Investor relations The Company’s Authorities

English
Stock price

The Management Board

Piotr Żygadło – CEO

Piotr Żygadło has a master’s degree in management & marketing. He graduated from AGH University of Science and Technology, Faculty of Mining, in Kraków. Since 2006, Piotr Żygadło has been engaged in game development in executive and managerial roles. He has been involved at All in! Games Ltd. (which was merged with All in! Games SA, earlier known as Setanta SA) since the beginning of the company’s publishing work in December 2018.

History of employment:

  • All in! Games Ltd. – COO from December 2018 to June 2020
  • Robot Gentleman Ltd. – Producer from September 2016 to October 2018
  • Grey Wizard Innovative Ltd. – Producer and Managing Director from October 2011
  • PIE Consulting Ltd – CEO from October 2019
  • Artifex Mundi Ltd – Co-founder, shareholder, Vice President of the Board, COO, and head of the studio from October 2006 to June 2014
  • Two Sheds Ltd. – Co-founder, shareholder, and CEO from October 2010 to February 2012
  • Progres Ltd. – Project Manager from November 2007 to June 2010

Piotr Żygadło’s other activities outside of the issuer’s Company:

  • Sheepyard Ltd. – Shareholder, non-competitive activity
  • SQRT3 SA – Stockholder and member of the supervisory board, non-competitive activity
  • Grey Wizard Innovative Ltd. – Shareholder and Managing Director, non-competitive activity
  • PIE Consulting Ltd. – Shareholder and CEO, non-competitive activity

Piotr Żygadło is not listed in the register of insolvent debtors based on the National Court Register (KRS) Act.

Maciej Łaś – Vice President of the Board

Maciej Łaś attained a secondary technical education. Since 1998, he has been running FH AS Sp. J. Łaś Maciej, Zgierski Michał (co-owner) – currently the company does not operate. From 2001 to 2018 he was engaged in business in the scope of personal finances, insurance, and planning asset succession for individuals and companies, as well as budgeting. Since 2009 he has been the a co-founder and Vice President of the Board in Alin Group Ltd., later All in! Games Ltd. (since June 6, 2020). Since November 24, 2015, he has been a co-owner of M- Sklep Zgierski – Łaś and, since 2019, a co-owner in ML Consulting Maciej Łaś.

Maciej Łaś’s other activities outside of the issuer’s Company:

  • Sheepyard Ltd. – Shareholder, non-competitive activity
  • FH AS Sp. J. Łaś Maciej, Zgierski Michał – co-owner, non-competitive activity
  • M- Sklep Zgierski – Łaś – co-owner, non-competitive activity
  • ML Consulting – owner, non-competitive activity

Maciej Łaś is not listed in the register of insolvent debtors based on the National Court Register (KRS) Act.

Łukasz Górski – Vice President of the Board

Łukasz Górski attained a higher education and graduated from the Cracow University of Economics in Kraków – Faculty of Economics – Economics for Real Estate and Investment Process (Bachelor’s Degree in 2001), Business Economics and Consulting (Master’s Degree in 2003). He also finished post-graduate studies at the Cracow School of Business of the Cracow University of Economics in Kraków (2003-2004).

Łukasz Górski held the following positions:

  • From 2009: managerial positions in companies running investment activities in the commercial and residential property industry; from 2014, in the power generation and renewable energy sources industry; from 2016 in the equity investments area
  • From 2012-present: member of the Board in portfolio companies of JR HOLDING Alternative Investments Inc. SA, which is listed in the alternative trading system run by the Warsaw Stock Exchange SA
  • From 2014-present: member of the Board of Columbus Energy SA and in the companies of the Corporate Group Columbus Energy, which is listed in the alternative trading system run by the Warsaw Stock Exchange SA
  • From 2016-present: member of the Board in public joint stock companies, which are is listed in the alternative trading system run by the Warsaw Stock Exchange SA

Łukasz Górski’s activities outside of the Company are non-competitive.

In addition, Łukasz Górski:

  • Is not a partner in partnerships and private partnerships that compete with the Issuer
  • Is not a member of bodies of corporations that compete with the Issuer
  • Does not participate in legal entities that compete with the Issuer as their member
  • is not listed in the register of insolvent debtors based on the National Court Register (KRS) Act 

Supervisory Board:

Iwona Cygan-Opyt – Member of the Supervisory Board

Zbigniew Krupnik – Member of the Supervisory Board

Jan Watychowicz – Member of the Supervisory Board

Piotr Krupa – Member of the Supervisory Board

Roman Tworzydło – Member of the Supervisory Board

Attachments: