Updated Mar 17, 2026 by PCF Group
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.
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.
Shareholders are requested to approve the coverage of the 64.65 million zł individual net loss using the company's reserve capital.
The 2023 financial statements show total individual assets of 502.51 million zł and consolidated group assets of 513.46 million zł.
The agenda includes motions to grant formal absolution to the chief executive and all members of the supervisory board for their 2023 fiscal performance.
The company has decided to forego the establishment of an audit committee, citing the implementation of an electronic voting system as the justification.
The provided proxy form serves as a non-mandatory instrument for shareholders to delegate voting rights for the 2023 fiscal year-end proceedings.
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.
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.
Shareholders are requested to approve the coverage of the 64.65 million zł individual net loss using the company's reserve capital.
The 2023 financial statements show total individual assets of 502.51 million zł and consolidated group assets of 513.46 million zł.
The agenda includes motions to grant formal absolution to the chief executive and all members of the supervisory board for their 2023 fiscal performance.
The company has decided to forego the establishment of an audit committee, citing the implementation of an electronic voting system as the justification.
The provided proxy form serves as a non-mandatory instrument for shareholders to delegate voting rights for the 2023 fiscal year-end proceedings.