LegalPCF Group
Raport bieżący nr 17/2025: Zawiadomienie w sprawie rozwiązania porozumienia akcjonariuszy
2 Jun 20251 pages~1 min full read
PCF Group S.A. received a formal notice on 2 June 2025 terminating the shareholders’ agreement originally executed on 26 June 2020.
The terminated agreement involved four individual shareholders: Sebastian Wojciechowski, Bartosz Kmit, Krzysztof Dolasi, and Bartosz Biełuszko.
The agreement was governed by Article 87(1)(5) of the Polish Public Offering Act, which regulates shareholder arrangements for public companies.
The termination was disclosed in accordance with Article 70(1) of the Polish Public Offering Act, which mandates reporting changes to capital structure and governance.
The filing serves as a formal regulatory disclosure to inform the market of alterations to voting rights and control dynamics within PCF Group S.A.
The notice serves to inform the market that PCF Group S.A., headquartered in Warsaw, received a formal declaration on 2 June 2025 terminating the shareholders’ agreement originally executed on 26 June 2020. The agreement involved four individual shareholders—Sebastian Wojciechowski, Bartosz Kmit, Krzysztof Dolasi, and Bartosz Biełuszko—and was governed by Article 87(1)(5) of the Polish Public Offering Act of 29 July 2005, which regulates shareholder arrangements for public companies. The termination is grounded in Article 70(1) of the same statute, invoking the procedural provisions that allow a company to disclose such changes to its capital structure and governance arrangements.
The communication complies with the mandatory disclosure requirements for listed entities, attaching the termination notice as an annex to the current report. By referencing both Article 69(1) or (2) and Article 87(1)(5), the filing underscores the legal framework that validates the cessation of the agreement and ensures that investors receive timely, transparent information about alterations to shareholder relations that could affect voting rights, control dynamics, or future capital actions.
The scope of the filing is confined to the Polish market, covering a single public company and its internal shareholder contract. No statistical analysis, survey data, or broader industry comparison is presented, as the purpose is strictly regulatory disclosure rather than market research.
