Raport Bieżący Nr 12/2022

The Management Board of PCF Group S.A., operating under the People Can Fly brand, formally convened its Ordinary General Meeting for June 28, 2022, in Warsaw. This regulatory announcement serves as a legal notification to shareholders and the public regarding the governance and financial oversight of the company following the 2021 fiscal year. The meeting's primary function is to review and approve the financial performance and corporate conduct of the group for the period ending December 31, 2021.

Key agenda items include the evaluation of the standalone and consolidated financial statements, as well as the Management Board’s report on the activities of the PCF Group Capital Group. Central to these proceedings is the Supervisory Board’s assessment of the 2021 financial results and the formal proposal regarding the distribution of net profit. The meeting also addresses executive governance through the presentation of remuneration reports for members of the Management and Supervisory Boards, supported by an independent auditor’s assurance report.

Beyond financial approvals, the scope of the meeting encompasses organizational and leadership updates. This includes the consideration of professional biographies for candidates nominated as independent members of the Supervisory Board and the adoption of a consolidated text for the Regulations of the Supervisory Board. These actions align with the Best Practice for GPW Listed Companies 2021, ensuring transparency in corporate governance. The announcement confirms that comprehensive annual reports and auditor opinions have been made available through the company’s investor relations portal and its physical headquarters to facilitate informed shareholder participation.