Related Documents
Legal
Raport bieżący nr 76/2017
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.
PlayWayOct 2017
Legal
Raport Bieżący ESPI Nr 1 9/2022
This regulatory disclosure details the shareholder structure and voting power distribution during the Extraordinary General Meeting of PlayWay S.A. held on December 13, 2022. The primary objective of the filing is to fulfill statutory transparency requirements regarding significant voting blocks present at a specific corporate assembly. The scope is limited to the Polish gaming sector, specifically focusing on the internal governance and ownership concentration of one of the country’s most prominent game developers and publishers at the end of the 2022 fiscal year. The data reveals a high level of ownership concentration centered on the company’s leadership. Krzysztof Kostowski, serving as the President of the Management Board, was the sole shareholder holding at least 5% of the votes at the meeting. He controlled 2,700,000 votes, which represented a dominant 95.27% of the voting power present at the Extraordinary General Meeting. This figure corresponds to 40.91% of the total aggregate number of votes within the entire company. The methodology for this disclosure follows the legal framework established by the Act on Public Offering, which mandates the publication of lists of shareholders with significant influence during general meetings. The findings underscore a centralized decision-making structure where the founder and executive leadership maintain substantial control over corporate resolutions. This snapshot provides critical insight into the governance dynamics of the Polish stock exchange-listed gaming entity, highlighting that the majority of participating voting power was held by a single internal stakeholder during this specific session.
PlayWayDec 2022
Legal
Current Report No. 37/2019
The management board of PlayWay S.A., a prominent Polish game developer and publisher headquartered in Warsaw, disclosed the shareholder structure following its Ordinary General Meeting held on June 25, 2019. This regulatory filing identifies the specific entities and individuals who exercised significant voting power during the proceedings, specifically those holding at least 5% of the votes present at the meeting. The data reflects the ownership concentration and corporate governance landscape of the company during the mid-2019 period. Two primary shareholders dominated the voting proceedings, collectively representing the vast majority of the influence at the assembly. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 votes, which accounted for 48.89% of the votes cast at the meeting and 40.91% of the total voting rights within the company. Simultaneously, ACRX Investments Limited, based in Nicosia, Cyprus, held an identical stake of 2,700,000 votes, also representing 48.89% of the votes at the assembly and 40.91% of the total aggregate votes. The findings indicate a highly concentrated ownership structure where two parties controlled nearly 98% of the voting power present at the Ordinary General Meeting. This level of control suggests a stable but centralized decision-making process within PlayWay S.A. at the time of the 2019 assembly. The disclosure was made in accordance with Polish legal requirements regarding public offerings and the conditions for introducing financial instruments to organized trading, ensuring transparency for investors regarding the distribution of power among major stakeholders.
PlayWayJun 2019
Legal
Raport Bieżący Nr 49/2020: Wykaz Akcjonariuszy Powyżej 5% Głosów na NWZ
This regulatory disclosure identifies the major shareholders of PlayWay S.A. who exercised at least 5% of the voting rights during the Extraordinary General Meeting held on November 27, 2020. The data reflects the ownership structure and voting power distribution within the Polish game development and publishing sector at that specific point in time. The disclosure is mandated by Polish financial market regulations regarding public offerings and the conditions for introducing financial instruments into organized trading. The shareholder structure at the meeting was dominated by two primary entities, each holding an identical stake in the company. Krzysztof Kostowski, the President of the Management Board, held 2,700,000 voting rights. This stake represented 48.36% of the votes present at the Extraordinary General Meeting and 40.91% of the total aggregate voting rights in the company. Simultaneously, ACRX Investments Limited, based in Nicosia, Cyprus, held an equal 2,700,000 voting rights, mirroring the 48.36% share of the meeting's votes and the 40.91% share of the total company votes. Combined, these two shareholders accounted for 96.72% of the votes represented at the assembly and 81.82% of the total voting power of PlayWay S.A. This concentration of ownership highlights a highly centralized control structure, where the founder and a single investment entity maintain a decisive majority over corporate governance and strategic decision-making. The figures confirm that the vast majority of the company's equity remained in the hands of these two major stakeholders during the late 2020 period, leaving a relatively small percentage of voting power to minority shareholders and the public float.
PlayWayNov 2020