- 01
People Can Fly (PCF Group S.A.) will hold an Extraordinary General Meeting on November 13, 2024, at the ADN Conference Center in Warsaw.
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The meeting agenda focuses on corporate governance, specifically the approval of a new Supervisory Board member, amendments to the Articles of Association, and a revised remuneration policy for board members.
- 03
PCF Group S.A. has a total share capital of 718,805.42 PLN, consisting of 35,940,271 ordinary bearer shares across series A, B, D, E, F, and G.
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Shareholders must be registered by October 28, 2024, to participate in the meeting, with each share granting one vote.
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Shareholders holding at least one-twentieth of the company's share capital have the right to propose agenda items or draft resolutions.
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The meeting will be broadcast in real-time in Polish and English, though the company does not permit remote participation or correspondence voting.