PCF Group S.A. formally registered amendments to its articles of association with the National Court Register on 11 July 2025.
The new § 5¹ of the company statutes authorizes the Management Board to increase share capital within a target capital framework.
The Management Board is now empowered to issue subscription warrants and, with Supervisory Board consent, may exclude existing shareholders' pre-emptive rights regarding these new shares or warrants.
The statutory changes were originally approved by shareholders during the Ordinary General Meeting held on 23 June 2025 via resolutions 16/06/2025, 17/06/2025, and 18/06/2025.
In addition to the new target capital provision, the company revised sections 13, 16, 18 (1), and 21 of its articles of association and added section 14 (3).
A unified text of the company statutes has been adopted, incorporating all recent amendments with the exception of the newly introduced § 5¹.
The filing serves to notify that the articles of association of PCF Group S.A., a Warsaw‑based joint‑stock company, were formally registered on 11 July 2025 by the XIII Commercial Division of the National Court Register. The registration follows resolutions passed at the Ordinary General Meeting on 23 June 2025 (resolutions 16/06/2025, 17/06/2025 and 18/06/2025) and complies with § 5 (1) and § 6 of the Minister of Finance’s 29 March 2018 regulation governing continuous and periodic disclosures by securities issuers.
Amended provisions include the insertion of § 5¹ and § 14 (3), revisions to §§ 13, 16, 18 (1) and 21, and the adoption of a unified text of the statutes that incorporates all changes except the newly added § 5¹. The new § 5¹ specifically authorises the Management Board to increase the share capital within the target capital framework and to issue subscription warrants that confer rights to subscribe for shares issued under that framework. It also permits the Board, with Supervisory Board consent, to partially or wholly exclude existing shareholders’ pre‑emptive rights in relation to those shares or warrants.
The scope is limited to corporate governance matters of a single Polish listed entity, covering statutory amendments enacted in June 2025 and recorded in July 2025. No empirical methodology is involved; the report merely documents the legal registration process and the substantive content of the statutory revisions.
