PlayWay SA

Ticker: PLW
Meeting date: 30/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Elect Meeting Chairman For For
3 Prepare List of Shareholders None None
4 Acknowledge Proper Convening of Meeting None None
5 Waive Secrecy for Elections of Members of Vote Counting Commission For For
6.1 Elect Members of Vote Counting Commission For For
6.2 Resolve Not to Elect Members of Vote Counting Commission For For
7 Approve Agenda of Meeting For For
8 Receive Management Board Report on Company's and Group's Operations None None
9 Receive Financial Statements None None
10 Receive Consolidated Financial Statements None None
11 Receive Supervisory Board Report on Its Activities None None
12 Receive Remuneration Report None None
13 Receive Reports None None
14a Approve Management Board Report on Company's and Group's Operations For For
14b Approve Financial Statements For For
14c Approve Consolidated Financial Statements For For
14d Approve Supervisory Board Report on Its Activities For For
14e Approve Allocation of Undistributed Income For Fiscal 2024 For For
14f Approve Allocation of Income and Dividends of PLN 17.39 per Share For For
14g1 Approve Discharge of Krzysztof Kostowski (CEO) For For
14g2 Approve Discharge of Jakub Trzebinski (Deputy CEO) For For
14h1 Approve Discharge of Michal Markowski (Supervisory Board Member) For For
14h2 Approve Discharge of Ludwik Sobolewski (Supervisory Board Member) For For
14h3 Approve Discharge of Jan Szpetulski-Lazarowicz (Supervisory Board Member) For For
14h4 Approve Discharge of Lech Klimkowski (Supervisory Board Member) For For
14h5 Approve Discharge of Bartosz Gras (Supervisory Board Chairman) For For
14i1 Recall Supervisory Board Member Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Against
14i2 Elect Supervisory Board Member Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Against
14j Elect Chairman of Supervisory Board Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Against
14k Amend Terms of Remuneration of Supervisory Board and Audit Committee Members For For
14l Amend Remuneration Policy For For
15 Receive Remuneration Report None None
16 Close Meeting None None

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