- 01
PCF Group S.A. has convened an Extraordinary General Meeting for May 24, 2021, to approve a capital increase through the issuance of 387,714 new Series D ordinary shares.
- 02
The proposal includes a provision to deprive existing shareholders of pre-emptive rights to facilitate the admission of the new Series D shares to the Warsaw Stock Exchange.
- 03
The board is seeking authorization to increase share capital by up to 29,562.50 PLN through the issuance of up to 1,478,125 new shares over the next three years.
- 04
The authorized capital mechanism grants the Management Board flexibility to issue shares for both cash and non-cash contributions, subject to Supervisory Board approval.
- 05
As of the announcement, PCF Group’s total share capital consisted of 29,562,512 shares (27,500,000 Series A and 2,062,512 Series B) with a total nominal value of 591,250.24 PLN.
- 06
Shareholders of record as of May 8, 2021, must obtain certificates of participation from their brokerage entities by May 10, 2021, to participate in the EGM.