Resolutions Adopted by the Ordinary General Meeting of PCF Group S.A. with Headquarters in Warsaw on June 22, 2021
The Ordinary General Meeting of PCF Group S.A., held on June 22, 2021, in Warsaw, resulted in the adoption of sixteen resolutions governing the company’s financial and administrative operations for the 2020 fiscal year. Representing approximately 76.07% of the share capital, the assembly approved the individual and consolidated financial statements, management reports, and the activities of the Supervisory Board and Audit Committee. Sebastian Wojciechowski was elected Chairman of the Meeting, and the assembly opted to utilize an electronic voting system in lieu of a traditional scrutiny committee.
Financial data for the period ending December 31, 2020, reveals that PCF Group S.A. achieved a net profit of 29.1 million PLN on total assets of 91.2 million PLN. On a consolidated basis, the Capital Group reported a net profit of 24.6 million PLN with total assets valued at 95.7 million PLN. A significant resolution concerned the distribution of the 29.1 million PLN net profit, with 5.6 million PLN allocated for shareholder dividends at a rate of 0.19 PLN per share. The remaining 23.5 million PLN was directed to the company’s supplementary capital. The dividend record date was set for June 30, 2021, with payment scheduled for July 8, 2021.
The assembly granted formal discharge (absolutorium) to the President of the Management Board, Sebastian Wojciechowski, and all members of the Supervisory Board, including Mikołaj Wojciechowski, Bartosz Biełuszko, Krzysztof Dolaś, Jacek Pogonowski, Barbara Sobowska, and Aleksander Ferenc, for the performance of their duties in 2020. All resolutions were passed with unanimous support from the participating shares, and the company assumed all costs associated with convening and conducting the meeting.
