LegalPlayWay
Resolution No. 1 of the Extraordinary General Meeting of PlayWay S.A. (13 Dec 2022)
13 Dec 20226 pages~9 min full read
PlayWay S.A. expanded its Management Board to three members, consisting of one President and two Vice-Presidents, during the Extraordinary General Meeting on December 13, 2022.
See it on page 4Andrzej Włodzimierz Dudek was formally appointed as the new Vice-President of the company.
See it on page 5The new Vice-President’s compensation package includes a monthly net salary of 7,000.00 PLN, plus travel expense reimbursements and civil liability insurance.
See it on page 6Shareholders representing 2,834,023 shares, or 42.94% of the total share capital, participated in the meeting.
See it on page 6All seven resolutions presented at the meeting passed with unanimous support, recording zero votes against or abstentions.
See it on page 4Krzysztof Kostowski served as Chairman of the meeting, with Dominika Mazur and Anna Wróbel appointed to the Scrutiny Committee to ensure legal compliance.
See it on page 3The Extraordinary General Meeting of PlayWay S.A., held on December 13, 2022, in Warsaw, resulted in the adoption of seven key resolutions focused on corporate governance and leadership expansion. The primary purpose of the meeting was to formalize changes to the company’s Management Board structure and appoint new executive leadership. All resolutions were passed with unanimous support from the shareholders present, representing 2,834,023 shares or 42.94% of the company’s total share capital.
The meeting established a new composition for the Management Board, increasing its size to three members, consisting of one President and two Vice-Presidents. Following this structural change, Andrzej Włodzimierz Dudek was formally appointed to the position of Vice-President. The assembly also defined the financial terms of this appointment, setting a monthly net salary of 7,000.00 PLN for the new Vice-President, supplemented by provisions for travel expense reimbursement and civil liability insurance for management personnel.
Procedural actions were also finalized to ensure the meeting's legal compliance under the Polish Commercial Companies Code. These included the election of Krzysztof Kostowski as Chairman of the meeting and the appointment of Dominika Mazur and Anna Wróbel to the Scrutiny Committee. The voting data confirms a high level of shareholder alignment, as every resolution received zero "against" or "abstaining" votes. These decisions mark a strategic adjustment to PlayWay’s executive oversight during the late 2022 period.
