At the April 13, 2022, Extraordinary General Meeting of PCF Group S.A., Sebastian Wojciechowski held 14,969,480 votes, representing 49.98% of the company's total voting rights.
Due to low attendance by other shareholders, Sebastian Wojciechowski exercised 93.45% of the total votes cast during the meeting.
The concentration of voting power allowed Sebastian Wojciechowski to exert near-absolute control over the resolutions passed at the April 2022 assembly.
The disclosure was issued as 'Raport Bieżący Nr 7/2022' to comply with the Polish Act on Public Offering regarding transparency of significant voting blocks.
The data reflects the governance structure of the Warsaw-based AAA game developer specifically as it stood during the spring of 2022.
The disclosure outlines the shareholder structure and voting power distribution during the Extraordinary General Meeting of PCF Group S.A., held on April 13, 2022. This regulatory filing identifies the primary stakeholders who exercised significant influence during the proceedings, specifically focusing on those holding at least 5% of the total votes present at the assembly. The scope of the data is limited to this specific corporate event and reflects the ownership status of the Warsaw-based game development studio at that point in time.
The primary finding reveals a high concentration of voting power held by a single individual. Sebastian Wojciechowski accounted for 14,969,480 votes during the meeting. This figure represents 49.98% of the company’s total overall voting rights. However, based on the actual attendance at the Extraordinary General Meeting, this stake translated into a dominant 93.45% of the votes cast during the session. This indicates that while the shareholder holds nearly half of the company's total equity, their influence over the specific resolutions passed on this date was nearly absolute due to the absence or lower participation of other minority shareholders.
The methodology for this disclosure follows the legal requirements set forth in the Polish Act on Public Offering, which mandates transparency regarding significant voting blocks in public companies. By documenting these figures, the company provides clarity on its governance dynamics and the centralized nature of its decision-making authority during the spring of 2022. The report serves as a snapshot of the internal power structure of one of Poland’s prominent AAA game developers during a period of active corporate governance.
