Legal

Raport bieżący nr 26/2024

13 November 20241 pages233 words

Summary

The report presents the composition of voting power at the Extraordinary General Meeting of PCF Group S.A. held on 13 November 2024, identifying all shareholders who controlled at least five percent of the total votes. The legal basis for the disclosure is Article 70 point 3 of the Polish Public Offering Act, which mandates transparency of significant voting blocs in public companies. Six entities exceeded the five‑percent threshold, together accounting for roughly 75 percent of the aggregate voting rights. Individual holdings were as follows: Sebastian Wojciechowski wielded 14,989,480 votes, representing 41.71 percent of all votes and 54.27 percent of the meeting’s total; Krafton Inc. held 3,594,028 votes (10.00 percent overall, 13.01 percent of meeting votes); Bartosz Kmita possessed 2,579,910 votes (7.18 percent overall, 9.34 percent of meeting votes); Nationale‑Nederlanden Otwarty Fundusz Emerytalny controlled 2,368,000 votes (6.59 percent overall, 8.57 percent of meeting votes); Krzysztof Dolaś held 1,808,609 votes (5.03 percent overall, 6.55 percent of meeting votes); and Bartosz Biełuszko owned 1,805,936 votes (5.02 percent overall, 6.54 percent of meeting votes). The scope is limited to PCF Group S.A., a Warsaw‑based publicly listed company, and reflects the voting distribution at a single extraordinary meeting in late 2024. No broader market or temporal analysis is provided, and the methodology consists of a statutory compilation of shareholder registers as of the meeting date, without additional sampling or survey techniques. The concentration of voting rights in a small number of shareholders suggests a relatively centralized ownership structure, which may influence corporate governance decisions at the meeting.

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Raport bieżący nr 26/2024

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