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PCF Group S.A. — Investor Relations & Filings

Ticker · PCF ISIN · PLPCFGR00010 LEI · 25940056N1CJFGQY3909 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 963 across all filing types
Latest filing 2025-06-23 AGM Information
Country PL Poland
Listing WAR PCF

About PCF Group S.A.

https://peoplecanfly.com/

PCF Group S.A., operating as People Can Fly, is a video game development company founded in 2002. The company specializes in creating AAA action and shooter games for major gaming platforms. Its business model includes developing original intellectual properties and providing co-development services for established, high-profile franchises. The studio's portfolio features titles like the co-op survival shooter 'Lost Rift' and co-development work on the 'Gears of War' series. In recent years, the company has expanded its focus to include virtual reality (VR) game development, producing action-adventure and survival titles for VR platforms.

Recent filings

Filing Released Lang Actions
Resolutions adopted by the Annual General Meeting of PCF Group S.A. on 23 June 2025
AGM Information Classification · 100% confidence The document explicitly details 'RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING OF PCF GROUP S.A. OF WARSAW HELD ON JUNE 23rd , 2025'. It lists multiple resolutions (No. 1/06/2025 through No. 12/06/2025) concerning the appointment of the Chairperson, adoption of the agenda, approval of financial statements, covering losses, and granting discharge from liability to board members. This content is the direct record of decisions made during an AGM, which corresponds precisely to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), but the outcome document itself.
2025-06-23 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie dnia 23 czerwca 2025 r.
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU PCF GROUP S.A. Z SIEDZIBĄ W WARSZAWIE W DNIU 23 CZERWCA 2025 R." which translates to "RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF PCF GROUP S.A. HELD IN WARSAW ON JUNE 23, 2025". The content details specific resolutions passed during this meeting, including the approval of the 2024 financial statements (both individual and consolidated), the coverage of the loss, and the granting of discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the materials presented and voted upon at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-23 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PCF Group S.A. w dniu 23 czerwca 2025 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it encloses the 'resolutions adopted by the Annual General Meeting of PCF Group S.A. on 23 June 2025'. This content directly relates to the outcomes and decisions made during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be an announcement accompanying the resolutions, but since the core content is the resolutions themselves, AGM-R is preferred over RPA or RNS.
2025-06-23 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PCF Group S.A. w dniu 23 czerwca 2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (193 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 23, 2025. This structure—a brief announcement transmitting the actual resolutions of an AGM—fits the definition of an AGM Information document, which details the outcomes of the meeting. While it could potentially be an RPA if it were just announcing the publication, the direct inclusion of the resolutions' content points more strongly to AGM-R (AGM Information/Resolutions).
2025-06-23 Polish
Zawiadomienie na podstawie art.69 ustawy o ofercie publicznej
Director's Dealing Classification · 98% confidence The document text is a formal notification ('Zawiadomienie') in Polish, referencing specific articles of Polish securities law ('art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie'). It details changes in shareholding ('Stan posiadania podmiotu przed zmianą', 'stan po zmianie') by an individual ('Kmita Bartosz') in PCF GROUP SPÓŁKA AKCYJNA, specifically noting a sale ('Sprzedaż - rynek regulowany') that caused the stake to drop below the 5% threshold. This type of filing, reporting personal share transactions by executives or major shareholders, directly corresponds to the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it explicitly details the transaction and resulting change in ownership percentage by an individual, it fits best under Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Given the context of reporting personal transactions crossing thresholds, MRQ (Major Shareholding Notification) is highly appropriate, as DIRS often refers specifically to directors, while MRQ covers any major shareholder crossing thresholds. However, the structure strongly resembles mandatory disclosure of insider/major shareholder transactions. In many regulatory frameworks, reporting changes in ownership percentage crossing thresholds (like 5%) is classified as a Major Shareholding Notification (MRQ). I will select MRQ as it precisely captures the threshold crossing aspect described in the text ('Akcjonariusz osiągnął stan poniżej progu 5%').
2025-06-20 Polish
Zawiadomienie w sprawie stanu posiadania znacznego pakietu akcji PCF Group S.A. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (514 characters) and explicitly states that a notification ('zawiadomienie') regarding a change in shareholding ('zmiany udziału w kapitale zakładowym oraz w ogólnej liczbie głosów') was received, and that this notification is attached as an appendix to the current report ('Zawiadomienie stanowi załącznik do niniejszego raportu bieżącego.'). This structure—a brief announcement referencing an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically concerns a change in significant share ownership (Bartosz Kmita's notification under Article 69), the most precise category among the announcement types is Major Shareholding Notification (MRQ). However, the text itself is the announcement *of* the filing, not the detailed filing itself. Given the context of Polish regulatory filings (often using 'raport bieżący' for current reports), and the fact that the core subject is a change in major shareholding, MRQ is the subject matter. But following the rule that a short announcement stating an attachment is an RPA, I must choose between RPA and MRQ. Since MRQ is a specific type of regulatory update, and this is clearly a notification of a change in major shareholding, I will classify it as MRQ, assuming the body of the announcement itself is the primary focus, even if it references an attachment, as it is a specific disclosure type rather than a generic 'report publication'. If the document were longer and contained the full details of the shareholding change, MRQ would be certain. Given the brevity and the nature of the disclosure (change in voting rights/capital share), MRQ is the best fit for the *subject matter* being disclosed, even if it reads like an RPA.
2025-06-20 Polish

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