Related Documents
Legal
Current Report No. 14/2022
The ownership structure of PCF Group S.A., the parent company of the People Can Fly development studio, remains concentrated among its core leadership and founders as of the Ordinary General Meeting held on June 28, 2022. Sebastian Wojciechowski maintains a dominant position in the company’s governance, holding 14,969,480 votes. This stake represents 49.98% of the total voting rights in the company and accounted for a significant 67.64% majority of the votes present at the specific meeting. The remaining major voting blocks are held by three other key individuals, each controlling between 6% and 9% of the total voting power. Bartosz Kmita holds 2,579,910 votes, representing 8.61% of the total and 11.66% of the votes at the assembly. Krzysztof Dolaś and Bartosz Biełuszko hold nearly identical stakes, with Dolaś controlling 6.07% of total votes and Biełuszko controlling 6.04%. At the meeting, these holdings translated to 8.21% and 8.17% of the active votes, respectively. This disclosure, mandated by Polish public offering regulations, confirms that these four shareholders collectively represent the vast majority of the decision-making power within the Warsaw-based organization. The data reflects the internal distribution of influence at a fixed point in time during the 2022 fiscal year, highlighting a stable leadership-led equity structure where the CEO and key partners retain firm control over corporate resolutions and strategic direction.
PCF GroupJun 2022
Legal
Current Report No. 29/2021: Shareholders with at least 5% of Votes
The ownership structure of PCF Group S.A., the parent company of the Polish game development studio People Can Fly, was formally disclosed following the Ordinary General Meeting held on June 22, 2021. This disclosure identifies the primary stakeholders who exercised significant voting power during the proceedings, specifically those holding at least 5% of the total votes present at the meeting. The data reflects the concentration of control within the Warsaw-based company immediately following its initial public offering period, highlighting the dominance of internal leadership and founding members in the corporate decision-making process. Sebastian Wojciechowski maintains a clear majority position within the organization, holding 14,872,022 votes. This stake represents 50.31% of the total voting rights in the company and accounted for a commanding 66.14% of the votes cast during this specific General Meeting. His position as the primary shareholder ensures centralized strategic direction for the studio, which is known for high-profile action titles and international collaborations. The remaining significant voting blocks are held by three key individuals. Bartosz Kmita holds 2,579,910 votes, representing 8.73% of total voting rights and 11.47% of the votes at the meeting. Both Bartosz Biełuszko and Krzysztof Dolaś hold identical stakes of 1,805,936 votes each. Their respective holdings account for 6.11% of the total voting rights and 8.03% of the votes present at the assembly. Collectively, these four shareholders represent the vast majority of the voting power exercised during the session, illustrating a tightly held governance structure typical of major Polish game development firms during this growth phase.
PCF GroupJun 2021
Legal
Raport Bieżący Nr 7/2022
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.
PCF GroupApr 2022
Legal
Shareholders Holding at Least 5% of Votes: Extraordinary General Meeting 2023
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.
PCF GroupDec 2023