Related Documents
Legal
Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie
The filing serves to inform the market regulator that a shareholder’s holding in PCF Group S.A. has crossed a statutory threshold for significant blocks of shares under Polish public‑offer law. Sebastian Wojciechowski, acting as a natural person, reported his direct ownership before and after a capital increase registered in the National Court Register on 22 August 2025. Prior to the change he held 14 989 480 ordinary shares, representing 41.71 % of the company’s capital and voting rights. The capital raise added 6 670 000 newly issued bearer shares (Series H), increasing the total voting pool to 42 610 271 votes. Wojciechowski acquired 1 540 667 of the new shares, raising his absolute vote count to the same number but reducing his relative influence to approximately 38.79 % of total votes, a decline of about 2.91 percentage points. Consequently, his post‑increase holding amounts to 16 530 147 shares, still wholly ordinary and non‑preferred, and the overall share percentage in the capital falls to 38.79 %. The notification complies with Articles 69 and 69a of the 2005 Public Offer Act, citing the registration of the capital increase as the triggering event. It covers a single Polish listed entity, with data drawn directly from the KRS filing and the shareholder’s own declaration, reflecting a precise snapshot of ownership structure as of late August 2025.
PCF GroupAug 2025
Legal
Notification on the Change of Share in the Share Capital and in the Total Number of Votes in PCF Group S.A.
This regulatory notification details a change in the share capital and voting rights of PCF Group S.A., a Warsaw-based public company, following a share capital increase registered on July 1, 2021. The primary purpose of the document is to fulfill statutory disclosure obligations under the Polish Public Offering Act regarding significant changes in shareholdings. The notification is issued on behalf of the Eligible Shareholders’ Undertaking, a group consisting of Sebastian Wojciechowski, Bartosz Kmita, Bartosz Biełuszko, and Krzysztof Dolaś. The change was triggered by the registration of 387,714 new series D ordinary bearer shares, which increased the company’s total share capital from PLN 591,250.24 to PLN 599,004.52. While the absolute number of shares held by the major shareholders remained constant, the issuance of new shares resulted in a proportional dilution of their percentage holdings and voting power. Specifically, the direct stake held by Sebastian Wojciechowski decreased from 50.31% to 49.66%. On a collective basis, the parties to the Eligible Shareholders’ Undertaking saw their combined direct shareholding drop from 71.25% to 70.33%. When accounting for a legal presumption of concerted action involving an additional 28 shares held by an ascendant of Sebastian Wojciechowski, the total direct and indirect voting power of the group similarly adjusted from 71.25% to 70.33%. The notification confirms that no subsidiaries of the parties hold additional shares and that no other agreements exist regarding the transfer of voting rights or financial instruments related to the company's stock.
PCF GroupJul 2021
Legal
Zawiadomienie w Sprawie Stanu Posiadania Znacznego Pakietu Akcji: PCF Group S.A.
The filing serves to disclose a significant shareholding position held by Nationale‑Nederlanden Otwarty Fundusz Emerytalny in PCF Group S.A. and to report the impact of a statutory capital increase on that position. The notification, submitted by the authorized representative Aneta Stadnik, records that the pension fund owned 1 838 082 ordinary bearer shares, which before the change represented 5.11427 % of the company’s share capital and voting rights. On 22 August 2025 the Warsaw District Court entered an amendment to PCF Group’s articles of association, raising the authorized capital from PLN 718 805,42 to PLN 852 205,42 through the issuance of 6 670 000 new series H bearer shares with a nominal value of PLN 0,02 each. Because the pension fund did not acquire any of the newly issued shares, its absolute share count remained unchanged, while its relative ownership fell to 4.31371 % of both capital and voting power after the increase. The notification distinguishes between the pre‑change and post‑change holdings, confirming that the fund’s direct position stayed at 1 838 082 shares and that no privileged voting shares were held. The filing complies with Article 69 of the Polish Offer Act, indicating that the aggregate holding after the event does not trigger additional reporting obligations under Article 69b. The scope is limited to the Polish jurisdiction, covering a single corporate entity and a single institutional investor, with the relevant event dated August 2025. No survey or sampling methodology is involved, as the information derives from statutory court registration and the fund’s own records.
PCF GroupAug 2025
Legal
Raport Bieżący Nr 33/2021
This regulatory notification details a significant shift in the shareholding structure of PCF Group S.A., a prominent Polish game development studio. The primary purpose of the disclosure is to announce that Sebastian Wojciechowski, a key stakeholder and executive, has seen his total share of voting rights and share capital fall below the 50% threshold. This change was formally triggered on July 6, 2021, following the registration of a share capital increase, which effectively diluted existing holdings. The transaction occurred within the legal framework of the Polish Act on Public Offering, specifically adhering to transparency requirements regarding major holdings in public companies. Prior to the capital increase, the shareholder maintained a majority position; however, the issuance of new shares resulted in a reduction of his proportional influence over the general meeting of shareholders. This event marks a transition for the company from a majority-controlled entity to one with a more distributed ownership structure, although the specific percentage remains a significant minority or plurality stake. The scope of this notification is limited to the corporate governance and equity structure of PCF Group S.A. as of early July 2021. The data is based on formal notifications received by the company's management board and reflects the legal registration of new capital. This shift is a standard outcome of corporate financing activities where new shares are introduced to the market, impacting the voting power of founding or primary shareholders while providing the company with additional capital for operational or strategic expansion.
PCF GroupJul 2021