Raport Bieżący Nr 24/2021: Rekomendacja Zarządu w Sprawie Podziału Zysku za 2020 Rok

The management board of PCF Group S.A., a Warsaw-based video game developer, has formally proposed a distribution plan for the net profit generated during the 2020 financial year. Following a board resolution passed on May 26, 2021, the company intends to allocate a total net profit of 29,095,746.74 PLN. This proposal aligns with the company’s established dividend policy and reflects the financial performance of the studio during a period of significant operational activity.

The distribution strategy involves a dual approach of rewarding shareholders while maintaining internal capital reserves. Specifically, the board recommends allocating 5,616,877.28 PLN for dividend payments, which equates to 0.19 PLN per share. This payout represents approximately 19.3% of the total net profit for the year. The remaining balance of 23,478,869.46 PLN is slated for transfer to the company’s supplementary capital to support future growth and financial stability.

The proposed timeline for this corporate action sets the dividend record date for June 30, 2021, with the subsequent payout scheduled for July 8, 2021. This recommendation is subject to the opinion of the Supervisory Board and requires final approval from the Ordinary General Meeting of Shareholders. The disclosure follows standard regulatory requirements for publicly traded companies in Poland, ensuring transparency regarding the allocation of earnings within the domestic gaming sector.