicosia, Cyprus, held 1,350,000 votes. This accounted for 32.45% of the votes at the assembly and 20.46% of the company’s overall voting power. Together, these two parties represented over 97% of the voting power exercised during the proceedings. The methodology for this disclosure follows Article 70, point 3 of the Act on Public Offering, which mandates the publication of major participants in general meetings. By documenting these figures, the report confirms that the strategic direction of PlayWay S.A. remains firmly under the control of its founder and a single major investment entity. This snapshot of the 2020 fiscal period illustrates the stability of the company's leadership and the significant internal control maintained by its executive management.
PlayWayJun 2020
Legal
Raport Bieżący Nr 45/2018
The ownership structure of PlayWay S.A. during its Ordinary General Meeting held on June 27, 2018, reveals a highly concentrated distribution of voting power among two primary entities. According to the official disclosure of shareholders holding at least 5% of the votes at the assembly, the company’s governance is dominated by its founder and a major investment vehicle. This specific reporting period focuses on the voting results from the Warsaw-based developer and publisher’s annual meeting, reflecting the internal power dynamics of the Polish gaming sector during the mid-2018 fiscal cycle. The data indicates that Krzysztof Kostowski, serving as the President of the Management Board, held 2,700,000 votes. This stake represented 49.9% of the votes present at the meeting and 40.91% of the total aggregate number of votes within the company. Simultaneously, ACRX Investments Limited, based in Nicosia, Cyprus, held an identical position with 2,700,000 votes, also accounting for 49.9% of the votes at the assembly and 40.91% of the total voting rights. Together, these two shareholders controlled nearly 100% of the decision-making power during the session, leaving only a negligible fraction of the represented votes to minority participants. This disclosure follows the legal requirements for publicly traded companies on the Polish market to maintain transparency regarding significant blocks of shares. The methodology relies on the registration of shareholders present or represented at the meeting, providing a snapshot of the capital structure and influence. The findings confirm that PlayWay S.A. operated under a stable, dual-anchor ownership model, where the founder and a single investment entity maintained equal and decisive control over the company’s strategic direction and corporate resolutions.
PlayWayJun 2018