Updated Mar 21, 2026 by PCF Group
At the June 28, 2022, Ordinary General Meeting, PCF Group S.A. withdrew three key resolutions intended to establish a long-term incentive program for company personnel.
The withdrawn proposals included a conditional increase in share capital through the issuance of Series E ordinary shares and the issuance of Series C subscription warrants.
The cancellation of these items effectively halted the company's planned equity-based compensation strategy and associated capital expansion for that period.
The agenda change was initiated by a group of major shareholders, including Sebastian Wojciechowski, Bartosz Kmita, Bartosz Biełuszko, and Krzysztof Dolaś.
The decision to remove these items was executed by the aforementioned shareholders acting under their rights as parties to a pre-existing shareholder agreement.
The regulatory filing confirms that the proposed issuance of Series C warrants would have involved waiving pre-emptive rights for existing shareholders and seeking admission of new shares to the Warsaw Stock Exchange.
At the June 28, 2022, Ordinary General Meeting, PCF Group S.A. withdrew three key resolutions intended to establish a long-term incentive program for company personnel.
The withdrawn proposals included a conditional increase in share capital through the issuance of Series E ordinary shares and the issuance of Series C subscription warrants.
The cancellation of these items effectively halted the company's planned equity-based compensation strategy and associated capital expansion for that period.
The agenda change was initiated by a group of major shareholders, including Sebastian Wojciechowski, Bartosz Kmita, Bartosz Biełuszko, and Krzysztof Dolaś.
The decision to remove these items was executed by the aforementioned shareholders acting under their rights as parties to a pre-existing shareholder agreement.
The regulatory filing confirms that the proposed issuance of Series C warrants would have involved waiving pre-emptive rights for existing shareholders and seeking admission of new shares to the Warsaw Stock Exchange.