August
Company
Documents about August
PlayWay S.A. Articles of Association Amendment (August 2025)
The corporate governance structure of PlayWay S.A. underwent a formal adjustment following a resolution passed by the Management Board on August 29, 2025.
- PlayWay S.A. increased its share capital to 666,600.00 PLN following a Management Board resolution on August 29, 2025.
- The company issued 66,000 new shares under Series J, bringing the total number of ordinary bearer shares to 6,666,000.
- Existing shareholders were completely excluded from preemptive rights for this issuance, facilitating direct allocation to targeted investors.
Uchwała Zarządu PlayWay: Protokół Zwyczajnego Walnego Zgromadzenia
This resolution from the Management Board of PlayWay S.A., dated August 29, 2025, formalizes a capital increase within the framework of authorized capital.
- PlayWay S.A. is increasing its share capital from 660,000.00 PLN to 666,600.00 PLN through the issuance of 66,000 new Series J ordinary bearer shares.
- The issuance is exclusively directed to President Krzysztof Kostowski as part of an incentive program, following the fulfillment of 2024 financial performance criteria.
- Each Series J share is issued at a nominal value of 0.10 PLN, to be fully covered by cash contributions.
Raport Bieżący ESPI Nr 12/2025
PlayWay S.A. has initiated a formal increase in share capital through the issuance of Series J ordinary bearer shares, a move executed by the Management Board under the authority of the company’s authorized capital provisions.
- PlayWay S.A. issued 66,000 new Series J ordinary bearer shares on August 29, 2025, to fulfill the 2024 fiscal year requirements of its management incentive program.
- The issuance increases the company's share capital by a total of 6,600 PLN, with each share carrying a nominal value of 0.10 PLN.
- The entire issuance was directed exclusively to Krzysztof Kostowski, the President of the Management Board, via a private subscription.
Zawiadomienie w Sprawie Stanu Posiadania Znacznego Pakietu Akcji: PCF Group S.A.
The filing serves to disclose a significant shareholding position held by Nationale-Nederlanden Otwarty Fundusz Emerytalny in PCF Group S.A. and to report the impact of a statutory capital increase on that position.
- Nationale-Nederlanden Otwarty Fundusz Emerytalny’s stake in PCF Group S.A. fell from 5.11427% to 4.31371% following a statutory capital increase.
- The dilution occurred because the pension fund did not participate in the issuance of 6,670,000 new series H bearer shares.
- Despite the reduction in relative ownership, the fund’s absolute holding remains unchanged at 1,838,082 ordinary bearer shares.
Raport Bieżący Nr 35/ 2025
The notification serves to inform stakeholders of a revised disclosure concerning the ownership of a substantial share package in PCF Group S.A. issued under Article 70 (1) of the Public Offering Act of 29 July 2005.
- Nationale-Nederlanden Otwarty Fundusz Emerytalny has submitted a corrected disclosure regarding its significant shareholding in PCF Group S.A.
- The correction, received on 29 August 2025, updates the fund's previously reported percentage of capital held and total voting rights in the company.
- This filing serves as an amendment to the initial notification provided in the company's current report 33/2025, dated 28 August 2025.
Raport Bieżący Nr 32/2025
The report announces the successful completion of the private subscription for a new issue of series H common bearer shares of PCF Group S.A., confirming that all 6 670 000 shares with a nominal value of 0,02 zł each were fully subscribed and paid for.
- PCF Group S.A. successfully completed a private subscription for 6,670,000 series H common bearer shares, raising a total of 20,010,000 zł.
- The shares were issued at a price of 3.00 zł per share, with a nominal value of 0.02 zł each.
- The subscription process took place between August 6 and August 11, 2025, with all agreements finalized by August 14, 2025.
Current Report No. 33/2025
The board of PCF Group S.A., headquartered in Warsaw, issued a formal notice on 28 August 2025 indicating that Nationale-Nederlanden Otwarty Fundusz Emerytalny submitted a filing under Article 69 of the Polish Public Offering Act, which triggers the reporting requirements of Article 70 (1).
- Nationale-Nederlanden Otwarty Fundusz Emerytalny has acquired a significant shareholding in PCF Group S.A., triggering a formal disclosure requirement.
- The change in ownership stake and voting rights was officially reported by PCF Group S.A. on 28 August 2025.
- The filing was submitted in compliance with Article 69 of the Polish Public Offering Act, which mandates transparency for substantial equity movements in public companies.
Raport Bieżący Nr 34/2025: Zawiadomienie w sprawie stanu posiadania znacznego pakietu akcji PCF Group S.A.
The filing serves as a statutory disclosure of a change in the ownership of a significant share package in PCF Group S.A., complying with Article 70 (1) of the Polish Public Offering Act of 29 July 2005.
- On 28 August 2025, PCF Group S.A. received a formal notification from Krafton Inc. regarding a change in its equity stake and voting power within the company.
- The disclosure was filed in accordance with Article 70 (1) of the Polish Public Offering Act of 29 July 2005, which mandates the reporting of significant changes in share ownership.
- The notification confirms a material shift in the capital structure and voting dynamics of PCF Group S.A. as of the August 2025 reporting date.
Raport Bieżący Nr 31/2025
On 26 August 2025, PCF Group S.A., a publicly listed company headquartered in Warsaw, received a formal notification from shareholder Krzysztof Dolas concerning a substantial alteration in his equity position.
- On 26 August 2025, PCF Group S.A. received a formal notification regarding a substantial change in the equity position of shareholder Krzysztof Dolas.
- The notification confirms a shift in both the proportion of capital held and the aggregate voting rights attributable to Krzysztof Dolas's holdings in the company.
- The filing was submitted in compliance with Article 69 of the Polish Public Offering Act of 29 July 2005, which mandates the disclosure of significant share blocks.
Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie
The filing serves to inform the market regulator that a shareholder’s holding in PCF Group S.A. has crossed a statutory threshold for significant blocks of shares under Polish public-offer law.
- Sebastian Wojciechowski’s stake in PCF Group S.A. decreased from 41.71% to 38.79% following a capital increase registered on 22 August 2025.
- The company issued 6,670,000 new Series H bearer shares, expanding the total voting pool to 42,610,271 votes.
- Wojciechowski acquired 1,540,667 of the newly issued shares, bringing his total holding to 16,530,147 ordinary shares.
Current Report No. 30/2025: Notice of Exceeding a Significant Shareholding Threshold
The report serves to inform stakeholders that a significant shareholding threshold has been crossed under Article 70 (1) of the Polish Public Offering Act, triggering a mandatory disclosure.
- PCF Group S.A. increased its total voting rights from 35,940,271 to 42,610,271 following the registration of 6,670,000 new Series H ordinary bearer shares on 22 August 2025.
- Sebastian Wojciechowski’s total voting power in PCF Group S.A. decreased from approximately 41.71% to 38.79% due to the dilution effect of the capital increase.
- Mr. Wojciechowski subscribed to 1,540,667 of the newly issued shares, which accounts for approximately 3.62% of the company's post-increase share capital.
Raport Bieżący Nr 29/2025
The report announces the registration of a capital increase for PCF Group S.A. and the corresponding amendment to its articles of association.
- PCF Group S.A. increased its authorized share capital from 718,805.42 zł to 852,205.42 zł, following a registration by the Warsaw District Court on 22 August 2025.
- The capital increase was executed through the issuance of 6,670,000 new series H ordinary bearer shares, each with a nominal value of 0.02 zł.
- Following the registration, the company’s total number of voting shares has reached 42,610,271, distributed across seven series (A, B, D, E, F, G, and H).