Updated Mar 17, 2026 by PCF Group
PCF Group S.A. has scheduled its Ordinary General Meeting for 23 June 2025 at 16:00 at the ADN Conference Centre in Warsaw.
The Board is seeking shareholder approval to cover the net loss incurred by the company during the 2024 fiscal year.
The 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.
The company’s 2024 annual report, which includes standalone and consolidated financial statements and independent auditor opinions, was officially published on 29 April 2025.
All 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.
PCF Group S.A. has scheduled its Ordinary General Meeting for 23 June 2025 at 16:00 at the ADN Conference Centre in Warsaw.
The Board is seeking shareholder approval to cover the net loss incurred by the company during the 2024 fiscal year.
The 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.
The company’s 2024 annual report, which includes standalone and consolidated financial statements and independent auditor opinions, was officially published on 29 April 2025.
All 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.