Updated Mar 17, 2026 by PlayWay
PlayWay S.A. is a Warsaw-based game developer and publisher with a share capital of 660,000 PLN divided into 6.6 million ordinary bearer shares.
The company mandates that at least 8% of annual net profit be allocated to supplementary capital until reserves reach one-third of the total share capital.
Governance is structured around a five-year term for a Management Board of one to five members and a Supervisory Board of five to seven members.
Significant corporate actions require high voting thresholds: a two-thirds majority for mergers or scope changes, and a three-quarters majority for issuing convertible bonds or acquiring treasury shares.
The Management Board President holds individual representation authority and a tie-breaking vote, while other board members must act jointly.
A target capital increase of up to 66,000 shares is reserved specifically for a Management Board incentive program to align leadership with corporate growth.
PlayWay S.A. is a Warsaw-based game developer and publisher with a share capital of 660,000 PLN divided into 6.6 million ordinary bearer shares.
The company mandates that at least 8% of annual net profit be allocated to supplementary capital until reserves reach one-third of the total share capital.
Governance is structured around a five-year term for a Management Board of one to five members and a Supervisory Board of five to seven members.
Significant corporate actions require high voting thresholds: a two-thirds majority for mergers or scope changes, and a three-quarters majority for issuing convertible bonds or acquiring treasury shares.
The Management Board President holds individual representation authority and a tie-breaking vote, while other board members must act jointly.
A target capital increase of up to 66,000 shares is reserved specifically for a Management Board incentive program to align leadership with corporate growth.