Resolution No. 86/2021 ends trading for 2,062,512 Series B ordinary shares on the Warsaw Stock Exchange. The shares carry ISIN PLPCFGR00036 and a nominal value of 0.02 PLN each.
Resolution No. 87/2021 authorises the introduction of 2,062,512 new Series B shares into primary market trading. The new shares are identified by ISIN PLPCFGR00010.
The depository must also assign ISIN PLPCFGR00010 to the shares.
The report references § 17(1)(4) of the 2018 Ministerial Regulation on ongoing and periodic information required from issuers.
The existing shares carry ISIN PLPCFGR00036, while the new shares carry ISIN PLPCFGR00010. Both sets of shares number 2,062,512 and carry a nominal value of 0.02 PLN each.
The scope is limited to PCF Group S.A.’s Series B ordinary shares within the Polish capital market. The focus remains strictly on procedural dates, share quantities, nominal values, and ISIN identifiers.
The board of PCF Group S.A. received confirmation from the Warsaw Stock Exchange on February 1, 2021. Both resolutions No. 86/2021 and No. 87/2021 became effective immediately upon adoption.
The report announces that on February 1, 2021 the board of PCF Group S.A. received confirmation from the Warsaw Stock Exchange (GPW) regarding two key decisions affecting the company’s Series B ordinary shares. First, GPW’s resolution No. 86/2021 designates February 2, 2021 as the final trading day for 2,062,512 Series B shares, each with a nominal value of 0.02 PLN and identified by ISIN PLPCFGR00036. Second, resolution No. 87/2021 authorises the introduction of the same number of Series B shares into primary market trading on February 3, 2021, contingent upon the National Securities Depository’s registration of these shares and assignment of ISIN PLPCFGR00010. Both resolutions became effective immediately upon adoption.
The document serves to inform shareholders and market participants of the scheduled cessation of trading for existing Series B shares and the subsequent listing of newly issued shares, thereby ensuring compliance with Polish financial regulations. It references § 17(1)(4) of the 2018 Ministerial Regulation on ongoing and periodic information required from issuers, underscoring the legal basis for disclosure. No additional data such as market impact figures or investor surveys are included; the focus remains strictly on procedural dates, share quantities, nominal values, and ISIN identifiers. The scope is limited to PCF Group S.A.’s Series B ordinary shares within the Polish capital market, covering a single time frame in early February 2021.