- 01
PCF Group S.A. will hold its ordinary general meeting on 4 June 2024 at the ADN Conference Centre in Warsaw to address 14 agenda items.
- 02
The company reported a 2023 net loss of 64.65 million zł on an individual basis and 75.58 million zł on a consolidated group basis.
- 03
Shareholders are requested to approve the coverage of the 64.65 million zł individual net loss using the company's reserve capital.
- 04
The 2023 financial statements show total individual assets of 502.51 million zł and consolidated group assets of 513.46 million zł.
- 05
The agenda includes motions to grant formal absolution to the chief executive and all members of the supervisory board for their 2023 fiscal performance.
- 06
The company has decided to forego the establishment of an audit committee, citing the implementation of an electronic voting system as the justification.
- 07
The provided proxy form serves as a non-mandatory instrument for shareholders to delegate voting rights for the 2023 fiscal year-end proceedings.