PCF Group S.A. authorized a conditional share capital increase of up to 1.556 million shares to provide flexibility for future financing.
02
The company confirmed a total share capital of PLN 718,805.42, distributed across series A, B, D, E, F, and G shares.
03
Shareholders expanded the company’s statutory business scope by adding PKD 70.22.Z, which covers business-management consulting.
04
Lidia Banach-Hoheker was appointed to the Supervisory Board during the extraordinary general meeting held on 13 November 2024.
05
The company adopted a unified charter and formalized governance procedures, including the waiver of a Scrutiny Committee in favor of electronic voting.
Insights
01
PCF Group S.A. authorized a conditional share capital increase of up to 1.556 million shares to provide flexibility for future financing.
02
The company confirmed a total share capital of PLN 718,805.42, distributed across series A, B, D, E, F, and G shares.
03
Shareholders expanded the company’s statutory business scope by adding PKD 70.22.Z, which covers business-management consulting.
04
Lidia Banach-Hoheker was appointed to the Supervisory Board during the extraordinary general meeting held on 13 November 2024.
05
The company adopted a unified charter and formalized governance procedures, including the waiver of a Scrutiny Committee in favor of electronic voting.