- 01
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.
- 02
The meeting will take place at the Centrum Konferencyjne ADN, located at ul. Grzybowska 56, 00-844 Warsaw, Poland.
- 03
The agenda for the EGM includes the presentation of draft resolutions and items approved by the Supervisory Board for shareholder voting.
- 04
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.
- 05
The company has provided full disclosure documentation, including the official notice of the meeting and the specific proposals to be addressed by shareholders.
- 06
The report was formally prepared and issued by PCF Group S.A. on 13 September 2024.