- 01
PCF Group S.A. approved a long-term incentive program for 2021–2024 to align management and key personnel interests with shareholders.
- 02
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.
- 03
Shareholders approved a conditional share capital increase of up to 29,826.70 PLN to support the incentive program.
- 04
The issue price for the new Series C shares is set at 0.02 PLN per share.
- 05
The resolution excludes existing shareholders' pre-emptive rights to provide flexibility in the execution of the incentive scheme.
- 06
The Management and Supervisory Boards have been granted the legal mandate to determine the specific participants and timing for the acquisition of the warrants.
- 07
The Extraordinary General Meeting held on May 24, 2021, in Warsaw concluded with unanimous shareholder consensus on all proposed resolutions.