Updated Mar 17, 2026 by PlayWay
PlayWay S.A. formally adopted amendments to its Articles of Association following Resolution No. 26 of the Ordinary General Meeting held on June 30, 2025.
The company significantly expanded its registered business activities beyond game development to include toy production, IT equipment retail, textile sales, and media operations like television broadcasting and film post-production.
Terms of office for both the Management Board and the Supervisory Board have been standardized to five-year periods, calculated in full financial years.
The Supervisory Board’s authority has been expanded to include the selection of auditing firms for both financial audits and the attestation of sustainability and ESG reporting.
The Ordinary General Meeting now holds explicit authority to determine dividend dates and payment schedules to ensure regulatory compliance.
The updated Articles of Association now formally recognize Krzysztof Kostowski as the founder of PlayWay S.A.
PlayWay S.A. formally adopted amendments to its Articles of Association following Resolution No. 26 of the Ordinary General Meeting held on June 30, 2025.
The company significantly expanded its registered business activities beyond game development to include toy production, IT equipment retail, textile sales, and media operations like television broadcasting and film post-production.
Terms of office for both the Management Board and the Supervisory Board have been standardized to five-year periods, calculated in full financial years.
The Supervisory Board’s authority has been expanded to include the selection of auditing firms for both financial audits and the attestation of sustainability and ESG reporting.
The Ordinary General Meeting now holds explicit authority to determine dividend dates and payment schedules to ensure regulatory compliance.
The updated Articles of Association now formally recognize Krzysztof Kostowski as the founder of PlayWay S.A.