Updated Mar 17, 2026 by PCF Group
PCF Group S.A. scheduled its Ordinary General Meeting of shareholders for June 22, 2021, in Warsaw to review corporate performance for the 2020 fiscal year.
The meeting agenda centers on the formal approval of the 2020 financial statements for both the individual company and its capital group.
Shareholders will vote on the Management Board's proposal regarding the distribution of net profit generated during the 2020 financial year.
The meeting includes a review of the remuneration report for Management and Supervisory Board members covering the 2019 and 2020 periods, verified by an independent auditor.
The proceedings serve as a formal discharge of duties for board members for the 2020 fiscal year, following the studio's transition to a publicly traded entity on the Warsaw Stock Exchange.
PCF Group S.A. scheduled its Ordinary General Meeting of shareholders for June 22, 2021, in Warsaw to review corporate performance for the 2020 fiscal year.
The meeting agenda centers on the formal approval of the 2020 financial statements for both the individual company and its capital group.
Shareholders will vote on the Management Board's proposal regarding the distribution of net profit generated during the 2020 financial year.
The meeting includes a review of the remuneration report for Management and Supervisory Board members covering the 2019 and 2020 periods, verified by an independent auditor.
The proceedings serve as a formal discharge of duties for board members for the 2020 fiscal year, following the studio's transition to a publicly traded entity on the Warsaw Stock Exchange.