Updated Mar 17, 2026 by PCF Group
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.
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.