Current Report No. 28/2021

The Ordinary General Meeting of PCF Group S.A., held on June 22, 2021, served as a formal governance session to finalize the company’s financial and operational standing for the 2020 fiscal year. Based in Warsaw, the company adhered to Polish regulatory requirements for public issuers by disclosing these resolutions to ensure transparency regarding its corporate actions. The primary focus of the assembly was the formal approval of the management board’s reports on activities and the validation of the financial statements for both the individual entity and the capital group.

Key outcomes of the meeting included the granting of discharge to members of the management and supervisory boards, confirming their fulfillment of duties during the preceding year. Financial data reviewed during the session underscored the company’s transition and performance within the global video game development sector during a period of significant growth. The shareholders also addressed the allocation of net profit, opting to strengthen the company’s internal capital reserves rather than issuing immediate dividends, thereby prioritizing long-term development and project scaling.

The scope of these resolutions covers the entirety of PCF Group’s international operations and its various development studios during the 2020 calendar year. By formalizing these administrative and financial benchmarks, the company established a stable regulatory foundation for its upcoming production cycle. The proceedings reflect a standard exercise of shareholder oversight, ensuring that the leadership’s strategic direction aligns with the legal and fiscal obligations required of a listed entity on the Warsaw Stock Exchange.