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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 833 across all filing types
Latest filing 2020-06-16 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board of PlayWay S.A. is making public a list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (ZWZ) held on June 15, 2020. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the outcome of a vote, not the meeting presentation itself (AGM-R) or a proxy solicitation (PSI).
2020-06-16 Polish
1
Board/Management Information Classification · 95% confidence The document provided is a curriculum vitae (CV) or professional biography for several individuals (Aleksy Wiesław Uchański, Michał Kojecki, Michał Markowski). It details their professional history, current roles, and shareholdings in various companies. This type of document is not a standard regulatory filing like a 10-K, ER, or IR. It relates directly to the composition and background of the company's leadership or oversight bodies (Board of Directors, Management). Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate category for documents detailing the professional background and roles of directors and senior management, even if it is presented as a CV rather than a formal announcement of a change.
2020-06-15 Polish
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

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