- 01
People Can Fly (PCF Group S.A.) has convened an Extraordinary General Meeting for August 7, 2023, to vote on a capital increase via the issuance of Series G ordinary shares.
- 02
The proposed share issuance includes the total exclusion of existing shareholders' pre-emptive rights, alongside the dematerialization of the new shares and their admission to the Warsaw Stock Exchange.
- 03
As of the announcement, PCF Group’s share capital consists of 33,429,367 ordinary bearer shares across Series A, B, D, E, and F.
- 04
The EGM agenda requires amendments to the Company’s Statute to accommodate the new Series G issuance and the associated governance changes.
- 05
Shareholders must attend in person or via proxy, as the company has explicitly prohibited electronic participation, correspondence voting, and electronic speech-making.
- 06
Shareholders representing at least 1/20 of the share capital retain the right to propose additions to the meeting agenda or submit draft resolutions.