PCF Group Current Report No. 10/2024: Convocation of Ordinary General Meeting

PCF Group S.A. has issued a formal notice to convene its Ordinary General Meeting on 4 June 2024 at 11:00, to be held in the ADN Conference Centre in Warsaw. The summons, grounded in the relevant provisions of the Polish Commercial Companies Code and the Ministry of Finance regulation on continuous disclosure, outlines that shareholders will consider a series of draft resolutions, including the approval of supervisory board reports, remuneration disclosures for board and supervisory members, and a proposal to cover the net loss recorded for the 2023 fiscal year.

Accompanying the meeting notice, the company makes publicly available a comprehensive set of governance and financial documents. These comprise the 2023 supervisory board report, the audit committee’s assessment in line with the 2021 Good Practices for listed companies, the remuneration report, an independent auditor’s opinion on the remuneration statements, and the supervisory board resolutions slated for discussion at the meeting. Additionally, the firm has released its full 2023 Annual Report, featuring the management’s operational review, standalone and consolidated financial statements for the year ended 31 December 2023, and independent auditor reports on both sets of statements. All materials are accessible via the corporate investor portal and at the company’s registered office.

The disclosure pertains to PCF Group S.A., a Warsaw‑based entity listed on the Warsaw Stock Exchange, and covers corporate governance and financial performance for the 2023 reporting period. No survey or sampling methodology is involved, as the information consists of statutory filings and audited financial statements.