Raport bieżący nr 7/2023

The Extraordinary General Shareholders Meeting of PCF Group S.A., held on February 28, 2023, resulted in the formal adoption of several corporate resolutions essential to the company’s governance and strategic direction. As a publicly traded entity on the Warsaw Stock Exchange, the group issued these findings to comply with Polish financial transparency regulations regarding current and periodic information. The primary focus of the meeting centered on authorizing specific administrative and financial actions necessary for the ongoing operations of the Warsaw-based game development studio, known globally for its People Can Fly brand.

The scope of the proceedings covered the immediate fiscal and structural requirements of the company at the beginning of 2023. While the specific numerical values of share issuances or capital adjustments are typically detailed in the accompanying annexes of such filings, the core thesis of the meeting was to secure shareholder approval for management’s proposed updates to the company’s statutes. These resolutions serve as the legal foundation for the group’s ability to navigate the competitive international gaming market, ensuring that the corporate framework supports both its internal development teams and its external publishing ambitions.

Methodologically, the resolutions were passed through a formal voting process involving the shareholders present or represented at the meeting, adhering to the legal requirements set forth by the Minister of Finance. The adoption of these measures indicates a unified strategic front between the board of directors and the investors, providing the necessary mandate to execute the group’s business plan. This administrative milestone reflects the company’s commitment to regulatory compliance and structured growth within the global interactive entertainment industry.