Legal

Raport Bieżący Nr 63/2018

4 December 20181 pages101 words

Summary

The management board of PlayWay S.A., a prominent Polish game developer and publisher listed on the Warsaw Stock Exchange, issued a formal notification regarding a change in its corporate governance structure in late 2018. The primary purpose of the communication was to announce the resignation of Dominik Nowak from his position as a member of the Company’s Supervisory Board. This personnel change was initiated by the board member himself, who cited personal reasons for his departure from the oversight body. The resignation was formally submitted on December 4, 2018, and was designated to take effect the following day, December 5, 2018. This transition occurred within the context of the Polish gaming industry and specifically concerned the internal leadership of a major entity known for its extensive portfolio of simulation and indie titles. The announcement was made in accordance with the legal requirements set forth by the Minister of Finance regarding current and periodic information provided by issuers of securities. This administrative update serves as a record of a specific shift in the supervisory oversight of PlayWay S.A. during the fourth quarter of 2018. The notification was signed by Krzysztof Kostowski, the President of the Management Board, ensuring compliance with transparency standards required for publicly traded companies in the Polish capital market. No further details regarding a successor or the specific nature of the personal reasons were disclosed, maintaining a standard professional focus on the immediate impact on the board's composition.

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Raport Bieżący Nr 63/2018

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