- 01
In May 2023, the District Court for the Capital City of Warsaw officially registered amendments to the articles of association for PCF Group S.A.
- 02
The amendments were formally adopted during an Extraordinary General Meeting held on February 28, 2023.
- 03
The updates align the company’s governing documents with its current status as a mature entity publicly traded on the Warsaw Stock Exchange.
- 04
The legal restructuring involved the removal of obsolete transitional provisions that were only applicable during or immediately following the company’s initial public offering.
- 05
The company formally repealed provisions regarding authorized capital, thereby narrowing the board's previous mandates concerning share issuance.
- 06
PCF Group S.A. has issued a unified text of its articles of association to provide shareholders with a consolidated version of its current internal regulations.