Updated Mar 17, 2026 by PCF Group
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.
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.
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.
The EGM agenda requires amendments to the Company’s Statute to accommodate the new Series G issuance and the associated governance changes.
Shareholders must attend in person or via proxy, as the company has explicitly prohibited electronic participation, correspondence voting, and electronic speech-making.
Shareholders representing at least 1/20 of the share capital retain the right to propose additions to the meeting agenda or submit draft resolutions.
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.
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.
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.
The EGM agenda requires amendments to the Company’s Statute to accommodate the new Series G issuance and the associated governance changes.
Shareholders must attend in person or via proxy, as the company has explicitly prohibited electronic participation, correspondence voting, and electronic speech-making.
Shareholders representing at least 1/20 of the share capital retain the right to propose additions to the meeting agenda or submit draft resolutions.