- 01
PCF Group S.A. has scheduled an Extraordinary General Meeting for February 28, 2023, to vote on a capital increase via the issuance of Series F ordinary shares.
- 02
The proposal includes the complete exclusion of pre-emptive rights for existing shareholders and seeks admission of the new Series F shares to the Warsaw Stock Exchange.
- 03
As of the announcement, PCF Group S.A. holds a share capital of 599,004.52 PLN, consisting of 29,950,226 ordinary bearer shares.
- 04
The meeting agenda includes formal amendments to the company’s Articles of Association and the adoption of a consolidated text reflecting those changes.
- 05
February 12, 2023, is established as the record date for shareholder participation in the meeting.
- 06
The company will broadcast the proceedings in both Polish and English, though it has not authorized electronic or correspondence-based voting.