Updated Mar 17, 2026 by PCF Group
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.
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.