Current Report No. 19/2023: Convocation of the Ordinary General Meeting of PCF Group S.A.

The Management Board of PCF Group S.A., a prominent international game developer headquartered in Warsaw, formally announced the convocation of its Ordinary General Meeting scheduled for June 27, 2023. This regulatory disclosure, issued in accordance with Polish commercial law and financial market regulations, serves as the primary mechanism for addressing corporate governance and financial oversight for the 2022 fiscal year. The meeting is set to take place in Warsaw and focuses on the formal approval of the company’s operational and financial performance during the preceding twelve-month period.

The agenda for the assembly encompasses several critical administrative and financial milestones. Key items include the review and approval of the Supervisory Board’s report for 2022, the Audit Committee’s activity report, and a detailed evaluation of executive compensation for members of the Management and Supervisory Boards. Furthermore, the meeting will address the Management Board’s formal proposal regarding the distribution of net profit earned during the 2022 financial year. This process ensures compliance with the Best Practice for GPW Listed Companies 2021, maintaining transparency for shareholders and institutional investors.

The scope of the documentation provided for the meeting covers both the individual performance of PCF Group S.A. and the consolidated performance of the entire Capital Group. These materials include audited financial statements and independent auditor reports previously published in the company’s annual report on April 28, 2023. By consolidating these findings, the assembly aims to ratify the strategic direction of the studio—known for high-profile action titles—while fulfilling statutory obligations regarding financial reporting and corporate accountability within the Polish capital market.