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Playway S.A. — Investor Relations & Filings

Ticker · PLW ISIN · PLPLAYW00015 LEI · 259400PP7G4I7G8EQR16 WAR Publishing, broadcasting, and content production and distribution activities
Filings indexed 833 across all filing types
Latest filing 2021-03-04 Board/Management Inform…
Country PL Poland
Listing WAR PLW

About Playway S.A.

https://playway.com/en/

Playway S.A., established in 2011, is a producer and publisher of video games. The company specializes in the simulation genre, developing a diverse portfolio of titles that cover a wide range of activities and professions. It has produced and released over 100 games for multiple platforms, including PC, consoles (PlayStation, Xbox, Nintendo Switch), and mobile devices (Android and iOS). Notable and successful franchises in its portfolio include 'Car Mechanic Simulator,' 'House Flipper,' 'Thief Simulator,' and 'Contraband Police.' The company's business model focuses on producing a large volume of games, particularly within the simulator niche, for a global market.

Recent filings

Filing Released Lang Actions
1
Board/Management Information Classification · 97% confidence The document provides a detailed biography and professional history of an individual named Bartosz Graś, listing his roles, affiliations (law firms, gaming companies like Playway group), areas of expertise (M&A, corporate law, new technologies), and educational background. This type of biographical information, especially when related to key personnel, is often included in filings related to board composition, management structure, or governance. Since the text focuses entirely on the background of a key individual, it strongly aligns with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Given the focus on management roles and professional history, MANG is the most appropriate classification, as it covers changes or profiles of senior management.
2021-03-04 Polish
Zgłoszenie kandydata do Rady Nadzorczej PlayWay S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a current report (raport bieżący) from PlayWay S.A. It announces that a shareholder has nominated a candidate (Pan Bartosz Graś) for the Supervisory Board (Rada Nadzorcza) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also mentions that the candidate's CV and consent are attached as annexes. This content directly relates to changes in the company's board of directors or senior management nominations, which aligns perfectly with the definition for Board/Management Information (MANG). It is not a general AGM result (DVA), nor is it a general regulatory filing (RNS), as it concerns a specific management change nomination.
2021-03-04 Polish
2
AGM Information Classification · 99% confidence The document explicitly details 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie PLAYWAY S.A.' (Draft resolutions for the Extraordinary General Meeting of PLAYWAY S.A.) scheduled for March 30, 2021. It lists multiple proposed resolutions concerning procedural matters (electing a chairman, voting procedures) and substantive changes (changes to the Supervisory Board). This content directly relates to the materials prepared for a General Meeting, specifically focusing on the resolutions to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajne Walne Zgromadzenie'). It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (which would be closer to DEF 14A or PSI, but this document contains the actual draft resolutions).
2021-03-03 Polish
1
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia PLAYWAY S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of PLAYWAY S.A.". It details the date, time, location, and the agenda (porządek obrad) for the meeting, along with detailed instructions for shareholders regarding submitting agenda items, draft resolutions, and appointing proxies. This content directly relates to the formal process of calling and preparing for a General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI) as it is the initial call notice, nor is it a declaration of voting results (DVA).
2021-03-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia PlayWay S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for March 30, 2021. It cites Polish commercial code articles (art. 399 § 1 w zw. z art. 402[2] KSH) regarding the convening of a general meeting. This type of announcement, detailing the date, time, and location of a shareholder meeting, aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and this is the official notice/announcement for such a meeting. The document length is very short (935 chars) and it explicitly states that the full text and draft resolutions are in the attachments, fitting the pattern of an announcement rather than the full material itself, but AGM-R is the most specific fit among the options for meeting materials/announcements.
2021-03-03 Polish
Otrzymanie rezygnacji od Przewodniczącego Rady Nadzorczej PlayWay S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of PlayWay S.A. regarding the resignation of a member of the Supervisory Board (Rada Nadzorcza), Mr. Aleksy Uchański, effective March 2, 2021. The text explicitly details the change in board composition and the subsequent steps to be taken (convening a General Meeting to fill the vacancy). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (1452 chars) is short, but the content is the primary announcement itself, not an announcement *about* a report, thus MANG is preferred over RPA/RNS.
2021-03-02 Polish

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