Updated Mar 21, 2026 by PCF Group
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.
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.
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.
The meeting agenda includes formal amendments to the company’s Articles of Association and the adoption of a consolidated text reflecting those changes.
February 12, 2023, is established as the record date for shareholder participation in the meeting.
The company will broadcast the proceedings in both Polish and English, though it has not authorized electronic or correspondence-based voting.
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.
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.
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.
The meeting agenda includes formal amendments to the company’s Articles of Association and the adoption of a consolidated text reflecting those changes.
February 12, 2023, is established as the record date for shareholder participation in the meeting.
The company will broadcast the proceedings in both Polish and English, though it has not authorized electronic or correspondence-based voting.