Legal

Raport bieżący nr 12/2024

4 June 20241 pages284 words

Summary

The primary aim is to disclose the composition of voting power at the ordinary shareholders’ meeting of PCF Group S.A. held on 4 June 2024, in compliance with Polish public‑offer legislation. The list identifies every shareholder whose holdings represent at least five percent of the total votes, thereby highlighting the concentration of control within the company. Six entities exceed the five‑percent threshold. Individual investor Sebastian Wojciechowski commands the largest share, with 14,989,480 votes, equivalent to 41.71 % of all votes and 54.38 % of the votes cast at the meeting. Corporate shareholder Krafton Inc. holds 3,594,028 votes (10.00 % of total, 13.04 % of meeting votes). Bartosz Kmita accounts for 2,579,910 votes (7.18 % of total, 9.36 % of meeting votes). The Nationale‑Nederlanden Open Pension Fund possesses 2,368,599 votes (6.59 % of total, 8.59 % of meeting votes). Krzysztof Dolaś controls 1,810,936 votes (5.04 % of total, 6.57 % of meeting votes). Finally, Bartosz Biełuszko holds 1,805,936 votes (5.02 % of total, 6.55 % of meeting votes). The scope is limited to the Polish market, specifically the Warsaw‑registered PCF Group S.A., and covers the single event of the ordinary general meeting on the stated date. Data were compiled directly from the voting register of that meeting, as required by Article 70(3) of the 2005 Public Offer Act, ensuring an official and legally binding snapshot of shareholder influence at that point in time.

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Raport bieżący nr 12/2024

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