Updated Mar 17, 2026 by PCF Group
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.
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.
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.
The proposed share issuance involves the exclusion of existing shareholders' pre-emptive rights to facilitate new listings on the Warsaw Stock Exchange.
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.
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.
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.
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.
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.
The proposed share issuance involves the exclusion of existing shareholders' pre-emptive rights to facilitate new listings on the Warsaw Stock Exchange.
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.
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.