Legal

Resolution No. 7/2025

26 May 20251 pages229 words

Summary

Resolution number 7/2025 of the Management Board of PCF Group S.A., dated May 26, 2025, outlines the formal proposal for addressing the company's financial results for the fiscal year ending December 31, 2024. The primary objective is to establish a mechanism for covering the net loss incurred by the Warsaw-based game development studio during this period. This action is taken in accordance with the Commercial Companies Code and the company’s internal statutes. The financial data reveals a significant net loss of 228,578,189.69 PLN for the 2024 fiscal year, as detailed in the standalone annual financial statements. To address this deficit, the Management Board proposes to cover the entire amount using the company’s supplementary capital. This strategy ensures that the loss is accounted for internally without necessitating immediate external financing or impacting the core share capital, provided the proposal receives the necessary corporate approvals. The scope of this resolution is limited to the individual financial performance of PCF Group S.A. within the Polish market for the 2024 calendar year. The process involves a formal request to the Supervisory Board for evaluation, followed by a final presentation to the Ordinary General Meeting of Shareholders for consideration and approval. The resolution became effective immediately upon its adoption by the Management Board, marking a critical step in the company's annual financial reconciliation and corporate governance cycle.

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Resolution No. 7/2025

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