Updated Mar 17, 2026 by PlayWay
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.
Andrzej Włodzimierz Dudek was formally appointed as the new Vice-President of the company.
The new Vice-President’s compensation package includes a monthly net salary of 7,000.00 PLN, plus travel expense reimbursements and civil liability insurance.
Shareholders representing 2,834,023 shares, or 42.94% of the total share capital, participated in the meeting.
All seven resolutions presented at the meeting passed with unanimous support, recording zero votes against or abstentions.
Krzysztof Kostowski served as Chairman of the meeting, with Dominika Mazur and Anna Wróbel appointed to the Scrutiny Committee to ensure legal compliance.
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.
Andrzej Włodzimierz Dudek was formally appointed as the new Vice-President of the company.
The new Vice-President’s compensation package includes a monthly net salary of 7,000.00 PLN, plus travel expense reimbursements and civil liability insurance.
Shareholders representing 2,834,023 shares, or 42.94% of the total share capital, participated in the meeting.
All seven resolutions presented at the meeting passed with unanimous support, recording zero votes against or abstentions.
Krzysztof Kostowski served as Chairman of the meeting, with Dominika Mazur and Anna Wróbel appointed to the Scrutiny Committee to ensure legal compliance.