Updated Mar 17, 2026 by PCF Group
PCF Group S.A. has scheduled an Extraordinary General Meeting for April 13, 2022, to address Supervisory Board appointments and regulatory amendments.
The company will present its status regarding compliance with the Best Practice for GPW Listed Companies 2021 during the meeting.
As of the announcement, PCF Group S.A. maintains a share capital of 599,004.52 PLN, consisting of 29,950,226 ordinary bearer shares across Series A, B, and D.
Shareholders must be registered by March 28, 2022, to be eligible to participate in the Extraordinary General Meeting.
Shareholders holding at least one-twentieth of the total share capital possess the right to propose agenda items or draft resolutions.
The Management Board has explicitly prohibited remote participation and electronic voting for this meeting, requiring physical attendance or proxy representation.
PCF Group S.A. has scheduled an Extraordinary General Meeting for April 13, 2022, to address Supervisory Board appointments and regulatory amendments.
The company will present its status regarding compliance with the Best Practice for GPW Listed Companies 2021 during the meeting.
As of the announcement, PCF Group S.A. maintains a share capital of 599,004.52 PLN, consisting of 29,950,226 ordinary bearer shares across Series A, B, and D.
Shareholders must be registered by March 28, 2022, to be eligible to participate in the Extraordinary General Meeting.
Shareholders holding at least one-twentieth of the total share capital possess the right to propose agenda items or draft resolutions.
The Management Board has explicitly prohibited remote participation and electronic voting for this meeting, requiring physical attendance or proxy representation.