- 01
PCF Group S.A. generated a 2020 net profit of 29.1 million PLN on an individual basis and 24.6 million PLN on a consolidated basis.
- 02
Shareholders approved a dividend payout of 5.6 million PLN, equating to 0.19 PLN per share, with a payment date of July 8, 2021.
- 03
The remaining 23.5 million PLN of the company's 2020 net profit was allocated to supplementary capital.
- 04
The Ordinary General Meeting achieved a quorum of approximately 76.07% of the company's share capital.
- 05
Formal discharge (absolutorium) was granted to President Sebastian Wojciechowski and all members of the Supervisory Board for their 2020 performance.
- 06
All sixteen resolutions presented at the June 22, 2021, meeting were passed with unanimous support from participating shareholders.