- 01
On October 20, 2017, PlayWay S.A. established a dedicated Audit Committee within its Supervisory Board to comply with the Polish Act on Statutory Auditors, Audit Firms, and Public Oversight.
- 02
The Audit Committee consists of three members: Michał Markowski (Chairman), Dominik Nowak, and Grzegorz Czarnecki.
- 03
This governance change shifts oversight responsibilities from the full Supervisory Board to a specialized body, aligning the company with Warsaw Stock Exchange regulatory requirements for public entities.
- 04
The committee members were selected to meet specific legal mandates regarding professional qualifications, financial reporting expertise, and independence from the company.
- 05
The committee is tasked with monitoring the company's financial reporting processes, internal control systems, and the independence of external auditors.
- 06
The formation of this committee serves as a formal update under the Act on Public Offering, reflecting the maturation of PlayWay S.A.'s corporate governance structure.