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Resolutions Adopted by the Ordinary General Meeting of PCF Group S.A. with Headquarters in Warsaw on June 22, 2021
Updated Mar 17, 2026 by
PCF Group
Key insights
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Insights
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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.
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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.
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The remaining 23.5 million PLN of the company's 2020 net profit was allocated to supplementary capital.
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The Ordinary General Meeting achieved a quorum of approximately 76.07% of the company's share capital.
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Formal discharge (absolutorium) was granted to President Sebastian Wojciechowski and all members of the Supervisory Board for their 2020 performance.
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All sixteen resolutions presented at the June 22, 2021, meeting were passed with unanimous support from participating shareholders.
Page 4
Insights
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.
Page 3
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.
Page 5
03
The remaining 23.5 million PLN of the company's 2020 net profit was allocated to supplementary capital.
Page 5
04
The Ordinary General Meeting achieved a quorum of approximately 76.07% of the company's share capital.
Page 4
05
Formal discharge (absolutorium) was granted to President Sebastian Wojciechowski and all members of the Supervisory Board for their 2020 performance.
Page 6
06
All sixteen resolutions presented at the June 22, 2021, meeting were passed with unanimous support from participating shareholders.
Page 4