- 01
PCF Group S.A. is raising between 205 million and 295 million PLN through a private subscription of up to 5,853,941 Series F ordinary shares to fund development of projects Dagger, Bifrost, and Victoria.
- 02
The company is waiving traditional pre-emptive rights to expedite a book-building process for qualified investors, though shareholders with at least 0.25% equity retain priority rights to maintain their proportional ownership.
- 03
Governance is being restructured to grant Sebastian Wojciechowski the personal authority to appoint the CEO as long as his individual stake remains above 25%.
- 04
A Group of Authorized Shareholders led by Sebastian Wojciechowski gains the right to appoint the majority of the Supervisory Board and its Chairperson, provided they maintain a collective 40% voting stake.
- 05
To prevent further dilution following the Series F issuance, the company is eliminating authorized capital provisions from its Articles of Association.
- 06
New operational protocols mandate the creation of an Audit Committee and authorize Management Board members to receive additional compensation for direct involvement in game production or advisory services.