PCF Group Current Report No. 27/2023: Resolutions of Ordinary General Meeting

The Ordinary General Meeting of PCF Group S.A., held on June 27, 2023, resulted in the formal adoption of several key resolutions governing the company’s financial and operational oversight. The primary purpose of the assembly was to review and approve the management board’s activity reports and the financial statements for the 2022 fiscal year. These proceedings cover the consolidated performance of the People Can Fly group, a major international game developer headquartered in Warsaw, reflecting its status as a publicly traded entity on the Warsaw Stock Exchange.

A central outcome of the meeting was the decision regarding the allocation of the company’s net profit for 2022. Shareholders approved the distribution of earnings, ensuring the stabilization of the firm's capital base. Furthermore, the assembly granted a vote of approval to the members of the Management Board and the Supervisory Board, formally validating their performance and discharge of duties during the preceding financial year. This process is a standard regulatory requirement under Polish financial law, specifically adhering to the Minister of Finance’s regulations on current and periodic information for securities issuers.

The scope of these resolutions encompasses the entirety of PCF Group’s global operations during the 2022 period, including its various development studios and intellectual property holdings. By formalizing these administrative and financial results, the company maintains its transparency requirements for investors and regulatory bodies. The documentation confirms that all resolutions were passed in accordance with legal protocols, providing a clear mandate for the leadership team to continue executing the group’s long-term development strategy within the competitive AAA game development segment.