- 01
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.
- 02
The meeting agenda centers on the formal approval of the 2020 financial statements for both the individual company and its capital group.
- 03
Shareholders will vote on the Management Board's proposal regarding the distribution of net profit generated during the 2020 financial year.
- 04
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.
- 05
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.