Uchwały Rady Nadzorczej PCF Group S.A.: Porządek Obrad NWZ, 28 Lutego 2023

PCF Group S.A. is seeking to raise between 205 million and 295 million PLN through a private issuance of up to 5,853,941 Series F ordinary shares.

The capital raised is specifically earmarked for the development of three major titles: Project Dagger, Bifrost, and Victoria.

To accelerate the capital raise, the company is excluding existing shareholders' pre-emptive rights, though investors holding at least 0.25% of votes retain a priority right to mitigate dilution.

Amendments to the Articles of Association grant a group of authorized shareholders holding at least 40% of voting rights the power to appoint and dismiss the majority of the Supervisory Board, the Board Chairperson, and the President of the Management Board.

Following the proposed resolutions, the company's share capital is established at 599,004.52 PLN, with additional provisions for conditional capital increases related to Series C shares.

The company is implementing refined operational protocols for its Audit Committee and Supervisory Board to ensure stricter financial reporting, risk management, and auditor independence.