Raport Bieżący Nr 5/2022

The meeting was convened to fulfill regulatory requirements for listed entities.

The assembly addresses specific corporate resolutions and legislative requirements governing publicly traded entities on the Warsaw Stock Exchange. It was convened at a physical location in Warsaw.

The agenda focused on the formal adoption of resolutions reviewed by the Supervisory Board.

The primary objective involves the consideration and potential adoption of resolutions previously reviewed by the Supervisory Board. The scope covers the internal legal and structural framework of the group.

The company provided full text documentation and draft resolutions to ensure transparency.

By providing the full text of the announcement and the draft resolutions, the leadership ensures transparency for investors and stakeholders. This administrative action reflects the standard operational cycle of a listed gaming company.

Transparency. The company provided full text documentation and draft resolutions to ensure transparency for shareholders and stakeholders during the corporate deliberation process.

All necessary preparatory steps were completed prior to the public summons.

The documentation confirms that all necessary preparatory steps, including Supervisory Board opinions on the agenda items, were completed prior to the public summons. This includes the formalization of Supervisory Board opinions.

The filing reflects the standard operational cycle of a listed gaming company.

The administrative action focuses on the formal approval of board-led initiatives and the maintenance of regulatory compliance within the Polish capital market. The governance process adheres strictly to Polish law.

Compliance. The governance process adheres strictly to the Polish Commercial Companies Code and the Regulation of the Minister of Finance regarding periodic information for security issuers.