Updated Mar 17, 2026 by PCF Group
The Supervisory Board of PCF Group S.A. issued formal support on May 17, 2021, for a share capital increase via the issuance of Series D ordinary shares.
The board approved the complete deprivation of preemptive rights for existing shareholders to facilitate the admission of Series D shares to the Warsaw Stock Exchange.
The company initiated the dematerialization of Series D shares and their mandatory registration with the National Depository for Securities.
The Supervisory Board endorsed amendments to the Articles of Association to grant the Management Board authority to increase share capital within the limits of authorized capital (kapitał docelowy).
The Management Board is now authorized to exclude preemptive rights for existing shareholders, either partially or in full, subject to obtaining specific consent from the Supervisory Board.
These corporate governance actions were designed to ensure compliance with the Commercial Companies Code and the Best Practice for GPW Listed Companies 2016.
The strategic objective of these resolutions is to enhance the company's financial flexibility and streamline access to capital markets for the 2021 fiscal period.
The Supervisory Board of PCF Group S.A. issued formal support on May 17, 2021, for a share capital increase via the issuance of Series D ordinary shares.
The board approved the complete deprivation of preemptive rights for existing shareholders to facilitate the admission of Series D shares to the Warsaw Stock Exchange.
The company initiated the dematerialization of Series D shares and their mandatory registration with the National Depository for Securities.
The Supervisory Board endorsed amendments to the Articles of Association to grant the Management Board authority to increase share capital within the limits of authorized capital (kapitał docelowy).
The Management Board is now authorized to exclude preemptive rights for existing shareholders, either partially or in full, subject to obtaining specific consent from the Supervisory Board.
These corporate governance actions were designed to ensure compliance with the Commercial Companies Code and the Best Practice for GPW Listed Companies 2016.
The strategic objective of these resolutions is to enhance the company's financial flexibility and streamline access to capital markets for the 2021 fiscal period.