Projekty Uchwał na Nadzwyczajne Walne Zgromadzenie 13 Listopada 2024

The extraordinary general meeting of PCF Group S.A. on 13 November 2024 adopted a comprehensive set of resolutions that reshape the company’s governance framework, statutory scope, and capital configuration. Shareholders elected a chairperson, waived the formation of a Scrutiny Committee on the basis of electronic voting, and approved a detailed agenda that includes board appointments, statutory amendments, and the adoption of a unified charter. The co‑optation of Lidia Banach‑Hoheker to the Supervisory Board satisfied the minimum‑member requirement, reinforcing board composition.

Statutory changes broaden the firm’s activity classification by adding PKD 70.22.Z for business‑management consulting and formalise the revised charter, thereby expanding the operational latitude of the group. The capital structure was confirmed at PLN 718 805,42, distributed across multiple share series: 27.5 million series‑A, 2.062 million series‑B, 0.388 million series‑D, 0.136 million series‑E, 3.343 million series‑F and 2.511 million series‑G. In addition, shareholders authorized a conditional increase of up to 1.556 million shares, providing flexibility for future financing.

Overall, the resolutions consolidate PCF Group S.A.’s corporate governance, extend its business scope, and secure a robust capital foundation, positioning the company for strategic growth within the Polish market and aligning its structure with anticipated operational demands.