Legal · June 1, 2022

Uchwała Numer 5/2022 Zarządu PCF Group S.A. w Sprawie Podziału Zysku Spółki za Rok Obrotowy 2021

Summary

The Management Board of PCF Group S.A., operating under the People Can Fly brand, formalizes a proposal for the distribution of net profit generated during the 2021 fiscal year. Based on the standalone financial statements for the period ending December 31, 2021, the company achieved a total net profit of 41,751,983.35 PLN. This resolution outlines a strategic allocation of these funds, balancing direct shareholder returns with the reinforcement of the company’s internal capital reserves. The proposal allocates 8,086,561.02 PLN for dividend payments to shareholders, which translates to a distribution of 0.27 PLN per share. The remaining balance of 33,665,422.33 PLN is designated for transfer to the company’s supplementary capital. This distribution strategy indicates a preference for retaining approximately eighty percent of the annual earnings to support future operations and financial stability, while still providing a liquidity event for investors. Specific timelines for the execution of the dividend payment are established within the resolution, setting the dividend record date for July 8, 2022, and the subsequent payout date for August 3, 2022. The implementation of this profit distribution is subject to the evaluation of the Supervisory Board and final approval by the Ordinary General Meeting of Shareholders. This administrative action follows the legal requirements of the Polish Commercial Companies Code and the specific statutes of the Warsaw-based game development firm.

From the report

PEOPLE CAN FLY Uchwała numer 5/ 2022 Zarządu PCF Group S.A. z siedzibą w Warszawie („Spółka”) z dnia 1 czerwca 2022 r. w sprawie wniosku Zarządu odnośnie podziału zysku Spółki za rok obrotowy 2021 § 1 Działając na podstawie § 13 ust. 1 oraz § 14 ust. 1 Statutu Spółki, jak również art. 368 § 1 Kodeksu spółek handlowych, Zarząd Spółki niniejszym postanawia złożyć wniosek Zwyczajnemu Walnemu Zgromadzeniu Spółki, aby zysk Spółki po opodatkowaniu (wynik finansowy netto) za zakończony rok obrotowy 2021 w wysokości 41 751 983,35 zł (czterdzieści jeden milionów siedemset pięćdziesiąt jeden tysięcy dziewięćset osiemdziesiąt trzy złote i trzydzieści pięć groszy), wykazany w rocznym jednostkowym sprawozdaniu finansowym Spółki za rok obrotowy zakończony dnia 31 grudnia 2021 roku, podzielić w następujący sposób: 1) kwotę 8 086 561,02 zł (osiem milionów osiemdziesiąt sześć tysięcy pięćset sześćdziesiąt jeden złotych i dwa grosze) przeznaczyć do podziału pomiędzy akcjonariuszy Spółki w formie dywidendy w wysokości 0,27 zł (dwadzieścia siedem groszy) na jedną akcję; 2) pozostałą kwotę, tj.

(osiem milionów osiemdziesiąt sześć tysięcy pięćset sześćdziesiąt jeden złotych i dwa grosze) przeznaczyć do podziału pomiędzy akcjonariuszy Spółki w formie dywidendy w wysokości 0,27 zł (dwadzieścia siedem groszy) na jedną akcję; 2) pozostałą kwotę, tj. 33 665 422,33 zł (trzydzieści trzy miliony sześćset sześćdziesiąt pięć tysięcy czterysta dwadzieścia dwa złote i trzydzieści trzy grosze) przeznaczyć na kapitał zapasowy Spółki. § 2 Zarząd postanawia złożyć wniosek Zwyczajnemu Walnemu Zgromadzeniu Spółki o wyznaczenie dnia dywidendy na dzień 8 lipca 2022 r., a dnia wypłaty dywidendy na dzień 3 sierpnia 2022 r. § 3 Zarząd postanawia wystąpić do Rady Nadzorczej Spółki o dokonanie oceny niniejszego wniosku Zarządu odnośnie podziału zysku Spółki za rok obrotowy 2021 zgodnie z § 15 ust. 2 pkt 1) Statutu Spółki oraz przedstawić go do rozpatrzenia przez Zwyczajne Walne Zgromadzenie Spółki, zgodnie z art. 395 § 2 pkt 2 Kodeksu spółek handlowych. § 4 Uchwała wchodzi w życie z chwilą podjęcia. /podpis/ Sebastian Wojciechowski – Prezes Zarządu

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