- 01
PCF Group S.A. held its Ordinary General Meeting on June 22, 2021, to formally approve the company's 2020 financial statements and management reports.
- 02
Shareholders voted to retain all net profit as internal capital reserves to support long-term development and project scaling rather than issuing dividends.
- 03
The meeting granted formal discharge to all members of the management and supervisory boards, confirming their fulfillment of duties for the 2020 fiscal year.
- 04
The resolutions covered the entirety of PCF Group’s international operations and development studios, establishing a regulatory foundation for the company's upcoming production cycle.
- 05
The proceedings served as a standard governance exercise for the Warsaw-based entity to ensure compliance with Polish regulatory requirements for public issuers on the Warsaw Stock Exchange.