LegalPlayWay
PlayWay S.A. Articles of Association Amendment (August 2025)
29 Aug 20251 pages~1 min full read
PlayWay S.A. increased its share capital to 666,600.00 PLN following a Management Board resolution on August 29, 2025.
The company issued 66,000 new shares under Series J, bringing the total number of ordinary bearer shares to 6,666,000.
Existing shareholders were completely excluded from preemptive rights for this issuance, facilitating direct allocation to targeted investors.
Each of the 6,666,000 shares maintains a nominal value of 0.10 PLN.
The equity structure is now divided into ten series (A through J), with Series A and B remaining the largest at 1,500,000 shares each.
All newly issued shares must undergo dematerialization to comply with current Polish capital market trading standards.
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.
