- 01
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.
- 02
Shareholders are scheduled to vote on a proposal to cover the net loss recorded by the company for the 2023 fiscal year.
- 03
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.
- 04
The company has released its 2023 remuneration report for board and supervisory members, which has been reviewed by an independent auditor.
- 05
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.
- 06
All statutory filings and audited financial reports are currently accessible to investors via the PCF Group corporate portal and the company's registered office.