Raport Bieżący Nr 25/2024

The extraordinary general meeting of PCF Group S.A. convened on 13 November 2024 adopted a series of resolutions that are now formally disclosed to shareholders and the market. The primary objective of the communication is to fulfil the statutory obligation under § 19 (1) point 6 of the Minister of Finance’s Regulation of 29 March 2018, which governs the timely transmission of current and periodic information by issuers of securities. By presenting the resolutions, the board of directors ensures transparency and compliance with Polish securities law, thereby supporting investor confidence and market integrity.

The disclosure is issued as current report number 25/2024, prepared on the same day as the meeting, and originates from the company’s registered office in Warsaw. It covers the full content of the resolutions passed, although the specific substantive matters addressed by the resolutions are not detailed in the excerpt. The report’s scope is limited to PCF Group S.A., a Polish‑registered entity, and pertains exclusively to the events of the 13 November 2024 meeting.

No survey or statistical methodology is involved; the information consists solely of the board’s formal transmission of the meeting’s outcomes. The communication serves as a legal filing that documents corporate governance actions and satisfies regulatory reporting requirements for listed issuers in Poland.