Board
Company
Documents about Board
Report1 page
Current Report No. 3/2022: Resignation of a Supervisory Board Member of PCF Group S.A.
The report announces the resignation of Dr. Aleksander Ferenc from the Supervisory Board of PCF Group S.A., effective March 3, 2022.
- Dr. Aleksander Ferenc resigned from the Supervisory Board of PCF Group S.A., effective March 3, 2022.
- Following his resignation from the board, Dr. Ferenc transitioned to an advisory role supporting the parent company, People Can Fly, specifically focusing on mergers, acquisitions, and integration activities.
- The resignation was formally processed and accepted on March 3, 2022, in accordance with Polish financial regulatory requirements.
PCF Group
Report2 pages
Current Report No. 11/2022: Management Board Recommendation Regarding Profit Distribution for 2021
The recommendation issued by the Board of PCF Group S.A. on 1 June 2022 proposes a distribution of the company’s net profit for 2021, amounting to PLN 41 751 983.35.
- PCF Group S.A. reported a 2021 net profit of PLN 41,751,983.35.
- The Board recommended a dividend payout of PLN 8,086,561.02, representing approximately 19.37% of the 2021 net profit.
- Shareholders will receive a dividend of PLN 0.27 per share, with a declaration date of 8 July 2022 and a payment date of 3 August 2022.
PCF Group
Report6 pages
Current Report No. 24/2025: Determination of the Number and Issue Price of Series H Shares
PCF Group S.A., based in Warsaw, has formally determined the parameters for its Series H share issuance following the conclusion of a book-building process on August 11, 2025.
- PCF Group S.A. will issue 6,670,000 new Series H ordinary bearer shares at a fixed price of 3.00 PLN per share.
- The issue price was finalized on August 11, 2025, following the conclusion of a formal book-building process.
- The capital increase is being executed as a private subscription, utilizing the company’s authorized capital and excluding existing shareholders' pre-emptive rights.
PCF Group