Updated Mar 2, 2026 by PCF Group
PCF Group S.A. approved a long-term incentive program for 2021–2024 to align management and key personnel interests with shareholders.
The program authorizes the issuance of up to 1,491,335 Series B subscription warrants, granting holders the right to subscribe for an equal number of Series C ordinary bearer shares.
Shareholders approved a conditional share capital increase of up to 29,826.70 PLN to support the incentive program.
The issue price for the new Series C shares is set at 0.02 PLN per share.
The resolution excludes existing shareholders' pre-emptive rights to provide flexibility in the execution of the incentive scheme.
The Management and Supervisory Boards have been granted the legal mandate to determine the specific participants and timing for the acquisition of the warrants.
The Extraordinary General Meeting held on May 24, 2021, in Warsaw concluded with unanimous shareholder consensus on all proposed resolutions.
PCF Group S.A. approved a long-term incentive program for 2021–2024 to align management and key personnel interests with shareholders.
The program authorizes the issuance of up to 1,491,335 Series B subscription warrants, granting holders the right to subscribe for an equal number of Series C ordinary bearer shares.
Shareholders approved a conditional share capital increase of up to 29,826.70 PLN to support the incentive program.
The issue price for the new Series C shares is set at 0.02 PLN per share.
The resolution excludes existing shareholders' pre-emptive rights to provide flexibility in the execution of the incentive scheme.
The Management and Supervisory Boards have been granted the legal mandate to determine the specific participants and timing for the acquisition of the warrants.
The Extraordinary General Meeting held on May 24, 2021, in Warsaw concluded with unanimous shareholder consensus on all proposed resolutions.