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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 8/2023: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NNWZ PCF Group S.A.
The ownership structure and voting distribution of PCF Group S.A. during its Extraordinary General Meeting held on February 28, 2023, reveals a concentrated governance framework dominated by four primary shareholders. This disclosure, mandated by Polish public offering regulations, identifies individuals holding at least five percent of the voting rights present at the assembly. The data reflects the internal power dynamics of the Warsaw-based game development studio, known globally as People Can Fly, at a specific point in its corporate timeline. Sebastian Wojciechowski maintains the most significant position within the company, exercising 14,969,480 votes. This represents 49.98% of the total voting rights in the company and accounted for a commanding 55.92% majority of the votes cast during the specific meeting. His influence is followed by Bartosz Kmita, who held 2,579,910 votes, equating to 8.61% of the total company votes and 9.64% of those present at the assembly. The remaining major stakeholders include Krzysztof Dolaś and Bartosz Biełuszko, who maintain nearly equal positions. Krzysztof Dolaś controlled 1,815,862 votes, representing 6.06% of the total share capital and 6.78% of the meeting's voting power. Bartosz Biełuszko held 1,808,137 votes, making up 6.04% of the total votes and 6.75% of the votes at the meeting. Collectively, these four individuals represent the core leadership and financial control of the studio, ensuring that strategic decisions remain closely held among the founding and executive tiers of the organization.
PCF GroupFeb 2023
Legal
Raport Bieżący Nr 7/2022
The disclosure outlines the shareholder structure and voting power distribution during the Extraordinary General Meeting of PCF Group S.A., held on April 13, 2022. This regulatory filing identifies the primary stakeholders who exercised significant influence during the proceedings, specifically focusing on those holding at least 5% of the total votes present at the assembly. The scope of the data is limited to this specific corporate event and reflects the ownership status of the Warsaw-based game development studio at that point in time. The primary finding reveals a high concentration of voting power held by a single individual. Sebastian Wojciechowski accounted for 14,969,480 votes during the meeting. This figure represents 49.98% of the company’s total overall voting rights. However, based on the actual attendance at the Extraordinary General Meeting, this stake translated into a dominant 93.45% of the votes cast during the session. This indicates that while the shareholder holds nearly half of the company's total equity, their influence over the specific resolutions passed on this date was nearly absolute due to the absence or lower participation of other minority shareholders. The methodology for this disclosure follows the legal requirements set forth in the Polish Act on Public Offering, which mandates transparency regarding significant voting blocks in public companies. By documenting these figures, the company provides clarity on its governance dynamics and the centralized nature of its decision-making authority during the spring of 2022. The report serves as a snapshot of the internal power structure of one of Poland’s prominent AAA game developers during a period of active corporate governance.
PCF GroupApr 2022
Legal
PCF Group Current Report No. 28/2023: Shareholders with 5%+ Votes at OGM 2023
The shareholder structure of PCF Group S.A., operating under the People Can Fly brand, reflects a highly concentrated voting power centered on its primary leadership. During the Ordinary General Meeting held on June 27, 2023, the distribution of votes revealed that a single individual maintains dominant control over the company’s strategic direction. This disclosure, mandated by Polish public offering regulations, focuses specifically on shareholders holding at least five percent of the total votes represented at the meeting. Sebastian Wojciechowski serves as the principal shareholder, exercising 14,969,480 votes during the proceedings. This volume of shares represents 44.78% of the total voting rights within the entire company. However, based on the actual attendance at the June 2023 assembly, these holdings accounted for a commanding 99.76% of the votes cast during the meeting. This indicates that while the total share capital is more broadly distributed, the active participation in corporate governance is almost entirely represented by the majority owner. The scope of this data is limited to the specific corporate event held in Warsaw for the 2023 fiscal cycle. It highlights a common trend in the Polish gaming industry where founders or key executives retain significant influence over public entities. The methodology for these findings relies on the official attendance register and the verification of voting rights as of the meeting date. The results confirm that for the purposes of the 2023 Ordinary General Meeting, no other institutional or private investors reached the five percent threshold of represented votes, leaving the executive leadership with nearly unilateral decision-making authority.
PCF GroupJun 2023