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Legal
Current Report No. 23/2021: Shareholder List
The shareholder structure of PCF Group S.A. during the Extraordinary General Meeting held on May 24, 2021, reveals a concentrated ownership pattern dominated by a small group of key stakeholders. Sebastian Wojciechowski maintains a controlling position within the company, holding 14,872,022 votes. This stake represents 50.31% of the total voting rights in the corporation and accounted for a significant 61.36% majority of the votes present at this specific assembly. His position underscores a centralized leadership structure common in major independent game development studios. Other significant shareholders participating in the meeting included Bartosz Kmita, who held 2,579,910 votes, representing 8.73% of the total voting power and 10.65% of the votes at the meeting. Additionally, Bartosz Biełuszko and Krzysztof Dolaś held identical positions, each possessing 1,805,936 votes. Their respective holdings each constitute 6.11% of the total voting rights and 7.45% of the votes represented during the May 24 proceedings. Collectively, these four individuals controlled the vast majority of the decision-making power during the session. This data, disclosed in accordance with Polish public offering regulations, provides a snapshot of the governance and equity distribution of the Warsaw-based developer behind the People Can Fly brand. The figures reflect the internal distribution of influence following the company's transition to a public entity, highlighting that the core leadership and founding elements retain substantial voting blocks. The scope of this information is limited to shareholders holding at least 5% of the voting rights present at the Extraordinary General Meeting, serving as a formal record of corporate control for that specific date.
PCF GroupMay 2021
Legal
Current Report No. 14/2022
The ownership structure of PCF Group S.A., the parent company of the People Can Fly development studio, remains concentrated among its core leadership and founders as of the Ordinary General Meeting held on June 28, 2022. Sebastian Wojciechowski maintains a dominant position in the company’s governance, holding 14,969,480 votes. This stake represents 49.98% of the total voting rights in the company and accounted for a significant 67.64% majority of the votes present at the specific meeting. The remaining major voting blocks are held by three other key individuals, each controlling between 6% and 9% of the total voting power. Bartosz Kmita holds 2,579,910 votes, representing 8.61% of the total and 11.66% of the votes at the assembly. Krzysztof Dolaś and Bartosz Biełuszko hold nearly identical stakes, with Dolaś controlling 6.07% of total votes and Biełuszko controlling 6.04%. At the meeting, these holdings translated to 8.21% and 8.17% of the active votes, respectively. This disclosure, mandated by Polish public offering regulations, confirms that these four shareholders collectively represent the vast majority of the decision-making power within the Warsaw-based organization. The data reflects the internal distribution of influence at a fixed point in time during the 2022 fiscal year, highlighting a stable leadership-led equity structure where the CEO and key partners retain firm control over corporate resolutions and strategic direction.
PCF GroupJun 2022
Legal
Raport Bieżący Nr 8/2023: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NNWZ PCF Group S.A.
The ownership structure and voting distribution of PCF Group S.A. during its Extraordinary General Meeting held on February 28, 2023, reveals a concentrated governance framework dominated by four primary shareholders. This disclosure, mandated by Polish public offering regulations, identifies individuals holding at least five percent of the voting rights present at the assembly. The data reflects the internal power dynamics of the Warsaw-based game development studio, known globally as People Can Fly, at a specific point in its corporate timeline. Sebastian Wojciechowski maintains the most significant position within the company, exercising 14,969,480 votes. This represents 49.98% of the total voting rights in the company and accounted for a commanding 55.92% majority of the votes cast during the specific meeting. His influence is followed by Bartosz Kmita, who held 2,579,910 votes, equating to 8.61% of the total company votes and 9.64% of those present at the assembly. The remaining major stakeholders include Krzysztof Dolaś and Bartosz Biełuszko, who maintain nearly equal positions. Krzysztof Dolaś controlled 1,815,862 votes, representing 6.06% of the total share capital and 6.78% of the meeting's voting power. Bartosz Biełuszko held 1,808,137 votes, making up 6.04% of the total votes and 6.75% of the votes at the meeting. Collectively, these four individuals represent the core leadership and financial control of the studio, ensuring that strategic decisions remain closely held among the founding and executive tiers of the organization.
PCF GroupFeb 2023
Legal
Raport Bieżący Nr 7/2022
The disclosure outlines the shareholder structure and voting power distribution during the Extraordinary General Meeting of PCF Group S.A., held on April 13, 2022. This regulatory filing identifies the primary stakeholders who exercised significant influence during the proceedings, specifically focusing on those holding at least 5% of the total votes present at the assembly. The scope of the data is limited to this specific corporate event and reflects the ownership status of the Warsaw-based game development studio at that point in time. The primary finding reveals a high concentration of voting power held by a single individual. Sebastian Wojciechowski accounted for 14,969,480 votes during the meeting. This figure represents 49.98% of the company’s total overall voting rights. However, based on the actual attendance at the Extraordinary General Meeting, this stake translated into a dominant 93.45% of the votes cast during the session. This indicates that while the shareholder holds nearly half of the company's total equity, their influence over the specific resolutions passed on this date was nearly absolute due to the absence or lower participation of other minority shareholders. The methodology for this disclosure follows the legal requirements set forth in the Polish Act on Public Offering, which mandates transparency regarding significant voting blocks in public companies. By documenting these figures, the company provides clarity on its governance dynamics and the centralized nature of its decision-making authority during the spring of 2022. The report serves as a snapshot of the internal power structure of one of Poland’s prominent AAA game developers during a period of active corporate governance.
PCF GroupApr 2022