- 01
PCF Group S.A. is amending its Articles of Association to increase its authorized share capital from PLN 668,587.34 to a new range between PLN 668,587.36 and PLN 718,805.42.
- 02
The company is introducing a new Series G share class, allowing for the issuance of between one and 2,510,904 additional shares.
- 03
Each share in the new Series G will carry a nominal value of PLN 0.02, consistent with the existing Series A, B, D, E, and F shares.
- 04
The existing share structure remains unchanged, preserving the current distribution of 27,500,000 Series A; 2,062,512 Series B; 387,714 Series D; 136,104 Series E; and 3,343,037 Series F shares.
- 05
These corporate governance adjustments are designed to provide PCF Group S.A. with increased flexibility for future capital raising or strategic initiatives.