Updated Mar 17, 2026 by PCF Group
PCF Group S.A. will hold its Ordinary General Meeting on 4 June 2024 at 11:00 in Warsaw to address the company's 2023 fiscal performance and governance.
Shareholders are scheduled to vote on a proposal to cover the net loss recorded by the company for the 2023 fiscal year.
The meeting agenda includes the formal approval of the 2023 Annual Report, which contains both standalone and consolidated financial statements for the period ending 31 December 2023.
The company has released its 2023 remuneration report for board and supervisory members, which has been reviewed by an independent auditor.
Governance documentation made available for the meeting includes the supervisory board report and the audit committee’s assessment regarding compliance with the 2021 Good Practices for listed companies.
All statutory filings and audited financial reports are currently accessible to investors via the PCF Group corporate portal and the company's registered office.
PCF Group S.A. will hold its Ordinary General Meeting on 4 June 2024 at 11:00 in Warsaw to address the company's 2023 fiscal performance and governance.
Shareholders are scheduled to vote on a proposal to cover the net loss recorded by the company for the 2023 fiscal year.
The meeting agenda includes the formal approval of the 2023 Annual Report, which contains both standalone and consolidated financial statements for the period ending 31 December 2023.
The company has released its 2023 remuneration report for board and supervisory members, which has been reviewed by an independent auditor.
Governance documentation made available for the meeting includes the supervisory board report and the audit committee’s assessment regarding compliance with the 2021 Good Practices for listed companies.
All statutory filings and audited financial reports are currently accessible to investors via the PCF Group corporate portal and the company's registered office.