Updated Mar 17, 2026 by PCF Group
PCF Group S.A. has restructured its share capital to a range between 599,004.54 PLN and 715,810.38 PLN, with all shares maintaining a nominal value of 0.02 PLN.
A newly defined Series F of up to 5.85 million shares has been introduced alongside existing Series A (27.5 million), Series B (2.06 million), and Series D (387,714) shares.
A designated 'Group of Authorized Shareholders'—comprising Sebastian Wojciechowski, Bartosz Kmita, Krzysztof Dolaś, and Bartosz Biełuszko—retains the power to appoint and dismiss a majority of the Supervisory Board.
The Authorized Shareholders' governance rights are contingent upon maintaining a collective threshold of at least 40% of the total voting rights.
The Supervisory Board structure is mandated to include at least two independent members to meet public interest entity regulations.
The Audit Committee must include at least one member appointed by the Authorized Shareholders to ensure oversight compliance.
PCF Group S.A. has restructured its share capital to a range between 599,004.54 PLN and 715,810.38 PLN, with all shares maintaining a nominal value of 0.02 PLN.
A newly defined Series F of up to 5.85 million shares has been introduced alongside existing Series A (27.5 million), Series B (2.06 million), and Series D (387,714) shares.
A designated 'Group of Authorized Shareholders'—comprising Sebastian Wojciechowski, Bartosz Kmita, Krzysztof Dolaś, and Bartosz Biełuszko—retains the power to appoint and dismiss a majority of the Supervisory Board.
The Authorized Shareholders' governance rights are contingent upon maintaining a collective threshold of at least 40% of the total voting rights.
The Supervisory Board structure is mandated to include at least two independent members to meet public interest entity regulations.
The Audit Committee must include at least one member appointed by the Authorized Shareholders to ensure oversight compliance.