PCF Group Current Report No. 32/2023: Convocation of Extraordinary General Meeting

Updated Mar 17, 2026 by PCF Group

Pages

100%

Insights

01
PCF Group S.A. has convened an Extraordinary General Meeting for August 7, 2023, at 11:00 AM in Warsaw to address corporate governance and capital structure.
02
The primary agenda item for the meeting involves the authorization of a new share issue for the game development studio.
03
The proposed share issuance is restricted to qualified investors within the European Economic Area and specific institutional buyers.
04
The offering is not registered under the U.S. Securities Act of 1933 and does not constitute a public offering in the United States, Australia, Canada, Japan, or South Africa.
05
The disclosure was issued on July 10, 2023, in compliance with Article 17(1) of the EU Market Abuse Regulation and Polish financial oversight statutes.

Insights

01
PCF Group S.A. has convened an Extraordinary General Meeting for August 7, 2023, at 11:00 AM in Warsaw to address corporate governance and capital structure.
02
The primary agenda item for the meeting involves the authorization of a new share issue for the game development studio.
03
The proposed share issuance is restricted to qualified investors within the European Economic Area and specific institutional buyers.
04
The offering is not registered under the U.S. Securities Act of 1933 and does not constitute a public offering in the United States, Australia, Canada, Japan, or South Africa.
05
The disclosure was issued on July 10, 2023, in compliance with Article 17(1) of the EU Market Abuse Regulation and Polish financial oversight statutes.