Updated Mar 17, 2026 by PCF Group
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.
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.
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.
The authorized capital mechanism grants the Management Board flexibility to issue shares for both cash and non-cash contributions, subject to Supervisory Board approval.
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.
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.
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.
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.
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.
The authorized capital mechanism grants the Management Board flexibility to issue shares for both cash and non-cash contributions, subject to Supervisory Board approval.
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.
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.