LegalPCF Group
List of Proposed Changes to the Statute of PCF Group S.A.: Warsaw
13 Sept 20244 pages~4 min full read
PCF Group S.A. is amending its corporate statute to expand its authorized business activities from 35 to 36 distinct PKD classification codes.
The primary addition is code 70.22.Z, which formally authorizes the company to provide business operations and management consulting services.
This legal restructuring aligns the company’s statutory framework with its actual diversified portfolio, which spans game production, software development, media, and IT consulting.
The updated catalogue maintains existing authorizations for core operations, including consumer electronics manufacturing (26.40.Z), game and toy production (32.40.Z), and film/television distribution (59.xx.Z).
The amendment applies to the company’s headquarters in Warsaw and governs its operational scope across Poland to ensure regulatory compliance for its expanded advisory services.
The amendment seeks to revise the statutory definition of PCF Group S.A.’s corporate purpose by expanding and re‑ordering the catalogue of activities authorized under Polish PKD classification. The core change introduces a new activity code, 70.22.Z, which covers “other consulting in the field of business operations and management,” and consequently shifts the numbering of all subsequent entries upward by one position. As a result, the list now comprises thirty‑six distinct codes instead of the original thirty‑five.
The revised catalogue retains the company’s existing involvement in printing services (18.13.Z), media reproduction (18.20.Z), consumer electronics manufacturing (26.40.Z), specialized machinery (28.99.Z), and the production and retail of games and toys (32.40.Z, 47.65.Z, 47.91.Z). It also continues to encompass a broad spectrum of publishing activities (58.xx.Z), film and television production, post‑production and distribution (59.xx.Z), audio‑visual broadcasting (60.xx.Z), software development and IT consulting (62.xx.Z, 63.xx.Z), data processing and web hosting, as well as artistic, educational, photographic, and recreational services (70.22.Z, 74.20.Z, 85.52.Z, 90.xx.Z, 93.29.Z). The inclusion of the new consulting code formally acknowledges the firm’s growing advisory operations alongside its established media and technology businesses.
Geographically, the amendment applies to the company’s headquarters in Warsaw and governs its activities throughout Poland, reflecting the full range of sectors in which the group operates. No empirical methodology is required, as the proposal is a legal restructuring rather than a statistical study. The overarching intent is to align the statutory framework with PCF Group’s diversified portfolio, ensuring regulatory compliance while supporting strategic expansion into business‑consulting services.
