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Legal
Raport bieżący nr 12/2024
The primary aim is to disclose the composition of voting power at the ordinary shareholders’ meeting of PCF Group S.A. held on 4 June 2024, in compliance with Polish public‑offer legislation. The list identifies every shareholder whose holdings represent at least five percent of the total votes, thereby highlighting the concentration of control within the company. Six entities exceed the five‑percent threshold. Individual investor Sebastian Wojciechowski commands the largest share, with 14,989,480 votes, equivalent to 41.71 % of all votes and 54.38 % of the votes cast at the meeting. Corporate shareholder Krafton Inc. holds 3,594,028 votes (10.00 % of total, 13.04 % of meeting votes). Bartosz Kmita accounts for 2,579,910 votes (7.18 % of total, 9.36 % of meeting votes). The Nationale‑Nederlanden Open Pension Fund possesses 2,368,599 votes (6.59 % of total, 8.59 % of meeting votes). Krzysztof Dolaś controls 1,810,936 votes (5.04 % of total, 6.57 % of meeting votes). Finally, Bartosz Biełuszko holds 1,805,936 votes (5.02 % of total, 6.55 % of meeting votes). The scope is limited to the Polish market, specifically the Warsaw‑registered PCF Group S.A., and covers the single event of the ordinary general meeting on the stated date. Data were compiled directly from the voting register of that meeting, as required by Article 70(3) of the 2005 Public Offer Act, ensuring an official and legally binding snapshot of shareholder influence at that point in time.
PCF GroupJun 2024
Legal
Shareholder Report No. 37/2023: PCF Group S.A.
The shareholder structure of PCF Group S.A., the Warsaw-based developer known as People Can Fly, was formally disclosed following the Extraordinary General Meeting held on August 7, 2023. This regulatory filing identifies the major stakeholders who held at least 5% of the voting rights during the session, providing a snapshot of the company’s concentrated ownership and corporate governance landscape at that time. The data reflects both the total voting power within the company and the proportional influence exerted by these key entities during the specific proceedings of the meeting. Sebastian Wojciechowski remains the dominant shareholder, exercising 14,969,480 votes, which represents 44.78% of the total voting rights in the company and 51.90% of the votes present at the meeting. Krafton Inc. holds a significant strategic position as the second-largest entity, accounting for 10.00% of the total votes and 11.59% of the votes at the assembly. This highlights a blend of internal leadership control and substantial international industry investment within the firm’s capital structure. Individual stakeholders Bartosz Kmita, Krzysztof Dolaś, and Bartosz Biełuszko also maintain influential positions. Kmita held 7.72% of the total voting power, while Dolaś and Biełuszko held 5.43% and 5.40% respectively. Collectively, these five shareholders represent the vast majority of the decision-making power during the Extraordinary General Meeting. The figures are presented in accordance with Polish public offering and financial instrument regulations, ensuring transparency regarding the entities that steer the strategic direction of this major European game development studio.
PCF GroupAug 2023
Legal
Current Report No. 29/2021: Shareholders with at least 5% of Votes
The ownership structure of PCF Group S.A., the parent company of the Polish game development studio People Can Fly, was formally disclosed following the Ordinary General Meeting held on June 22, 2021. This disclosure identifies the primary stakeholders who exercised significant voting power during the proceedings, specifically those holding at least 5% of the total votes present at the meeting. The data reflects the concentration of control within the Warsaw-based company immediately following its initial public offering period, highlighting the dominance of internal leadership and founding members in the corporate decision-making process. Sebastian Wojciechowski maintains a clear majority position within the organization, holding 14,872,022 votes. This stake represents 50.31% of the total voting rights in the company and accounted for a commanding 66.14% of the votes cast during this specific General Meeting. His position as the primary shareholder ensures centralized strategic direction for the studio, which is known for high-profile action titles and international collaborations. The remaining significant voting blocks are held by three key individuals. Bartosz Kmita holds 2,579,910 votes, representing 8.73% of total voting rights and 11.47% of the votes at the meeting. Both Bartosz Biełuszko and Krzysztof Dolaś hold identical stakes of 1,805,936 votes each. Their respective holdings account for 6.11% of the total voting rights and 8.03% of the votes present at the assembly. Collectively, these four shareholders represent the vast majority of the voting power exercised during the session, illustrating a tightly held governance structure typical of major Polish game development firms during this growth phase.
PCF GroupJun 2021
Legal
PCF Group Current Report No. 28/2023: Shareholders with 5%+ Votes at OGM 2023
The shareholder structure of PCF Group S.A., operating under the People Can Fly brand, reflects a highly concentrated voting power centered on its primary leadership. During the Ordinary General Meeting held on June 27, 2023, the distribution of votes revealed that a single individual maintains dominant control over the company’s strategic direction. This disclosure, mandated by Polish public offering regulations, focuses specifically on shareholders holding at least five percent of the total votes represented at the meeting. Sebastian Wojciechowski serves as the principal shareholder, exercising 14,969,480 votes during the proceedings. This volume of shares represents 44.78% of the total voting rights within the entire company. However, based on the actual attendance at the June 2023 assembly, these holdings accounted for a commanding 99.76% of the votes cast during the meeting. This indicates that while the total share capital is more broadly distributed, the active participation in corporate governance is almost entirely represented by the majority owner. The scope of this data is limited to the specific corporate event held in Warsaw for the 2023 fiscal cycle. It highlights a common trend in the Polish gaming industry where founders or key executives retain significant influence over public entities. The methodology for these findings relies on the official attendance register and the verification of voting rights as of the meeting date. The results confirm that for the purposes of the 2023 Ordinary General Meeting, no other institutional or private investors reached the five percent threshold of represented votes, leaving the executive leadership with nearly unilateral decision-making authority.
PCF GroupJun 2023