PlayWay S.A. held an Extraordinary General Meeting on October 16, 2017, where shareholders representing 3,009,150 shares (45.59% of total capital) unanimously approved corporate governance amendments.
See it on page 2The company statutes were amended to mandate a five-member Supervisory Board tasked with constant oversight of all operational aspects.
See it on page 2The Supervisory Board was granted formal authority to establish an Audit Committee consisting of at least three members, including a chairperson, to ensure regulatory compliance.
See it on page 3The Supervisory Board was authorized to prepare the consolidated text of the amended statutes, which became effective upon adoption pending formal entry into the National Court Register.
See it on page 3Mateusz Zawadzki was elected as the Chairman of the General Meeting, and the company formally waived the requirement to appoint a Scrutiny Committee.
See it on page 1PlayWay S.A., a prominent Polish video game developer and publisher, held an Extraordinary General Meeting on October 16, 2017, to formalize several key corporate governance changes. The primary purpose of the meeting was to amend the company’s statutes to align with current legal requirements and to restructure internal oversight mechanisms. All resolutions were passed with unanimous support from the shareholders present, representing 3,009,150 shares or approximately 45.59% of the total share capital.
The most significant outcomes involved structural changes to the Supervisory Board and the establishment of an Audit Committee. The statutes were amended to mandate that the Supervisory Board consist of five members and exercise constant supervision over all aspects of the company’s operations. Furthermore, the board was granted the authority to appoint an Audit Committee consisting of at least three members, including a chairperson. This committee is tasked with specific oversight functions defined by both internal regulations and generally applicable law.
Additional resolutions addressed administrative procedures, such as the election of Mateusz Zawadzki as the Chairman of the General Meeting and the decision to waive the appointment of a Scrutiny Committee. The Supervisory Board was also officially authorized to establish the consolidated text of the amended statutes. These changes became effective upon adoption, with the statutory amendments pending formal entry into the National Court Register. The proceedings reflect a standardized approach to corporate transparency and regulatory compliance within the Polish capital market framework.
