Investor relations The Company’s Authorities

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The Management Board

Marcin Kawa – President of the Board

Marcin Kawa attained secondary education. He has been in the video game industry for over 20 years. He gained professional experience handling the analysis of key concepts from modern marketing in the context of the video game market, first in Poland, then in Europe.

Marcin Kawa held the following positions:

  • From 1997-1999: Game Reviewer for Secret Service and Neo
  • From 1999-2002: Game Reviewer for Neo Plus
  • From 2001-2002: Tester and Level Designer at Drago Entertainment
  • From 2003-2006: Game Designer and Producer at Rovoltage
  • From 2007-2008: Content Manager at Mobile Formats
  • From 2008-2012: Marcin Kawa Productions in the UK
  • From 2010-2011: Senior Game Designer in the UK/Sweden at PowerChallenge AB
  • From 2012-2017: Senior Producer at Gameloft in Spain; worked on global products and IPs such as Asphalt (earning over a billion players in total), Real Football, and Uno
  • From 2017-2019: Managing Director, then CEO at Feardemic
  • From 2019-2020: Head of Production at Reality Games
  • From 2020-present: Producer, then Head of Production at All in! Games SA, responsible for the success of Ghostrunner (IP was sold to 505 Games, the game won a number of awards). In 2021, he became COO at All in! Games SA.

Other activities:

  • Marcin Kawa Consulting – owner, non-competitive activity
  • Happy Little Moments – member of the Supervisory Board
  • Ironbird Creations – member of the Supervisory Board
  • Alternatywna Spółka Inwestycyjna OnPoint ASI – member of the Supervisory Board, non-competitive activity

In addition, Marcin Kawa 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, and does not participate in legal entities that compete with the Issuer as their member. He 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

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