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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
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Filings indexed 831 across all filing types
Latest filing 2020-06-15 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
Powołanie Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of PlayWay S.A. informs about the appointment ('powołało') of the Supervisory Board ('Radę Nadzorczą') during the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 15, 2020. This concerns changes in the composition of the company's governing body (Board of Directors/Supervisory Board). This directly matches the definition for Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of an attached report.
2020-06-15 Polish
1
Proxy Solicitation & Information Statement Classification · 95% confidence The document text consists of multiple detailed professional biographies (CVs) for individuals, specifically mentioning roles such as 'Członek Rady Nadzorczej' (Member of the Supervisory Board) and listing extensive professional experience, including current and past board memberships in various companies (e.g., PlayWay S.A., Art Games Studio S.A.). The final section explicitly mentions 'Życiorys zawodowy kandydata do Rady Nadzorczej PLAYWAY S.A.' (Professional resume of a candidate for the Supervisory Board of PLAYWAY S.A.). This type of document, detailing the qualifications and background of proposed board members, is typically associated with materials provided to shareholders ahead of a general meeting to solicit votes for board appointments. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A or PSI). Since the content is focused on the qualifications of management/board candidates rather than executive compensation (DEF 14A), it fits best under Board/Management Information (MANG) or Proxy Solicitation (PSI). Given the context of providing detailed resumes for board candidates, PSI (Proxy Solicitation & Information Statement) is the most precise fit, as these resumes are usually included in the proxy materials sent before an AGM/EGM.
2020-06-10 Polish
Zgłoszenie kandydatów do Rady Nadzorczej PlayWay S.A - Content (PL)
Board/Management Information Classification · 95% confidence The document is a current report (raport bieżący) from a Polish company (PlayWay S.A.) referencing a previous announcement regarding the agenda for an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). The core content is the nomination of candidates for the Supervisory Board (Rady Nadzorczej) by a major shareholder. This concerns the composition of the board/management structure, which aligns best with the Board/Management Information category (MANG). Although it relates to an AGM, the specific action is nominating board members, not the meeting results (DVA) or the meeting materials themselves (AGM-R). Given the content focuses on management/board composition changes/nominations, MANG is the most appropriate fit.
2020-06-10 Polish
Otrzymanie rezygnacji od Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces that the Management Board of PlayWay S.A. received a resignation statement from a member of the Supervisory Board (Radosław Mrowiński) effective June 15, 2020. It also mentions that an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) has been convened for the same date, with the agenda including the appointment of new Supervisory Board members. The core subject is a change in the composition of the Board of Directors/Supervisory Board. This directly corresponds to the definition for Board/Management Information (MANG). The document length is very short (887 chars), but it is a direct announcement of a management change, not an announcement about the publication of a separate report.
2020-06-02 Polish
1
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'RAPORT KWARTALNY GRUPY KAPITAŁOWEJ' (Quarterly Report of the Capital Group) for PlayWay S.A. for the first quarter of 2020. It contains a detailed table of contents listing financial statements (consolidated income statement, balance sheet, cash flow statement) and supplementary information, which confirms it is a comprehensive interim financial report rather than just an announcement or a summary. Therefore, it is classified as an Interim/Quarterly Report (IR). Q1 2020
2020-05-29 Polish
Objęcie udziałów w kapitale zakładowym Dev4Play Sp. z o.o. z siedzibą w Łomiankach - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text describes a specific transaction where PlayWay S.A. acquired 1,800 shares in Dev4Play Sp. z o.o. for 90,000 PLN, increasing its stake to 90%. This action directly relates to changes in the company's capital structure and ownership of another entity. This fits the definition of 'Capital/Financing Update' (CAP) as it details an investment and capital structure change, or potentially 'Transaction in Own Shares' (POS) if interpreted broadly as a capital transaction, but CAP is more precise for an acquisition of shares in another company via capital increase. Given the context of acquiring shares in a subsidiary via capital injection, CAP is the most appropriate fit, as it concerns financing activities and capital structure changes.
2020-05-27 Polish

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