Related Documents
Legal
Raport bieżący nr 61/2017
PlayWay S.A. formalized a significant investment in Movie Games S.A. through a share subscription agreement executed on August 21, 2017. This transaction involved the Fundusz Stabilnego Rozwoju, a limited liability company based in Warsaw, acquiring 246,465 newly issued Series F shares in Movie Games S.A. The shares were issued at a price of 8.11 PLN per share, resulting in a total investment value of approximately 1,998,831 PLN. This strategic move ensures that upon the formal registration of the share capital increase by the National Court Register, the Fundusz Stabilnego Rozwoju will hold a 10% stake in the total share capital of Movie Games S.A. The acquisition represents a targeted expansion of the capital structure within the Polish game development sector, specifically involving entities headquartered in Warsaw. The disclosure follows the regulatory requirements set forth in Article 17, Paragraph 1 of the Market Abuse Regulation regarding inside information. It serves as a follow-up to previous corporate communications issued earlier in August 2017, confirming the execution of the investment terms. The transaction highlights the ongoing consolidation and investment activity within the PlayWay ecosystem during the third quarter of 2017, focusing on strengthening the financial foundation of its subsidiary or affiliated development studios.
PlayWayAug 2017
Legal
Raport Bieżący Nr 47/2017: Zawarcie Aneksu do Umowy Inwestycyjnej
PlayWay S.A. has formalized an amendment to a 2016 investment agreement involving Movie Games S.A., marking a strategic expansion of the subsidiary's shareholder structure. This regulatory filing details the entry of Fundusz Stabilnego Rozwoju as a new party to the investment agreement alongside existing shareholders Aleksy Uchański, Income Capital, and Jakub Trzebiński. The primary objective of this amendment is to facilitate a targeted capital increase within Movie Games to support its ongoing corporate development and financial stability. Under the terms of the agreement, the participating shareholders committed to passing a resolution by August 30, 2017, to increase the share capital of Movie Games from 2,218,182 PLN to 2,464,647 PLN. This capital hike is achieved through the issuance of 246,465 Series F shares, which are reserved exclusively for Fundusz Stabilnego Rozwoju. The investor agreed to a cash contribution of 8.11 PLN per share, resulting in a total investment of approximately 1,998,831 PLN. Upon the formal registration of this capital increase with the National Court Register, Fundusz Stabilnego Rozwoju will secure a 10% equity stake in Movie Games. This transaction reflects PlayWay’s broader strategy of utilizing external capital partners to scale its subsidiary studios while maintaining a structured investment framework. The disclosure, issued in July 2017, adheres to European Market Abuse Regulation standards regarding the release of inside information that could impact the valuation of the publicly traded parent company.
PlayWayJul 2017
Legal
Raport Bieżący Nr 51/2018: Podjęcie Uchwały o Podwyższeniu Kapitału Zakładowego w Pyramid Games
The management of PlayWay S.A. announced a significant restructuring of the share capital within its subsidiary, Pyramid Games Sp. z o.o., following a resolution passed on August 2, 2018. The Extraordinary General Meeting of Shareholders approved an increase in the share capital from 12,500 PLN to 100,000 PLN. This expansion was achieved through the issuance of 1,750 new shares, which were subscribed to by existing shareholders and a group of nine new individual investors for a total consideration of 379,000 PLN. This financial maneuver resulted in a shift in the ownership structure of the Lublin-based development studio. Prior to this capital increase, PlayWay held a 60% stake in the company, which it had integrated into its capital group in 2017. Following the registration of the new shares with the National Court Register, PlayWay’s ownership interest adjusted to 55.10%. The remaining equity is distributed between the original individual shareholders, who hold 36.8%, and the newly joined individual investors, who collectively account for 8.10% of the company. The infusion of capital supports the ongoing operations of Pyramid Games during a period of active development. At the time of the announcement, the studio was focused on the production of its title Occupy Mars. This corporate action was disclosed in accordance with market abuse regulations regarding inside information, reflecting the strategic importance of subsidiary financing and equity distribution within the broader PlayWay ecosystem during the 2018 fiscal period.
PlayWayAug 2018
Legal
Raport bieżący nr 36/2017: Objęcie akcji w Movie Games S.A.
PlayWay S.A. has formalized an expansion of its investment in Movie Games S.A. through the execution of a share subscription agreement. This transaction, finalized on June 8, 2017, serves as the fulfillment of a long-term investment strategy originally established in December 2016 and subsequently modified through various annexes in early 2017. The agreement involves PlayWay S.A. alongside key individual and institutional shareholders, including Aleksy Uchański, Jakub Trzebiński, and Income Capital Sp. z o.o. The capital increase involves the issuance of new shares at a nominal value of 1 PLN per share. Each participating shareholder subscribed to these new shares in a manner proportional to their existing holdings, ensuring a consistent ownership structure following the capital injection. The total aggregate value of the newly issued shares across all participating parties amounts to 400,000 PLN. This move represents a strategic consolidation of the partnership between the parent entity and its subsidiary within the Polish game development sector. This corporate action is categorized as inside information under Article 17(1) of the Market Abuse Regulation, reflecting its significance to PlayWay’s financial and operational portfolio. The scope of the transaction is centered on the Warsaw-based gaming industry, specifically focusing on the financial restructuring and capitalization of Movie Games S.A. to support its ongoing development and publishing activities. By finalizing this subscription, the involved parties have solidified the financial foundation of the studio as part of PlayWay’s broader ecosystem of development teams.
PlayWayJun 2017