Updated Mar 17, 2026 by PCF Group
People Can Fly (PCF Group S.A.) will hold an Extraordinary General Meeting on November 13, 2024, at the ADN Conference Center in Warsaw.
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.
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.
Shareholders must be registered by October 28, 2024, to participate in the meeting, with each share granting one vote.
Shareholders holding at least one-twentieth of the company's share capital have the right to propose agenda items or draft resolutions.
The meeting will be broadcast in real-time in Polish and English, though the company does not permit remote participation or correspondence voting.
People Can Fly (PCF Group S.A.) will hold an Extraordinary General Meeting on November 13, 2024, at the ADN Conference Center in Warsaw.
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.
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.
Shareholders must be registered by October 28, 2024, to participate in the meeting, with each share granting one vote.
Shareholders holding at least one-twentieth of the company's share capital have the right to propose agenda items or draft resolutions.
The meeting will be broadcast in real-time in Polish and English, though the company does not permit remote participation or correspondence voting.