LegalPCF Group
Resolutions Adopted at the Ordinary General Meeting of PCF Group S.A. in Warsaw on 27 June 2023
27 Jun 20238 pages~15 min full read
PCF Group S.A. shareholders unanimously approved the allocation of the entire 42.3 million PLN standalone net profit for 2022 to the company’s supplementary capital, opting against a dividend payout.
See it on page 4The company reported a standalone net profit of 42.3 million PLN on 324.5 million PLN in assets, while the consolidated group reported a net profit of 21.9 million PLN on 350.8 million PLN in assets for the 2022 fiscal year.
See it on page 4The Ordinary General Meeting held on June 27, 2023, achieved a quorum of 44.89% of total share capital, with 15,005,557 shares represented.
See it on page 2All fifteen resolutions presented at the meeting were passed with unanimous support from the shareholders present.
See it on page 7Management and supervisory bodies, including President Sebastian Wojciechowski and all six members of the Supervisory Board, were formally granted discharge of duties for the 2022 fiscal year.
See it on page 6The company transitioned to an electronic voting system for the meeting, waiving the requirement to appoint a formal Scrutiny Committee.
See it on page 1The Ordinary General Meeting of PCF Group S.A., held on June 27, 2023, in Warsaw, resulted in the adoption of fifteen resolutions concerning the company’s governance and financial performance for the 2022 fiscal year. The meeting was attended by shareholders representing 15,005,557 shares, which accounts for approximately 44.89% of the total share capital. All resolutions were passed with unanimous support from the voting shares present.
Key financial findings for the period ending December 31, 2022, were formally approved. The standalone financial statement for PCF Group S.A. reported total assets of 324.5 million PLN and a net profit of 42.3 million PLN. On a consolidated basis, the PCF Group Capital Group reported total assets of 350.8 million PLN and a net profit of 21.9 million PLN. Shareholders resolved to allocate the entire standalone net profit of 42.3 million PLN to the company’s supplementary capital, rather than distributing it as dividends.
The governance proceedings included the formal approval of the Management Board’s activity reports and the Supervisory Board’s reports, including the Audit Committee’s activities. Discharge of duties, or "absolutorium," was granted to the President of the Management Board, Sebastian Wojciechowski, and all members of the Supervisory Board, including Mikołaj Wojciechowski, Kuba Dudek, Jacek Pogonowski, Barbara Sobowska, Aleksander Ferenc, and Dagmara Zawadzka. The meeting also confirmed the appointment of Sebastian Wojciechowski as the Chairman of the Assembly and waived the appointment of a Scrutiny Committee in favor of an electronic voting system.
