Current Report No. 81/2017

PlayWay S.A., a prominent Polish video game developer and publisher, formalized updates to its corporate governance framework on October 20, 2017. The Supervisory Board adopted a unified text of the Articles of Association to incorporate specific amendments previously approved by the Extraordinary General Meeting of Shareholders on October 16, 2017. This administrative action ensures that the company’s primary governing document accurately reflects the legal and structural changes mandated by its shareholders, providing a consolidated and current reference for corporate operations.

The adoption of the unified text followed a two-step authorization process involving Resolution No. 4/16/10/2017, which enacted the specific changes to the statutes, and Resolution No. 5/16/10/2017, which granted the Supervisory Board the formal authority to compile the updated text. This procedure aligns with Polish regulatory requirements for publicly traded companies, specifically adhering to the Ministry of Finance's regulations regarding current and periodic information provided by securities issuers.

This corporate update is focused on the internal legal structure of the Warsaw-based entity and serves as a critical compliance milestone for its status on the stock exchange. By consolidating these amendments into a single unified document, the company maintains transparency for investors and regulatory bodies regarding its bylaws and organizational rules. The action represents a standard but essential component of corporate maintenance within the Polish gaming sector during the 2017 fiscal period.