Legal

Shareholder Report No. 37/2023: PCF Group S.A.

7 August 20231 pages261 words

Summary

The shareholder structure of PCF Group S.A., the Warsaw-based developer known as People Can Fly, was formally disclosed following the Extraordinary General Meeting held on August 7, 2023. This regulatory filing identifies the major stakeholders who held at least 5% of the voting rights during the session, providing a snapshot of the company’s concentrated ownership and corporate governance landscape at that time. The data reflects both the total voting power within the company and the proportional influence exerted by these key entities during the specific proceedings of the meeting. Sebastian Wojciechowski remains the dominant shareholder, exercising 14,969,480 votes, which represents 44.78% of the total voting rights in the company and 51.90% of the votes present at the meeting. Krafton Inc. holds a significant strategic position as the second-largest entity, accounting for 10.00% of the total votes and 11.59% of the votes at the assembly. This highlights a blend of internal leadership control and substantial international industry investment within the firm’s capital structure. Individual stakeholders Bartosz Kmita, Krzysztof Dolaś, and Bartosz Biełuszko also maintain influential positions. Kmita held 7.72% of the total voting power, while Dolaś and Biełuszko held 5.43% and 5.40% respectively. Collectively, these five shareholders represent the vast majority of the decision-making power during the Extraordinary General Meeting. The figures are presented in accordance with Polish public offering and financial instrument regulations, ensuring transparency regarding the entities that steer the strategic direction of this major European game development studio.

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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.

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PCF GroupApr 2022

Shareholder Report No. 37/2023: PCF Group S.A.

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