PCF Group

Game Co.

601 documents

Documents

Zmiana daty przekazania skonsolidowanego raportu kwartalnego za trzeci kwartał 2025 roku

PCF Group S.A. has formally announced a revision to its financial reporting schedule for the third quarter of 2025. The primary purpose of this communication is to notify stakeholders and regulatory bodies of a delay in the release of the company’s consolidated quarterly report, which was originally scheduled for publication on November 26, 2025. The updated timeline establishes December 1, 2025, as the new date for the disclosure of the consolidated financial results for the Group. This adjustment serves to align the company with its ongoing reporting obligations under the relevant financial regulations governing issuers of securities. The change represents a brief postponement of five days from the previously communicated deadline. This administrative update pertains exclusively to the corporate financial disclosure schedule of PCF Group S.A. for the specified fiscal period. No further details regarding the underlying financial performance or operational status of the company were provided in this notification, as the announcement is strictly limited to the procedural modification of the reporting calendar.

investment europe game-development

PCF Group

Report

Terminy publikacji raportów okresowych: PCF Group S.A. 2024

PCF Group S.A. has established its formal schedule for the disclosure of periodic financial reports throughout the 2024 fiscal year. This disclosure ensures regulatory compliance with the Polish Ministry of Finance requirements regarding the transparency of publicly traded entities. The schedule provides stakeholders with specific dates for the release of annual, semi-annual, and quarterly financial statements, facilitating informed investment decisions and market oversight. The company will release its standalone and consolidated annual reports for 2023 on April 25, 2024. Regarding the 2024 fiscal year, the consolidated quarterly report for the first quarter is slated for May 27, 2024, followed by the consolidated semi-annual report on September 26, 2024, and the consolidated third-quarter report on November 26, 2024. These filings are limited to consolidated data, as the company has formally opted out of publishing standalone quarterly and semi-annual reports. In accordance with applicable financial regulations, the company will not issue separate reports for the fourth quarter of 2023, nor will it publish consolidated quarterly reports for the second and fourth quarters of 2024. By consolidating its financial reporting, the company streamlines its disclosure process while maintaining adherence to the reporting standards mandated for issuers of securities. This schedule covers the entirety of the 2024 calendar year and applies to the company’s operations within the Polish capital market.

investment europe

PCF Group

Report

Current Report No. 3/2020: Admission of Series A and B Shares to Trading

The report announces that on 15 December 2020 the Warsaw Stock Exchange (GPW) adopted resolution 981/2020, authorizing PCF Group S.A. to list specific securities on the GPW primary market. The listed instruments include 2,062,512 ordinary bearer shares of Series A with a nominal value of PLN 0.02 each; 25,437,488 Series A shares subject to conversion into ordinary bearer shares; 2,062,512 ordinary bearer shares of Series B contingent on a capital increase resulting from their issuance; and 2,062,512 rights to ordinary bearer shares of Series B. All issuances carry a nominal value of PLN 0.02 per share or right. The resolution became effective immediately upon adoption, enabling the securities to commence trading on the GPW. The announcement is framed within the legal basis of § 17(1)(2) of the Minister of Finance Regulation dated 29 March 2018, which governs current and periodic disclosures by issuers of securities. The document serves to inform shareholders and market participants that the company’s Series A and B shares, along with associated rights, are now eligible for trading on a regulated market. No additional data such as pricing, volume, or investor impact metrics are provided; the focus remains on regulatory compliance and the formal listing of the specified securities.

investment ipo europe

PCF Group

Report

Raport Bieżący Nr 56/2023: Przesunięcie Daty Premiery Gry Bulletstorm VR

The report announces a postponement of the release date for the virtual‑reality title “Bulletstorm VR.” Originally slated for 14 December 2023, the launch has been rescheduled to 18 January 2024. The decision was taken by the board of PCF Group S.A., Warsaw, on 17 November 2023, following consultations with the development team at Incuvo S.A. and the company’s publishing staff. The primary rationale for the delay is to grant additional development time, ensuring that the final product meets player expectations and maximizes commercial potential. The announcement is framed within the legal context of Article 17(1) of Regulation MAR, underscoring compliance with regulatory reporting requirements. The scope is limited to the Polish market and pertains specifically to the VR gaming segment, with no broader geographic or temporal coverage indicated. No quantitative data or survey methodology is provided; the communication focuses solely on the administrative decision and its intended impact on product quality and sales prospects.

game-development game-publishing vr+3

PCF Group

Report

Independent Auditor's Report on the Annual Financial Statements: 2021

The audit opinion confirms that PCF Group Spółka Akcyjna’s 2021 financial statements present a true and fair view of the company’s financial position as of December 31, 2021 and its performance for the year. The statements comply with International Financial Reporting Standards (IFRS), European Commission regulations, and Polish statutory requirements. The auditor’s assessment is based on a comprehensive examination of the company’s accounting records, internal controls, and disclosures, concluding that the financial statements are free from material misstatement. Key findings include a recorded receivable balance of 22,385 thousand zloty from client contracts and total sales revenue of 107,825 thousand zloty for the year. The audit addressed significant risks such as revenue recognition under IFRS 15 and potential fraud, noting that evidence gathered was sufficient to support the opinion. No separate opinions were issued on these risk areas, and no material misstatements were identified. The audit was performed in accordance with Polish law on certified public accountants, the National Standards for Auditing (KSB), and EU Regulation 537/2014. The engagement team, led by key auditor Jan Letkiewicz of Grant Thornton Frackowiak Sp. z o.o. sp. k., maintained independence and complied with the International Ethics Standards Board for Accountants (IESBA) code. The firm’s selection by the company’s supervisory board in June 2021 ensured continuity of audit coverage for 2019–2022, with the current engagement covering the 2021 year. Overall, the audit confirms that the financial statements are reliable and comply with all applicable accounting and regulatory frameworks.

investment europe

PCF Group

Report

Raport Bieżący Nr 39/2023: Ustalenie Liczby Oraz Ceny Emisyjnej Akcji Serii G

The report announces that PCF Group S.A., acting under its 4/08/2023 Emission Resolution, has finalized the subscription book for Series G ordinary shares. A total of 2 510 904 Series G shares will be offered, including a specific allocation of 251 091 shares to Krafton, Inc. under an additional agreement referenced in a prior report. The emission price is set uniformly at 40.20 PLN per share for all investors, including Krafton. The disclosure is limited to informational purposes only and does not constitute an offer or promotion of the shares. It applies exclusively within the European Economic Area, the United Kingdom, and other jurisdictions where such distribution is permitted. The shares are not registered under U.S. securities law, nor are they offered in the United States, Australia, Canada, Japan, or South Africa. The document clarifies that no prospectus is required under the EU Prospectus Regulation and that the offering will be conducted through offshore transactions compliant with Regulation S or other exemptions. The report includes standard legal and risk disclosures, noting that future‑looking statements are subject to uncertainty and that the company does not provide investment advice. It also disclaims liability for managers or related parties, emphasizing that the information is not to be used as a basis for investment decisions outside qualified investor categories.

investment funding ipo+1

PCF Group

Report

Raport Bieżący Nr 46/2023: Zmiana Udziału Sebastiana Wojciechowskiego w Kapitale Zakładowym

The report informs shareholders that on 1 September 2023, PCF Group S.A. received a formal notification from Sebastian Wojciechowski concerning a change in his ownership stake and voting power within the company. The notification is filed under Article 69 of the Polish Act on Public Offering and related regulations, and it serves as an official amendment to the company’s share capital structure. The management board has incorporated this notification into the current report, which is filed in compliance with Article 70(1) of the same Act. The document does not disclose the specific magnitude of the change, but it confirms that Wojciechowski’s shareholding and corresponding voting rights have been altered as of the stated date. The report is concise, limited to a single page in each language version, and includes the notification as an appendix. No additional data, statistics, or broader industry context are provided; the scope is strictly limited to the internal corporate governance of PCF Group S.A. in Warsaw, Poland, and pertains solely to the period up to 1 September 2023. The methodology is a standard regulatory filing, with no survey or external data sources referenced.

investment europe

PCF Group

Report

Załącznik do Raportu bieżącego nr 21/2024Wzór pełnomocnictwa na NWZ

The provided text serves as the official proxy voting template for the Extraordinary General Meeting of PCF Group S.A., scheduled for November 13, 2024. The primary purpose of this instrument is to establish a formal legal framework allowing shareholders to appoint a representative to exercise their voting rights and participate in corporate governance proceedings on their behalf. By standardizing the authorization process, the company ensures that all proxy representations comply with regulatory requirements for shareholder participation in high-level corporate decision-making. The template facilitates both individual and institutional shareholder participation by providing distinct fields for personal identification, such as passport or national identity card details and PESEL numbers, as well as corporate registration data for legal entities. The scope of the authorization is comprehensive, granting the appointed proxy the authority to attend the meeting, cast votes associated with the shareholder’s equity stake, and perform all necessary ancillary actions, including the submission of statements, explanations, or formal motions required during the proceedings. This administrative document functions as a procedural requirement for the upcoming meeting, ensuring that the company maintains a transparent and legally binding record of shareholder representation. By defining the specific date and time of the meeting, the template serves as a critical tool for maintaining quorum and facilitating the orderly execution of the Extraordinary General Meeting. It reflects standard corporate governance practices within the Polish capital market, providing a structured mechanism for shareholders to delegate their voting power while maintaining clear accountability and legal clarity.

mergers-acquisitions investment

PCF Group

Report

Raport z Przeglądu Skróconego Śródrocznego Skonsolidowanego Sprawozdania Finansowego: 2022

The report presents the findings of a review conducted by Grant Thornton Frąckowiak on the condensed interim consolidated financial statements of PCF Group Spółka Akcyjna for the period from 1 January to 30 June 2022. The review was performed in accordance with the Polish Standard for Review of Interim Financial Information 2410, equivalent to International Standard on Review Engagements (ISRE) 2410, and was based on the company’s internal controls and accounting records. The scope of the review involved inquiry procedures directed at finance and accounting personnel, analytical procedures, and other review activities. Because the engagement is a review rather than an audit, it does not provide assurance that all material matters have been identified; therefore, no audit opinion is expressed. The review concluded that nothing was found to indicate that the condensed interim consolidated financial statements were not prepared in all material respects in accordance with International Financial Reporting Standard 34, as adopted by European Union regulation. The financial statements cover the entire PCF Group, with its dominant entity headquartered in Warsaw, and include balance sheet, income statement, comprehensive income, changes in equity, and cash‑flow statements for the first half of 2022. The report is dated 29 September 2022 and signed by Jan Letkiewicz, a senior auditor of the firm.

investment europe market-analysis

PCF Group

Report

Current Report No. 10/2023: Change of Date for Submission of Annual Reports for 2022

The report announces a revised deadline for the publication of PCF Group S.A.’s consolidated and individual annual reports for 2022. The change follows an earlier current report issued on 19 January 2023, which had set the release date for 27 April 2023. The updated schedule moves the publication forward to 28 April 2023, thereby shortening the interval between the original deadline and the new one by one day. The adjustment is made under § 80(2) of the Ministry of Finance regulation dated 29 March 2018, which governs ongoing and periodic disclosures required from issuers of securities. The notice confirms that both the group‑wide consolidated report and the individual entity’s annual report will be released on the same date, ensuring consistency across filings. No additional data or statistical findings are presented; the document’s sole purpose is to inform stakeholders of the date modification. The scope is limited to PCF Group S.A., covering its 2022 financial year, and the time frame is confined to the publication date change announced in March 2023. The methodology involves a straightforward administrative update, with no survey or external data sources referenced.

investment europe

PCF Group

Zmiana daty przekazania skonsolidowanego raportu kwartalnego za trzeci kwartał 2025 roku

Terminy publikacji raportów okresowych: PCF Group S.A. 2024

Skonsolidowany Raport Kwartalny: Q3 2025

Current Report No. 3/2020: Admission of Series A and B Shares to Trading

Raport Bieżący Nr 56/2023: Przesunięcie Daty Premiery Gry Bulletstorm VR

Independent Auditor's Report on the Annual Financial Statements: 2021

Raport Bieżący Nr 39/2023: Ustalenie Liczby Oraz Ceny Emisyjnej Akcji Serii G

Raport Bieżący Nr 46/2023: Zmiana Udziału Sebastiana Wojciechowskiego w Kapitale Zakładowym

Załącznik do Raportu bieżącego nr 21/2024Wzór pełnomocnictwa na NWZ

Raport z Przeglądu Skróconego Śródrocznego Skonsolidowanego Sprawozdania Finansowego: 2022

Current Report No. 10/2023: Change of Date for Submission of Annual Reports for 2022

Management Board Report on the Activities of PCF Group: 2021

PCF Group

Documents