Related Documents
Legal
Current Report No. 27/2018
PlayWay S.A. has formalized an investment agreement and share acquisition to establish a controlling interest in the Warsaw-based developer Circus Sp. z o.o. This strategic move involves a capital increase within the subsidiary, where PlayWay, acting as the primary investor, committed a cash contribution of 500,000 PLN. The agreement was executed alongside six individual partners, resulting in a restructured ownership framework following the registration of the capital increase with the National Court Register. Under the terms of the transaction, PlayWay S.A. holds a dominant 67.7% stake in the company’s share capital, while the remaining 32.3% is distributed among the six individual partners. This acquisition aligns with PlayWay’s broader business model of incubating and supporting specialized development teams to expand its production portfolio across multiple gaming platforms. The primary operational objective for Circus Sp. z o.o. is the development of the title Cooking Simulator. The project is initially targeted for a PC release, with subsequent versions planned for the PlayStation 4 and Xbox One consoles. Beyond this flagship title, the entity is positioned to develop additional games in the future. This corporate action was disclosed in May 2018 in accordance with market abuse regulations regarding inside information, marking a specific expansion of PlayWay’s development capabilities within the Polish game industry.
PlayWayMay 2018
Legal
Raport Bieżący Nr 57/2018
PlayWay S.A. has formally announced a strategic increase in the share capital of its subsidiary, Pentacle Sp. z o.o., based in Katowice. Following a resolution passed by the Extraordinary General Meeting of Shareholders on November 8, 2018, the subsidiary’s share capital rose from 200,000 PLN to 250,000 PLN. This financial expansion was achieved through the issuance of 200 new shares, which were fully subscribed to by existing shareholders for a total aggregate investment of 182,500 PLN. The primary objective of this capital injection is to strengthen the financial position of the development studio, which operates within the broader Polish game development ecosystem. Upon the formal registration of this capital increase in the National Court Register, PlayWay S.A. will maintain a controlling interest in the entity, specifically holding 64% of the total share capital. This move reflects the parent company's ongoing commitment to managing its portfolio of specialized development teams and ensuring they possess the necessary liquidity to execute their production goals. This corporate action was disclosed in compliance with European market abuse regulations regarding inside information. The scope of the transaction is limited to the internal corporate structure of the Polish gaming sector during the late 2018 period. By consolidating its majority stake through this recapitalization, PlayWay S.A. reinforces its governance over Pentacle while providing the subsidiary with the capital required for its operational activities.
PlayWayNov 2018
Legal
Raport Bieżący Nr 14/2019
The Management Board of PlayWay S.A. announced a strategic capital increase in its subsidiary, Clemagic Sp. z o.o., following a resolution passed during an Extraordinary General Meeting of Shareholders on March 5, 2019. The transaction involved raising the subsidiary's share capital from 5,000 PLN to 16,600 PLN through the issuance of 116 new shares. PlayWay S.A. acquired these new shares for a total investment of 70,000 PLN, resulting in a 70% majority ownership stake in the entity once the increase is formally registered in the National Court Register. In addition to the financial restructuring, the subsidiary underwent a significant rebranding, changing its corporate name from Clemagic to SimulaMobile. This shift aligns with the company's broader operational objectives within the mobile simulation gaming segment. The primary strategic goal for the newly renamed SimulaMobile is the aggressive expansion of its development capabilities by recruiting new production teams in Ukraine. At the time of the announcement, the company had already successfully integrated two such development teams into its workflow. This corporate action reflects PlayWay S.A.’s ongoing strategy of scaling its portfolio through targeted investments in specialized development hubs. By securing a majority stake and focusing on the Ukrainian labor market, the company aims to leverage regional technical expertise to bolster its production pipeline. The disclosure was made in compliance with market abuse regulations regarding inside information, highlighting the material nature of the investment and the geographic shift in the subsidiary's recruitment focus.
PlayWayMar 2019
Legal
Raport Bieżący Nr 6/2019
The management of PlayWay S.A. announced a significant restructuring of the share capital within its subsidiary, Baked Games Sp. z o.o., based in Czeladź. Following an Extraordinary General Meeting of Shareholders held on January 18, 2019, a resolution was passed to increase the share capital of the development studio from 100,000 PLN to 211,200 PLN. This expansion was achieved through the issuance of 1,112 new shares, which were collectively acquired by PlayWay S.A., three individual developers, and a new external partner for a total investment value of 352,000 PLN. The resulting ownership structure following the registration of this capital increase in the National Court Register establishes a diversified stakeholder base. PlayWay S.A. maintains a substantial position with 41.67% of the shares, while the group of individual developers holds a majority stake of 53.03%. The remaining 5.30% is held by the newly introduced partner. This financial maneuver serves to solidify the capital base of the studio, which is primarily recognized for the development of the title Prison Simulator. This corporate action, disclosed under market abuse regulations regarding inside information, reflects the ongoing strategic investment activities within the Polish game development sector during early 2019. By reconfiguring the equity distribution and injecting fresh capital, the move aligns the interests of the parent company, the creative leadership, and external investors to support the studio's production pipeline and operational stability.
PlayWayJan 2019