Related Documents
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
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
Shareholders Holding at Least 5% of Votes: Extraordinary General Meeting 2023
The report serves to disclose the identities and voting power of shareholders who control at least five percent of the votes at the Extraordinary General Meeting of PCF Group S.A. convened on 11 December 2023, in compliance with Polish public‑offer legislation. It establishes transparency regarding the concentration of voting rights among major stakeholders and confirms the legal basis for the disclosure under the 2005 Public Offer Act. Three shareholders meet the five‑percent threshold. Individual investor Sebastian Wojciechowski holds 14,989,480 votes, representing 41.71 % of the total voting pool and 69.07 % of the votes cast at the meeting. Corporate shareholder Krafton Inc. controls 3,594,028 votes, equivalent to 10.00 % of all votes and 16.56 % of the meeting’s votes. The Nationale‑Nederlanden Open Pension Fund possesses 2,368,599 votes, accounting for 6.59 % of total votes and 10.91 % of the meeting’s votes. Together, these three entities command roughly 58 % of the overall voting rights, indicating a high degree of ownership concentration. The scope is limited to PCF Group S.A., a publicly listed company headquartered in Warsaw, Poland, and covers the shareholder composition as of the specific extraordinary meeting date. Data were compiled by the company’s board from the official share register, reflecting the statutory requirement to report any holder with a voting share of five percent or more. The disclosed figures provide a clear snapshot of the power distribution among the principal investors at that point in time.
PCF GroupDec 2023
Legal
Current Report No. 29/2021: Shareholders with at least 5% of Votes
The ownership structure of PCF Group S.A., the parent company of the Polish game development studio People Can Fly, was formally disclosed following the Ordinary General Meeting held on June 22, 2021. This disclosure identifies the primary stakeholders who exercised significant voting power during the proceedings, specifically those holding at least 5% of the total votes present at the meeting. The data reflects the concentration of control within the Warsaw-based company immediately following its initial public offering period, highlighting the dominance of internal leadership and founding members in the corporate decision-making process. Sebastian Wojciechowski maintains a clear majority position within the organization, holding 14,872,022 votes. This stake represents 50.31% of the total voting rights in the company and accounted for a commanding 66.14% of the votes cast during this specific General Meeting. His position as the primary shareholder ensures centralized strategic direction for the studio, which is known for high-profile action titles and international collaborations. The remaining significant voting blocks are held by three key individuals. Bartosz Kmita holds 2,579,910 votes, representing 8.73% of total voting rights and 11.47% of the votes at the meeting. Both Bartosz Biełuszko and Krzysztof Dolaś hold identical stakes of 1,805,936 votes each. Their respective holdings account for 6.11% of the total voting rights and 8.03% of the votes present at the assembly. Collectively, these four shareholders represent the vast majority of the voting power exercised during the session, illustrating a tightly held governance structure typical of major Polish game development firms during this growth phase.
PCF GroupJun 2021