PlayWay S.A. approved a dividend payment of 21.82 PLN per share, totaling 144.01 million PLN, scheduled for distribution in July 2024.
See it on page 10The company reported a 2023 individual net profit of 144 million PLN and a consolidated net profit of 106.7 million PLN, with total assets valued at 534.9 million PLN.
See it on page 5Shareholders authorized a new Management Board Incentive Program, which includes the issuance of up to 66,000 new shares to align executive compensation with long-term growth.
See it on page 20Eligibility for the new incentive program requires board members to achieve year-over-year net profit growth and personally oversee the development of at least five unique, non-sequel game projects.
See it on page 24The Ordinary General Meeting, representing 74.54% of share capital, granted formal discharge to all members of the Management and Supervisory Boards for their 2023 performance.
See it on page 14To facilitate the new incentive program, the company excluded existing shareholders' pre-emptive rights for the issuance of the 66,000 new shares.
See it on page 21That's the gist.
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