PlayWay S.A. Articles of Association Amendment (August 2025)

The corporate governance structure of PlayWay S.A. underwent a formal adjustment following a resolution passed by the Management Board on August 29, 2025. This action primarily concerns an increase in the company’s share capital through the utilization of authorized capital. A critical component of this financial restructuring is the total exclusion of preemptive rights for existing shareholders, allowing the company to issue new shares directly to targeted investors or through specific capital-raising mechanisms.

The revised Article 6 of the Articles of Association establishes the new share capital at 666,600.00 PLN. This capital is divided into 6,666,000 ordinary bearer shares, each maintaining a nominal value of 0.10 PLN. The issuance is categorized into ten distinct series, ranging from Series A through Series J. While the earlier series represent the bulk of the equity—specifically Series A and B at 1,500,000 shares each—the most recent Series J consists of 66,000 shares, representing the incremental growth resulting from this specific board resolution.

Beyond the capital increase, the resolution mandates the dematerialization of the newly issued shares to ensure compliance with modern trading standards on the Polish capital market. This administrative shift aligns the company’s legal framework with its current financial status, providing a clear breakdown of the share series distribution. The scope of these changes is limited to the internal legal statutes of PlayWay S.A., a major player in the Polish game development and publishing sector, reflecting its ongoing strategy for capital management and corporate expansion in the mid-2025 period.