Updated Mar 17, 2026 by PlayWay
PlayWay S.A. operates with a share capital of 660,000 PLN, divided into 6,600,000 bearer shares with a nominal value of 0.10 PLN each.
Governance is split between a Management Board of one to five members and a five-member Supervisory Board, both serving five-year terms.
The company is authorized to issue nine series of shares (A through I), all of which are strictly prohibited from being converted into registered shares.
Major corporate actions, such as mergers or changes to the business scope, require a two-thirds majority vote, while capital adjustments require a three-quarters majority.
The company must allocate at least 8% of annual net profits to a supplementary capital fund until that fund reaches one-third of the total share capital.
The operational scope is broad, encompassing computer game publishing, software development, manufacturing of toys, and the trade of electronic equipment.
PlayWay S.A. operates with a share capital of 660,000 PLN, divided into 6,600,000 bearer shares with a nominal value of 0.10 PLN each.
Governance is split between a Management Board of one to five members and a five-member Supervisory Board, both serving five-year terms.
The company is authorized to issue nine series of shares (A through I), all of which are strictly prohibited from being converted into registered shares.
Major corporate actions, such as mergers or changes to the business scope, require a two-thirds majority vote, while capital adjustments require a three-quarters majority.
The company must allocate at least 8% of annual net profits to a supplementary capital fund until that fund reaches one-third of the total share capital.
The operational scope is broad, encompassing computer game publishing, software development, manufacturing of toys, and the trade of electronic equipment.