Raport Bieżący Nr 7/2019

PlayWay S.A., a prominent Polish video game developer and publisher, announced significant leadership changes within its Supervisory Board following an Extraordinary General Meeting held on January 24, 2019. The primary development involved the resignation of Radosław Mrowiński from his position as Chairman of the Supervisory Board. To fill this vacancy, the assembly passed resolutions appointing Aleksy Uchański to the board and designating him as the new Chairman.

The appointment brings extensive industry expertise to the company’s oversight body. Aleksy Uchański possesses a career spanning nearly three decades in the Polish gaming and digital media sectors, beginning as a journalist for influential publications such as Top Secret and Gambler. His professional background includes high-level executive roles at Ringier Axel Springer Polska, where he served as Chief Digital Officer and oversaw major gaming brands like Komputer Świat GRY and PLAY. Furthermore, his experience extends to game production and distribution through the Dobra GRA series and leadership roles at Movie Games S.A., a company within the broader PlayWay ecosystem.

This transition reflects a strategic reinforcement of the board with a veteran who has held leadership positions in the Association of Producers and Distributors of Entertainment Software (SPIDOR) and IAB Poland. The formal declaration confirms that the new Chairman does not engage in activities competitive with PlayWay S.A. and is not listed in the Register of Insolvent Debtors. This corporate governance update was issued in compliance with Polish transparency regulations for publicly traded companies on the Warsaw Stock Exchange.