Updated Mar 17, 2026 by PlayWay
PlayWay S.A. scheduled an Extraordinary General Meeting for October 16, 2017, in Warsaw to amend its Articles of Association and formalize corporate governance.
The company is mandating the establishment of an Audit Committee composed of at least three members to oversee regulatory compliance and internal operations.
The Supervisory Board will be formalized as a five-member body with a mandate to exercise constant supervision over all company activities.
New statutory provisions grant the Supervisory Board the authority to establish additional committees and set remuneration principles for board and committee members.
September 30, 2017, is the designated Record Date for shareholders to qualify for participation in the meeting.
Shareholders must hold at least 5% of the company's shares to propose new agenda items or draft resolutions during the meeting.
Participation is restricted to in-person attendance or proxy voting, as the company will not provide facilities for electronic or remote voting.
PlayWay S.A. scheduled an Extraordinary General Meeting for October 16, 2017, in Warsaw to amend its Articles of Association and formalize corporate governance.
The company is mandating the establishment of an Audit Committee composed of at least three members to oversee regulatory compliance and internal operations.
The Supervisory Board will be formalized as a five-member body with a mandate to exercise constant supervision over all company activities.
New statutory provisions grant the Supervisory Board the authority to establish additional committees and set remuneration principles for board and committee members.
September 30, 2017, is the designated Record Date for shareholders to qualify for participation in the meeting.
Shareholders must hold at least 5% of the company's shares to propose new agenda items or draft resolutions during the meeting.
Participation is restricted to in-person attendance or proxy voting, as the company will not provide facilities for electronic or remote voting.