- 01
People Can Fly (PCF Group S.A.) convened its 2023 Ordinary General Meeting for June 27, 2023, to review the company’s 2022 financial performance and corporate governance.
- 02
The meeting agenda centered on the approval of 2022 financial statements, profit distribution, and the granting of discharge to Management and Supervisory Board members.
- 03
PCF Group S.A. maintains a share capital of 601,726.60 PLN, consisting of 30,086,330 ordinary bearer shares across series A, B, D, and E, with each share carrying one vote.
- 04
Participation was restricted to shareholders of record as of June 11, 2023, with the company mandating in-person attendance or proxy voting rather than electronic participation.
- 05
Shareholders holding at least 5% of the company's share capital were granted the right to propose additional agenda items or draft resolutions.
- 06
The company provided a real-time, bilingual broadcast of the proceedings in Polish and English to ensure transparency for stakeholders.