Updated Mar 17, 2026 by PCF Group
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.
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.