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Legal
List of Shareholders Holding at Least 5% of Votes at the Ordinary General Meeting of PCF Group S.A. on June 23, 2025
The filing serves to disclose all shareholders of PCF Group S.A. who control at least five percent of the voting rights at the ordinary general meeting held on 23 June 2025, in compliance with Article 70(3) of the Polish Public Offering Act. The disclosure is intended to provide transparency on the distribution of voting power among major stakeholders and to satisfy regulatory reporting obligations for a publicly listed entity headquartered in Warsaw. The voting record shows a highly concentrated ownership structure. Individual shareholder Sebastian Wojciechowski commanded 14 989 480 votes, representing 41.71 % of the total voting pool and 58.30 % of the votes cast at the meeting, establishing him as the dominant decision‑maker. Corporate investor Krafton Inc. held 3 594 028 votes, equivalent to 10.00 % of total votes and 13.98 % of meeting votes, positioning it as the largest institutional holder. Additional shareholders each surpassed the five‑percent threshold: Nationale‑Nederlanden Otwarty Fundusz Emerytalny with 1 800 000 votes (5.01 % total, 7.00 % meeting), Krzysztof Dolaś with 1 808 609 votes (5.03 % total, 7.03 % meeting), and Bartosz Kmita with 1 761 741 votes (4.90 % total, 6.85 % meeting). Bartosz Biełuszko also appeared near the threshold with 1 757 178 votes (4.89 % total, 6.83 % meeting). Overall, the data indicate that more than half of the voting influence resides with a single individual, while the remaining significant blocs are split among a corporate investor, a Dutch pension fund, and a
PCF GroupJun 2025
Legal
Current Report No. 14/2022
The ownership structure of PCF Group S.A., the parent company of the People Can Fly development studio, remains concentrated among its core leadership and founders as of the Ordinary General Meeting held on June 28, 2022. Sebastian Wojciechowski maintains a dominant position in the company’s governance, holding 14,969,480 votes. This stake represents 49.98% of the total voting rights in the company and accounted for a significant 67.64% majority of the votes present at the specific meeting. The remaining major voting blocks are held by three other key individuals, each controlling between 6% and 9% of the total voting power. Bartosz Kmita holds 2,579,910 votes, representing 8.61% of the total and 11.66% of the votes at the assembly. Krzysztof Dolaś and Bartosz Biełuszko hold nearly identical stakes, with Dolaś controlling 6.07% of total votes and Biełuszko controlling 6.04%. At the meeting, these holdings translated to 8.21% and 8.17% of the active votes, respectively. This disclosure, mandated by Polish public offering regulations, confirms that these four shareholders collectively represent the vast majority of the decision-making power within the Warsaw-based organization. The data reflects the internal distribution of influence at a fixed point in time during the 2022 fiscal year, highlighting a stable leadership-led equity structure where the CEO and key partners retain firm control over corporate resolutions and strategic direction.
PCF GroupJun 2022
Legal
Current Report No. 29/2021: Shareholders with at least 5% of Votes
The ownership structure of PCF Group S.A., the parent company of the Polish game development studio People Can Fly, was formally disclosed following the Ordinary General Meeting held on June 22, 2021. This disclosure identifies the primary stakeholders who exercised significant voting power during the proceedings, specifically those holding at least 5% of the total votes present at the meeting. The data reflects the concentration of control within the Warsaw-based company immediately following its initial public offering period, highlighting the dominance of internal leadership and founding members in the corporate decision-making process. Sebastian Wojciechowski maintains a clear majority position within the organization, holding 14,872,022 votes. This stake represents 50.31% of the total voting rights in the company and accounted for a commanding 66.14% of the votes cast during this specific General Meeting. His position as the primary shareholder ensures centralized strategic direction for the studio, which is known for high-profile action titles and international collaborations. The remaining significant voting blocks are held by three key individuals. Bartosz Kmita holds 2,579,910 votes, representing 8.73% of total voting rights and 11.47% of the votes at the meeting. Both Bartosz Biełuszko and Krzysztof Dolaś hold identical stakes of 1,805,936 votes each. Their respective holdings account for 6.11% of the total voting rights and 8.03% of the votes present at the assembly. Collectively, these four shareholders represent the vast majority of the voting power exercised during the session, illustrating a tightly held governance structure typical of major Polish game development firms during this growth phase.
PCF GroupJun 2021
Legal
Raport Bieżący Nr 31/2021
The management board of PCF Group S.A., a prominent Polish game development studio, issued a formal correction regarding the classification of its shareholder meeting held on June 22, 2021. The primary purpose of this communication is to rectify a clerical error in a previous filing, clarifying that the assembly was an Ordinary General Meeting rather than an Extraordinary General Meeting. This adjustment ensures regulatory compliance and accuracy in the public record concerning the company’s corporate governance and shareholder structure. The disclosure identifies four major shareholders who held at least 5% of the voting rights during the proceedings. Sebastian Wojciechowski remains the dominant stakeholder, controlling 14,872,022 votes, which represents 50.31% of the total voting power and 66.14% of the votes present at the meeting. Other significant participants include Bartosz Kmita, who held 11.47% of the meeting's votes, as well as Bartosz Biełuszko and Krzysztof Dolaś, who each accounted for 8.03% of the votes exercised during the session. This filing provides a snapshot of the ownership concentration within PCF Group S.A. at a specific point in mid-2021. By detailing the exact number of votes and their corresponding percentages relative to both the total share capital and the attendance at the meeting, the data highlights the centralized control maintained by the company’s leadership. The correction was issued in accordance with Polish public offering laws, specifically addressing the transparency requirements for publicly traded companies on the Warsaw Stock Exchange.
PCF GroupJun 2021