LegalPCF Group
Current Report No. 21/2024: Convening the Extraordinary General Meeting of PCF Group S.A.
13 Sept 20242 pages~2 min full read
PCF Group S.A. has officially convened an Extraordinary General Meeting (EGM) of shareholders to be held on 13 November 2024 at 11:00 a.m. CET.
The meeting will take place at the Centrum Konferencyjne ADN, located at ul. Grzybowska 56, 00-844 Warsaw, Poland.
The agenda for the EGM includes the presentation of draft resolutions and items approved by the Supervisory Board for shareholder voting.
The convening of this meeting is a formal regulatory requirement under the Polish Commercial Companies Code, specifically Articles 399 and 402, and the Minister of Finance regulation of 29 March 2018.
The company has provided full disclosure documentation, including the official notice of the meeting and the specific proposals to be addressed by shareholders.
The report was formally prepared and issued by PCF Group S.A. on 13 September 2024.
**Summary of “Current Report No. 21/2024: Convening of the Extraordinary General Meeting” (PCF Group S.A.)**
| Item | Details | |------|---------| | **Report number & date** | Current Report No. 21/2024 – prepared on **13 September 2024** | | **Company** | **PCF Group S.A.**, registered office in Warsaw, Poland | | **Subject** | **Convening of an Extraordinary General Meeting (EGM)** of the shareholders | | **Legal basis** | • § 19 (1) items 1 & 2 of the **Regulation of the Minister of Finance of 29 March 2018** (rules on current and periodic disclosures).<br>• Polish Commercial Companies Code (KSH): **Art. 399 § 1** in conjunction with **Art. 402¹ § 1 & § 2**. | | **Meeting details** | • **Date:** 13 November 2024<br>• **Time:** 11:00 a.m. CET (UTC+1)<br>• **Venue:** Centrum Konferencyjne ADN, Browary Warszawskie, ul. Grzybowska 56, 00‑844 Warsaw, Poland | | **Disclosures made in the report** | 1. **Announcement of the Management Board** – full text of the notice calling the EGM.<br>2. **Draft resolutions** – the proposals that will be put to a vote at the EGM.<br>3. **Resolutions of the Supervisory Board** – items the Supervisory Board has approved for inclusion on the agenda of the EGM. | | **Structure of the document** | The report is presented in **both Polish and English** (pages 1 & 2). The Polish version contains the same information as the English version, merely translated. | | **Miscellaneous** | The header “PEOPLE CAN FLY” appears on both pages; it is unrelated to the substantive content of the report. |
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### Key Take‑aways
1. **Mandatory disclosure** – The report satisfies the Polish “current report” (raport bieżący) requirements under the Minister of Finance regulation, ensuring that shareholders and the market are promptly informed about the convening of an extraordinary shareholders’ meeting.
2. **Legal compliance** – The convening is grounded in specific provisions of the Commercial Companies Code (Art. 399 § 1; Art. 402¹ § 1‑2), which prescribe the procedural steps for calling an EGM and the content of the accompanying disclosures.
3. **Agenda transparency** – By
