Updated Mar 17, 2026 by PlayWay
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.
The company statutes were amended to mandate a five-member Supervisory Board tasked with constant oversight of all operational aspects.
The Supervisory Board was granted formal authority to establish an Audit Committee consisting of at least three members, including a chairperson, to ensure regulatory compliance.
The 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.
Mateusz Zawadzki was elected as the Chairman of the General Meeting, and the company formally waived the requirement to appoint a Scrutiny Committee.
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.
The company statutes were amended to mandate a five-member Supervisory Board tasked with constant oversight of all operational aspects.
The Supervisory Board was granted formal authority to establish an Audit Committee consisting of at least three members, including a chairperson, to ensure regulatory compliance.
The 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.
Mateusz Zawadzki was elected as the Chairman of the General Meeting, and the company formally waived the requirement to appoint a Scrutiny Committee.