Legal

Shareholders Holding at Least 5% of Votes: Extraordinary General Meeting 2023

11 December 20231 pages169 words

Summary

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.

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