- 01
PCF Group S.A. convened an Ordinary General Meeting of Shareholders for June 28, 2022, to review 2021 financial performance and approve the distribution of profits.
- 02
The agenda includes a proposal to authorize the Management Board to acquire treasury shares and establish a reserve capital specifically for a share buyback program.
- 03
The company plans to implement a Long-Term Incentive Plan for key personnel and initiate a conditional share capital increase through the issuance of Series E shares and Series C subscription warrants.
- 04
The proposed share issuance involves the exclusion of existing shareholders' pre-emptive rights to facilitate new listings on the Warsaw Stock Exchange.
- 05
As of the announcement, PCF Group S.A. held a share capital of 599,004.52 PLN, divided into 29,950,226 ordinary bearer shares.
- 06
Shareholders were required to be registered by June 12, 2022, and while the meeting was broadcast online, the company prohibited electronic voting and remote active participation.