Updated Mar 21, 2026 by PCF Group
PCF Group S.A. has scheduled its Ordinary General Meeting for June 27, 2023, in Warsaw to address corporate governance and financial oversight for the 2022 fiscal year.
The meeting agenda includes the formal approval of the 2022 audited financial statements for both the individual company and the consolidated Capital Group.
Shareholders will review and vote on the Management Board’s proposal regarding the distribution of net profit earned during the 2022 financial year.
The assembly will evaluate executive compensation for members of the Management and Supervisory Boards as part of its administrative oversight.
The meeting serves to ratify the studio's strategic direction while ensuring compliance with the Best Practice for GPW Listed Companies 2021.
The documentation for the meeting incorporates the audited financial statements and independent auditor reports that were originally published on April 28, 2023.
PCF Group S.A. has scheduled its Ordinary General Meeting for June 27, 2023, in Warsaw to address corporate governance and financial oversight for the 2022 fiscal year.
The meeting agenda includes the formal approval of the 2022 audited financial statements for both the individual company and the consolidated Capital Group.
Shareholders will review and vote on the Management Board’s proposal regarding the distribution of net profit earned during the 2022 financial year.
The assembly will evaluate executive compensation for members of the Management and Supervisory Boards as part of its administrative oversight.
The meeting serves to ratify the studio's strategic direction while ensuring compliance with the Best Practice for GPW Listed Companies 2021.
The documentation for the meeting incorporates the audited financial statements and independent auditor reports that were originally published on April 28, 2023.