LegalPCF Group
PCF Group Current Report No. 55/2023: Convocation of Extraordinary General Meeting
13 Nov 20231 pages~1 min full read
PCF Group S.A. has scheduled an Extraordinary General Meeting of shareholders for 11 December 2023 at 11:00 a.m.
The meeting will take place at the ADN Conference Center, located at Grzybowska 56 in the Browary Warszawskie district of Warsaw.
The assembly is convened under the authority of the Polish Commercial Companies Code and the Minister of Finance Regulation regarding securities issuer disclosures.
The company has released the full text of the meeting agenda, draft resolutions, and Supervisory Board recommendations to ensure shareholder transparency.
This procedural announcement was formally issued by the Board of PCF Group S.A. on 13 November 2023.
The Board of PCF Group S.A., headquartered in Warsaw, issues a formal notice to convene an Extraordinary General Meeting of shareholders on 11 December 2023 at 11:00 a.m., to be held at the ADN Conference Center in the Browary Warszawskie district, Grzybowska 56. The convening authority derives from Article 399 § 1 in conjunction with Articles 402¹ § 1 and 2 of the Polish Commercial Companies Code, and complies with § 19 § 1 points 1 and 2 of the Minister of Finance Regulation dated 29 March 2018 governing continuous and periodic disclosures by securities issuers.
The announcement includes the full text of the Board’s public notice and the draft resolutions slated for shareholder consideration, as well as the Supervisory Board’s resolutions pertaining to items placed on the meeting agenda. By publishing these materials, the company fulfills its statutory obligation to provide transparent information to the market and to ensure that shareholders have access to the substantive content of the forthcoming deliberations.
The communication, dated 13 November 2023, pertains exclusively to PCF Group S.A., a Polish‑registered joint‑stock company operating within the financial services sector. No statistical data or survey methodology is presented, as the purpose is strictly procedural, outlining the legal basis, timing, venue, and agenda of the extraordinary assembly for the company’s shareholders and the investing public.
