LegalPCF Group
Projekty Uchwał na Nadzwyczajne Walne Zgromadzenie 13 Listopada 2024
13 Nov 202421 pages~32 min full read
PCF Group S.A. authorized a conditional share capital increase of up to 1.556 million shares to provide flexibility for future financing.
See it on page 7The company confirmed a total share capital of PLN 718,805.42, distributed across series A, B, D, E, F, and G shares.
See it on page 12Shareholders expanded the company’s statutory business scope by adding PKD 70.22.Z, which covers business-management consulting.
See it on page 5Lidia Banach-Hoheker was appointed to the Supervisory Board during the extraordinary general meeting held on 13 November 2024.
See it on page 2The company adopted a unified charter and formalized governance procedures, including the waiver of a Scrutiny Committee in favor of electronic voting.
See it on page 21The 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.
