Raport Bieżący Nr 4/2023

Current Report No. 4/2023, issued by PCF Group S.A. on January 31, 2023, serves as a formal notification regarding the convening of an Extraordinary General Meeting of Shareholders. The meeting is scheduled for February 28, 2023, at 11:00 AM in Warsaw, Poland. The primary purpose of the announcement is to fulfill regulatory disclosure requirements under Polish law and the EU Market Abuse Regulation.

The document outlines that the Management Board is making public the full text of the announcement, the proposed draft resolutions, and relevant opinions from the Supervisory Board. A significant portion of the text is dedicated to legal disclaimers regarding a planned new share issue. It specifies that the report is for informational purposes only and does not constitute a public offering, particularly in jurisdictions such as the United States, Australia, Canada, Japan, or South Africa, where such distribution would be restricted by local securities laws.

The scope of the potential share issuance is limited to qualified investors within the European Economic Area and specific institutional buyers in the United Kingdom and the United States under Regulation S and Rule 144A of the U.S. Securities Act. The methodology for the upcoming meeting follows the procedures established by the Polish Commercial Companies Code. While the document mentions "New Issue Shares," it does not provide specific financial targets or volume data, focusing instead on the legal framework and the administrative necessity of the shareholder meeting to move the issuance process forward.