PCF Group S.A. formally registered amendments to its articles of association with the National Court Register on 11 July 2025.

According to "Raport Bieżący Nr 22/ 2025": 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.

According to "Raport Bieżący Nr 22/ 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.

According to "Raport Bieżący Nr 22/ 2025": 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.

According to "Raport Bieżący Nr 22/ 2025": 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).

According to "Raport Bieżący Nr 22/ 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.

According to "Raport Bieżący Nr 22/ 2025": A unified text of the company statutes has been adopted, incorporating all recent amendments with the exception of the newly introduced § 5¹.

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Key Insights

Raport Bieżący Nr 22/ 2025

PCF Group~2 min full read

01
PCF Group S.A. formally registered amendments to its articles of association with the National Court Register on 11 July 2025.
02
The new § 5¹ of the company statutes authorizes the Management Board to increase share capital within a target capital framework.
03
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.
04
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.
05
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).
06
A unified text of the company statutes has been adopted, incorporating all recent amendments with the exception of the newly introduced § 5¹.

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