Announcement.

PLAYWAY SA (82/2017) Appointment of the Audit Committee

PLAYWAY S.A. with its registered office in Warsaw (the "Company") informs that on October 20, 2017 the Supervisory Board of the Company acting pursuant to art. 128 para. 1 and art. 129 par. 1 and 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision appointed the Audit Committee. The Audit Committee consists of the following persons: 1. Michał Markowski - Chairman of the Audit Committee; 2. Dominik Nowak - Member of the Audit Committee; 3. Grzegorz Czarnecki - Member of the Audit Committee. The Audit Committee appointed as part of the Supervisory Board meets the independence criteria and other requirements specified in art. 129 par. 1, 3, 5 and 6 of the Act on statutory auditors, audit firms and public supervision. Until now, the entire Supervisory Board of the Company performed the tasks of the Audit Committee.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:PlayWay SA
ISIN:PLPLAYW00015
NIP:5213609756
Adress: ul. Mińska 69 03-828 Warszawa
Phone:+48 535535311
website:www.playway.com

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