PCF Group S.A. has scheduled its Ordinary General Meeting for 23 June 2025 at 16:00 at the ADN Conference Centre in Warsaw.
See it on page 1The Board is seeking shareholder approval to cover the net loss incurred by the company during the 2024 fiscal year.
See it on page 2The meeting agenda includes the review of the 2024 supervisory board report, the audit committee’s assessment, and the remuneration reports for board and supervisory members.
See it on page 1The company’s 2024 annual report, which includes standalone and consolidated financial statements and independent auditor opinions, was officially published on 29 April 2025.
See it on page 2All disclosed materials and draft resolutions are prepared in compliance with the Polish Commercial Companies Code and the 2021 Good Practices for Warsaw Stock Exchange listed companies.
See it on page 1The primary purpose is to announce the convening of the Ordinary General Meeting of PCF Group S.A., to disclose the meeting agenda and to provide shareholders with the full set of accompanying corporate governance and financial disclosures required under Polish law. The Board, acting on the basis of the Commercial Companies Code and the Minister of Finance’s regulation on current and periodic information, has scheduled the meeting for 23 June 2025 at 16:00 in the ADN Conference Centre, Warsaw, and has made public the complete notice and draft resolutions to be considered.
Key items on the agenda include the supervisory board’s 2024 report, the audit committee’s assessment in line with the 2021 Good Practices for listed companies, remuneration reports for board and supervisory members, and an independent auditor’s opinion on those remuneration disclosures. The Board also submits a resolution requesting coverage of the net loss incurred in 2024. The announcement references the Annual Report published on 29 April 2025, which contains the Group’s management report, standalone and consolidated financial statements for the year ended 31 December 2024, and independent auditor reports on both sets of statements.
Geographically, the communication pertains to PCF Group S.A., a company headquartered in Warsaw and listed on the Warsaw Stock Exchange, covering the fiscal year 2024 and the forthcoming 2025 shareholders’ meeting. The disclosures follow statutory requirements rather than a survey methodology, relying on audited financial data, supervisory board evaluations, and compliance with recognized corporate governance standards. The overall conclusion emphasizes transparency, compliance with regulatory obligations, and the Board’s intention to address the prior year’s loss through shareholder approval.
