Updated Mar 17, 2026 by PlayWay
PlayWay S.A. approved a dividend distribution of 148.83 million PLN, or 22.55 PLN per share, following a 2024 fiscal year that yielded a consolidated net profit of 170.2 million PLN.
Shareholders representing 83.86% of the company's capital granted formal discharge to the board, confirming the company's financial health with total consolidated assets and liabilities of 551.7 million PLN.
The Management Board was authorized to issue up to 66,000 new shares to fund an incentive program, and the company’s Articles of Association were amended to expand business operations into retail, advertising, and publishing.
Governance terms for both the Management and Supervisory Boards were extended to five-year cycles, with Krzysztof Kostowski reappointed as President and Bartosz Antoni Graś named Chairman of the five-member Supervisory Board.
New financial and operational mandates require the company to allocate at least 8% of net profit to supplementary capital and establish a formal Audit Committee.
The company’s corporate framework was modernized to include updated protocols for remote voting and conflict of interest disclosures, maintaining a total share capital of 660,000 PLN divided into 6.6 million bearer shares.
PlayWay S.A. approved a dividend distribution of 148.83 million PLN, or 22.55 PLN per share, following a 2024 fiscal year that yielded a consolidated net profit of 170.2 million PLN.
Shareholders representing 83.86% of the company's capital granted formal discharge to the board, confirming the company's financial health with total consolidated assets and liabilities of 551.7 million PLN.
The Management Board was authorized to issue up to 66,000 new shares to fund an incentive program, and the company’s Articles of Association were amended to expand business operations into retail, advertising, and publishing.
Governance terms for both the Management and Supervisory Boards were extended to five-year cycles, with Krzysztof Kostowski reappointed as President and Bartosz Antoni Graś named Chairman of the five-member Supervisory Board.
New financial and operational mandates require the company to allocate at least 8% of net profit to supplementary capital and establish a formal Audit Committee.
The company’s corporate framework was modernized to include updated protocols for remote voting and conflict of interest disclosures, maintaining a total share capital of 660,000 PLN divided into 6.6 million bearer shares.