LegalPCF Group
List of Proposed Amendments to the Articles of Association: PCF Group S.A.
4 pages~4 min full read
PCF Group S.A. is amending its Articles of Association to formally incorporate professional business and management consulting services into its registered business activities.
See it on page 1The company is adding PKD code 70.22.Z to its official operational profile to enable the provision of strategic advisory services.
See it on page 2This amendment requires a renumbering of the company's existing list of business activities, which currently includes software development, game production, and publishing.
See it on page 1The update is an administrative change intended to align the company's legal documentation with its evolving business interests and future capabilities.
See it on page 1The proposed changes do not alter the company's fundamental focus on the gaming and technology sectors.
See it on page 1PCF Group S.A. has proposed a formal amendment to its Articles of Association to expand the scope of its registered business activities. The primary objective of this update is to incorporate professional business and management consulting services into the company’s official operational profile. By adding the PKD code 70.22.Z, which covers other business and management consultancy activities, the company seeks to broaden its legal capacity to provide strategic advisory services alongside its existing core operations.
The proposed change involves inserting this new activity into the existing list of services, necessitating a renumbering of the subsequent items in the Articles of Association. The current list already encompasses a wide range of activities, including software development, game production, publishing, and various multimedia and artistic services. This adjustment reflects a strategic move to align the company’s formal documentation with its evolving business interests.
This administrative update is limited to the company’s internal governance and regulatory compliance within the Polish legal framework. The amendment does not alter the company’s fundamental focus on the gaming and technology sectors but rather provides the necessary legal flexibility to engage in broader management consulting engagements. The proposal maintains the company's established operational structure while ensuring that its formal registration accurately reflects its current and future business capabilities.
