Updated Mar 17, 2026 by PCF Group
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.
The 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.
The Ordinary General Meeting held on June 27, 2023, achieved a quorum of 44.89% of total share capital, with 15,005,557 shares represented.
All fifteen resolutions presented at the meeting were passed with unanimous support from the shareholders present.
Management 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.
The company transitioned to an electronic voting system for the meeting, waiving the requirement to appoint a formal Scrutiny Committee.
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.
The 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.
The Ordinary General Meeting held on June 27, 2023, achieved a quorum of 44.89% of total share capital, with 15,005,557 shares represented.
All fifteen resolutions presented at the meeting were passed with unanimous support from the shareholders present.
Management 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.
The company transitioned to an electronic voting system for the meeting, waiving the requirement to appoint a formal Scrutiny Committee.