Related Documents
Legal
PlayWay Supervisory Board Positive Opinion on 2022 Dividend Recommendation
The Supervisory Board of PlayWay S.A. has issued a formal positive opinion regarding the Management Board’s proposal for the distribution of profits generated during the 2022 financial year. This endorsement supports a significant capital allocation strategy aimed at rewarding shareholders through a substantial cash dividend. The proposal specifies a dividend payment of 19.39 PLN per share, which culminates in a total aggregate payout of 127,974,000.00 PLN. This decision reflects the company’s financial performance over the preceding year and its commitment to maintaining a consistent dividend policy within the Polish gaming sector. The proposed timeline for this corporate action establishes August 22, 2023, as the dividend record date, with the subsequent disbursement of funds scheduled for August 29, 2023. While the Supervisory Board’s approval marks a critical step in the governance process, the final execution of the profit distribution remains subject to the definitive resolution of the Ordinary General Meeting of Shareholders. This process adheres to standard regulatory requirements for publicly traded companies on the Warsaw Stock Exchange, ensuring transparency regarding internal financial motions and executive recommendations. This announcement focuses specifically on the 2022 fiscal period and pertains to the entirety of PlayWay S.A.’s share capital. By securing the Supervisory Board's backing, the management demonstrates alignment between the company’s oversight and executive branches regarding liquidity management and shareholder returns. The scale of the proposed dividend highlights PlayWay’s position as a major entity in the game development and publishing industry, emphasizing its ability to generate significant distributable net income from its diverse portfolio of titles and subsidiary studios.
PlayWayMay 2023
Legal
Board Recommendation Regarding 2021 Dividend
The management board of PlayWay S.A. has formally recommended a dividend payment of 19.22 PLN per share based on the financial results achieved during the 2021 fiscal year. This proposal results in a total distribution of 126,852,000.00 PLN to shareholders, aligning with the dividend policy established by the company in April 2018. The recommendation suggests June 28, 2022, as the dividend record date and July 6, 2022, as the payment date, pending final approval from the Ordinary General Meeting and an opinion from the Supervisory Board. The decision is supported by an analysis of the company’s strong financial position and its strategic outlook for the 2022 period. Management intends to continue expanding its development capabilities by acquiring new teams and integrating them into existing structures. A core component of the ongoing strategy involves intensive market research through social media and the increased release of game demos and prologues to align production with consumer expectations. Furthermore, the company plans to diversify its portfolio by developing titles for most available gaming consoles and exploring emerging industry trends. By setting the dividend at this specific level, the board aims to balance shareholder expectations with the capital requirements necessary for future growth. The leadership maintains that this distribution will not hinder the execution of the corporate strategy, which is focused on driving increases in both revenue and net profit in subsequent years. This recommendation reflects a commitment to returning value to investors while maintaining sufficient liquidity to fund the company’s aggressive publishing and development model within the global gaming market.
PlayWayMay 2022
Legal
Positive Evaluation by Supervisory Board of Management Board Dividend Recommendation 2024
PlayWay S.A. has formalised a proposal for the distribution of its 2024 fiscal year earnings following a positive evaluation by the company’s Supervisory Board. The recommendation, initially put forward by the Management Board, outlines a significant capital return to shareholders based on the financial performance achieved during the previous calendar year. This move signals the company's continued commitment to a high-payout dividend policy within the Polish game development and publishing sector. The proposal specifies a dividend payment of 22.55 PLN per share, resulting in a total aggregate distribution of 148,830,000.00 PLN. To facilitate this payout, the board has established a timeline that sets the dividend record date for July 8, 2025, with the actual disbursement of funds scheduled to take place on July 15, 2025. This structured timeline ensures that investors holding shares as of the record date are eligible for the distribution, reflecting the company's liquidity position and its ability to convert annual profits into direct shareholder value. While the Supervisory Board has endorsed these figures and dates, the final execution of the profit distribution remains subject to the approval of the Ordinary General Meeting. This procedural step is the final requirement for the resolution to become legally binding. The announcement, issued in June 2025, underscores PlayWay’s role as a major dividend-paying entity in the regional gaming industry, maintaining transparency regarding its financial allocations and corporate governance standards.
PlayWayJun 2025
Legal
Current Report No. 30/2018
The Supervisory Board of PlayWay S.A. has formally issued a positive opinion regarding the Management Board’s proposal for the distribution of the company’s 2017 net profit. This regulatory disclosure confirms the board's support for a dividend payout totaling 15,708,000 PLN. The proposed allocation translates to a gross dividend of 2.38 PLN per share for the 2017 financial year, reflecting the company's financial performance and capital allocation strategy during that period. The scope of this decision covers the entirety of the 2017 fiscal year for the Warsaw-based game developer and publisher. While the Supervisory Board has validated the recommendation, the final authority for the profit distribution rests with the Ordinary General Meeting of Shareholders. This process follows standard Polish corporate governance protocols and fulfills transparency requirements under European market abuse regulations. This recommendation signifies a commitment to returning value to shareholders following a year of operational activity in the global gaming market. By endorsing the specific dividend amount, the Supervisory Board confirms that the payout is consistent with the company's financial stability and long-term growth objectives. The announcement serves as a critical step in the formal approval cycle required before the funds can be disbursed to the investor base.
PlayWayMay 2018