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Report1 pages

Raport bieżący nr 5/2020: Wprowadzenie do obrotu akcji i PDA

PCF Group S.A. initiated trading of its Series A shares and Series B rights on the Warsaw Stock Exchange primary market effective 18 December 2020.
The exchange authorized 27,500,000 Series A shares under the ticker “PCF” with a nominal value of PLN 0.02 per share.
The company listed 2,062,512 Series B rights under the ticker “PCFA” with a nominal value of PLN 0.02 per right.

Investment IPO Europe

PCF Group

Report4 pages

Zakończenie subskrypcji akcji serii B oraz sprzedaży części akcji serii A w ofercie publicznej

PCF Group S.A. successfully completed a public offering of 2,062,512 new Series B shares and the sale of 2,062,512 existing Series A shares to facilitate its listing on the Warsaw Stock Exchange.
The offering generated a subscription value of approximately 100.29 million PLN for new shares and a sale value of approximately 103.13 million PLN for existing shares.
Shares were distributed across three tranches with varying prices: 46.00 PLN for individual investors, 41.40 PLN for employees, and 50.00 PLN for institutional investors.

Investment Funding IPO+1

PCF Group

Report1 pages

Terminy publikacji raportów okresowych przez PCF Group S.A. w roku obrotowym 2021

PCF Group S.A. will release its 2020 individual and consolidated annual reports on 29 April 2021.
The consolidated half-yearly report for the first half of 2021 is scheduled for publication on 29 September 2021.
Consolidated quarterly reports for Q1 and Q3 2021 are set to be released on 28 May 2021 and 29 November 2021, respectively.

Investment IPO Europe

PCF Group

Report1 pages

Current Report No. 2/2021: Appointment of Supervisory Board Members

On 14 January 2021, PCF Group S.A. appointed Mikołaj Wojciechowski, Krzysztof Dolias, and Bartosz Biełuszko to its supervisory board.
Mikołaj Wojciechowski has been designated as the chairman of the newly appointed supervisory board.
The board members were elected based on the personal rights of entitled shareholders in accordance with Polish corporate statutes.

Investment Employment Europe

PCF Group

Report1 pages

Raport Bieżący Nr 9/2021: Zmiana Daty Przekazania Raportów Rocznych za Rok 2020

PCF Group S.A. has moved the publication date for its 2020 consolidated and individual annual reports from 29 April 2021 to 26 April 2021.
The revised reporting schedule accelerates the release of financial statements by three days for stakeholders.
The change in the reporting timeline is executed in accordance with § 80(2) of the Minister of Finance regulation dated 29 March 2018.

Investment Europe Game Development

PCF Group

Report1 pages

Raport Bieżący Nr 7/2021: Wyznaczenie Ostatniego Dnia Notowania Praw do Akcji Serii B

PCF Group S.A. will cease trading of 2,062,512 Series B shares (ISIN PLPCFGR00036) on the Warsaw Stock Exchange after February 2, 2021.
The company will introduce 2,062,512 new Series B shares to primary market trading on February 3, 2021, under the new ISIN PLPCFGR00010.
The transition of Series B shares is contingent upon the registration of the new shares by the National Securities Depository.

Investment IPO Europe+1

PCF Group

Report1 pages

Raport Bieżący Nr 13/2021: Przejęcie Zespołu Deweloperskiego Phosphor Games, LLC

On 23 April 2021, PCF Group S.A. subsidiary PCF Chicago acquired the 18-person development team of Phosphor Games, LLC.
The new studio officially commenced operations on 1 May 2021, with three founding members of Phosphor Games joining the PCF Chicago team.
PCF Chicago assumed the lease of the existing Phosphor Games office in Chicago to serve as its new North American headquarters.

Mergers & Acquisitions Game Development USA+1

PCF Group

Report2 pages

Raport Bieżący Nr 12/2021: Ujawnienie opóźnionej informacji poufnej o utworzeniu spółki zależnej

PCF Group S.A. established a new subsidiary, People Can Fly Chicago, LLC, on 6 April 2021 to facilitate the acquisition of the Phosphor Games development team.
The acquisition of the Phosphor Games team was finalized on 23 April 2021, following the formation of the Delaware-based subsidiary.
PCF Group delayed the public disclosure of the subsidiary's creation under Article 17(4) of the EU Market Abuse Regulation to protect ongoing negotiations and market value.

Mergers & Acquisitions Investment Europe

PCF Group

Report4 pages

Current Report No. 15/2021: Investment Agreement and Share Acquisition

PCF Group S.A. acquired 100% of Montreal-based animation and audio studio Game On Creative, Inc. for PLN 29,369,385.59 on April 27, 2021.
The acquisition includes a performance-based earn-out provision granting the seller 5% of Game On’s EBITDA for the 2021–2025 fiscal years if specific thresholds are met.
PCF financed the purchase by issuing 387,714 Series D shares at PLN 75.75 per share, representing approximately 1.29% of the company's total capital.

Mergers & Acquisitions Investment Funding+1

PCF Group

Report12 pages

Resolutions of the Extraordinary General Meeting: PCF Group S.A.

PCF Group S.A. issued 387,714 new Series D shares at PLN 75.75 per share to acquire the Montreal-based animation studio Game On Creative Inc.
The capital increase raised the company’s paid-up capital from PLN 591,250.24 to PLN 599,004.52.
The new shares were issued via private subscription exclusively to Fiducie Familiale Samuel Girardin 2020 and are subject to a lock-up period ending in December 2024.

Investment Europe

PCF Group

Report4 pages

Uchwały Rady Nadzorczej PCF Group S.A. dotyczące spraw wprowadzonych do porządku obrad Nadzwyczajnego Walnego Zgromadzenia: 24 maja 2021

PCF Group S.A. approved a capital increase through the issuance of Series D ordinary shares during the Extraordinary General Meeting held on 24 May 2021.
The Supervisory Board formally endorsed the removal of existing shareholders' subscription rights for all newly issued Series D shares.
The company initiated the process for the listing and dematerialisation of Series D shares on the Warsaw Stock Exchange.

Investment Europe

PCF Group

Report1 pages

Current Report No. 24/2021: Management Board Recommendation Regarding Profit Distribution for 2020

PCF Group S.A. reported a 2020 net profit of PLN 29,095,746.74.
The board recommended a dividend payout of PLN 5,616,877.28, representing a payout ratio of approximately 19.3% of the 2020 net profit.
Shareholders will receive a dividend of PLN 0.19 per share, with the payment scheduled for 8 July 2021.

Investment Europe

PCF Group

Report1 pages

Raport Bieżący Nr 26/2021: Zawarcie Umowy Objęcia Akcji Zwykłych na Okaziciela Serii D

PCF Group S.A. acquired 387,714 Series D ordinary shares from the Montreal-based trust Fiducie Familiale Samuel Girardin 2020 on 31 May 2021.
The total consideration for the share acquisition amounted to PLN 29,369,335.50.
The transaction was executed at a price of PLN 75.75 per share, matching the established issue price.

Investment Funding Europe

PCF Group

Report1 pages

Uchwała Nr 8/2021 w Sprawie Podziału Zysku Spółki: 2020

PCF Group S.A. reported a total net profit of PLN 29,095,746.74 for the 2020 fiscal year.
The Board proposed a dividend distribution of PLN 5,616,877.28, equating to PLN 0.19 per share.
The remaining PLN 23,478,869.46 of the 2020 net profit is designated for transfer to the company’s reserve capital.

Investment Europe

PCF Group

Report1 pages

Current Report No. 35/2021: Conditional Registration of Series D Bearer Shares

The National Securities Depository (KDPW) conditionally registered 387,714 Series D bearer shares for PCF Group S.A. on August 3, 2021.
Each Series D share has a nominal value of 0.02 PLN and is identified by ISIN PLPCFGR00010.
The registration of these shares is contingent upon their formal listing on a regulated market where PCF Group shares under the same ISIN are already traded.

Investment Funding Europe

PCF Group

Report3 pages

Zakończenie subskrypcji akcji serii D

PCF Group S.A. completed a private placement of 387,714 Series D ordinary shares to Fiducie Familiale Samuel Girardin 2020.
The total subscription value of the transaction reached PLN 29,369,335.50, with each share issued at a price of PLN 75.75.
The issuance was authorized by the company’s Extraordinary General Meeting on 24 May 2021 and finalized via a subscription agreement on 31 May 2021.

Investment Funding IPO+1

PCF Group

Report1 pages

Raport Bieżący Nr 38/2021: Nieosiągnięcie przez PCF Group S.A. Tantiem ze Sprzedaży Gry „Outriders”

PCF Group S.A. received no royalty payments from Square Enix Limited for the game 'Outriders' for the period of 1 April 2021 through 30 June 2021.
The contractual deadline for royalty payments for the second quarter of 2021 expired on 14 August 2021 without any funds being transferred to PCF Group.
PCF Group concluded that Square Enix has no current obligation to pay royalties, as the publisher has not yet recovered the specified production, distribution, and promotion costs required by the 16 February 2016 agreement.

Monetization Europe PC+1

PCF Group

Report1 pages

Raport Bieżący Nr 41/2021: Informacja o Transakcjach Wykonywanych przez Osoby Pełniące Obowiązki Zarządcze

PCF Group S.A. issued a formal amendment on 30 August 2021 regarding a previous share acquisition disclosure made on 18 August 2021.
The transaction involved the acquisition of company shares by the Chairman of the Board, who is a person exercising managerial duties.
The disclosure was filed in accordance with Article 19(3) of the Market Abuse Regulation (MAR), which governs transparency for managerial transactions.

Investment Europe

PCF Group

Report1 pages

Current Report No. 36/2021: Admission and Introduction to Trading on the Regulated Market

The Warsaw Stock Exchange (GPW) authorized the admission and introduction of 387,714 Series D bearer shares for PCF Group S.A. to the Main Market.
The Series D shares have a nominal value of 0.02 PLN each and are identified by the market code PLPCFGR00010.
Trading for the new Series D shares officially commenced on the primary market on 9 August 2021.

Investment IPO Europe

PCF Group

Report2 pages

Current Report No. 40/2021: Investment Agreement with Square Enix Limited

PCF Group S.A. entered an investment agreement with Square Enix Limited on 29 August 2021, establishing a mechanism for issuing up to 1,555,922 subscription warrants convertible into Series C ordinary shares.
Warrant issuance is tied to revenue milestones from contracts with Square Enix, with each tranche triggered by cumulative revenue increments of 45 million PLN.
As of the report date, PCF had already exceeded 90 million PLN in contract revenue, triggering an immediate obligation to offer two warrant tranches.

Investment Mergers & Acquisitions Europe+1

PCF Group