At the October 16, 2017, Extraordinary General Meeting of PlayWay S.A., two shareholders accounted for 100% of the total votes cast.
Krzysztof Kostowski, President of the Management Board, exercised 2,700,000 votes, representing 89.73% of the meeting's voting power.
Kostowski’s stake at the meeting represented 40.91% of PlayWay S.A.’s total overall voting rights.
Nationale-Nederlanden Otwarty Fundusz Emerytalny held 309,150 votes, which constituted 10.27% of the votes cast at the meeting.
The institutional investor's 309,150 votes accounted for 4.68% of the company’s total overall voting rights.
The discrepancy between meeting percentages and total voting rights indicates that a significant portion of the company's shareholder base did not participate in the October 2017 assembly.
The disclosure outlines the concentration of voting power during the Extraordinary General Meeting of PlayWay S.A. held on October 16, 2017. Based on the regulatory requirements for public companies listed in Poland, the data identifies the specific shareholders who held at least 5% of the voting rights present at the assembly. The scope of the information is limited to this specific corporate event and reflects the ownership structure of the Warsaw-based game developer and publisher at that point in time.
The findings reveal that the voting power at the meeting was dominated by two primary entities. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 votes. This stake represented a commanding 89.73% of the votes exercised during the meeting and accounted for 40.91% of the company’s total overall voting rights. The significant disparity between the meeting percentage and the total voting rights indicates that a substantial portion of the general shareholder base was not represented at this specific session.
The second major participant was the Nationale-Nederlanden Otwarty Fundusz Emerytalny, an open-ended pension fund. This institutional investor held 309,150 votes, which translated to 10.27% of the votes at the meeting and 4.68% of the total voting rights in the company. Together, these two shareholders accounted for 100% of the votes cast during the Extraordinary General Meeting, illustrating a high level of influence held by the founder and a single major financial institution over the company's immediate corporate resolutions.
