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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
Open in API
Filings indexed 963 across all filing types
Latest filing 2025-05-28 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
Uchwała Zarządu ws. wniosku o pokrycie straty
AGM Information Classification · 99% confidence The document is a formal resolution ("Uchwała") from the Management Board of PCF Group S.A. dated May 26, 2025. The core subject is a proposal regarding the coverage of the company's net loss for the fiscal year 2024 (228,578,189.69 PLN) by using the company's surplus capital. This proposal is being submitted to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) for approval, referencing articles from the Commercial Companies Code (Kodeks spółek handlowych). This content deals specifically with the allocation of retained earnings/losses and capital structure decisions, which are key components of corporate governance and financial structure management. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard dividend announcement (DIV). It is a formal internal decision/proposal related to capital management and shareholder resolutions. Given the options, this resolution directly relates to the company's capital structure and the proposed handling of annual results, which aligns most closely with Capital/Financing Update (CAP) or potentially Governance Information (CGR) if viewed as a procedural step before the AGM. However, since it explicitly deals with covering a loss using capital reserves, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided codes, as it concerns the balance sheet structure and capital allocation. Alternatively, since it is a formal resolution being submitted to the General Meeting, it could be seen as preparatory material for the AGM, but 'AGM-R' is for presentations/materials *at* the meeting. 'CAP' covers financing activities and capital structure changes, which loss coverage via reserves falls under.
2025-05-28 Polish
Uchwała Zarządu ws. wniosku o pokrycie straty
AGM Information Classification · 99% confidence The document is a formal resolution ("Uchwała") from the Management Board of PCF Group S.A. dated May 26, 2025. The core subject is a proposal regarding the coverage of the company's net loss for the fiscal year 2024 (228,578,189.69 PLN) by using the company's surplus capital. This proposal is being submitted to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) for approval, referencing articles from the Commercial Companies Code (Kodeks spółek handlowych). This content deals specifically with the allocation of retained earnings/losses and capital structure decisions, which are key components of corporate governance and financial structure management. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard dividend announcement (DIV). It is a formal internal decision/proposal related to capital management and shareholder resolutions. Given the options, this resolution directly relates to the company's capital structure and the proposed handling of annual results, which aligns most closely with Capital/Financing Update (CAP) or potentially Governance Information (CGR) if viewed as a procedural step before the AGM. However, since it explicitly deals with covering a loss using capital reserves, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided codes, as it concerns the balance sheet structure and capital allocation. Alternatively, since it is a formal resolution being submitted to the General Meeting, it could be seen as preparatory material for the AGM, but 'AGM-R' is for presentations/materials *at* the meeting. 'CAP' covers financing activities and capital structure changes, which loss coverage via reserves falls under.
2025-05-28 Polish
List of proposed amendments to AoA
Governance Information Classification · 95% confidence The document explicitly details proposed amendments to the 'Articles of Association' of PCF GROUP S.A., focusing on changes to the structure and powers of the Management Board (§ 13), Management Board competencies (§ 14), Supervisory Board appointments (§ 16), and the Audit Committee (§ 18). Changes to the Articles of Association are fundamental corporate governance documents, typically requiring shareholder approval at a General Meeting. The content strongly suggests materials related to corporate governance structure and rules, which aligns best with the Governance Information (CGR) category, as it details the internal rules of the company's governing bodies. It is not a standard financial report (10-K, IR, ER) nor a proxy statement (DEF 14A/PSI) soliciting a vote on specific director elections or remuneration, but rather a proposal to change the foundational rules of the company.
2025-05-28 English
List of proposed amendments to AoA
Governance Information Classification · 95% confidence The document explicitly details proposed amendments to the 'Articles of Association' of PCF GROUP S.A., focusing on changes to the structure and powers of the Management Board (§ 13), Management Board competencies (§ 14), Supervisory Board appointments (§ 16), and the Audit Committee (§ 18). Changes to the Articles of Association are fundamental corporate governance documents, typically requiring shareholder approval at a General Meeting. The content strongly suggests materials related to corporate governance structure and rules, which aligns best with the Governance Information (CGR) category, as it details the internal rules of the company's governing bodies. It is not a standard financial report (10-K, IR, ER) nor a proxy statement (DEF 14A/PSI) soliciting a vote on specific director elections or remuneration, but rather a proposal to change the foundational rules of the company.
2025-05-28 English
Lista proponowanych zmian w statucie
AGM Information Classification · 98% confidence The document text is titled "LISTA PROPONOWANYCH ZMIAN W STATUCIE SPÓŁKI PCF GROUP S.A." (List of Proposed Changes to the Articles of Association of PCF Group S.A.). It details specific proposed amendments (changes in wording, additions, or deletions) to various sections (§ 13, § 14, § 16, § 18, § 21) of the company's Articles of Association (Statut). Changes to the Articles of Association are typically proposed for shareholder approval at a General Meeting. The document format, which shows 'Obecne brzmienie' (Current wording) versus 'Po zmianach' (After changes), strongly indicates a proposal for a resolution to amend the foundational governing document of the company. This type of proposal is a core component of the agenda for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since it is a proposal for changes to the company's statutes, it is most closely related to the materials presented or voted upon at an AGM. Therefore, the most appropriate classification is AGM-R (AGM Information), as these proposed changes would be presented to shareholders for a vote.
2025-05-28 Polish
Lista proponowanych zmian w statucie
AGM Information Classification · 98% confidence The document text is titled "LISTA PROPONOWANYCH ZMIAN W STATUCIE SPÓŁKI PCF GROUP S.A." (List of Proposed Changes to the Articles of Association of PCF Group S.A.). It details specific proposed amendments (changes in wording, additions, or deletions) to various sections (§ 13, § 14, § 16, § 18, § 21) of the company's Articles of Association (Statut). Changes to the Articles of Association are typically proposed for shareholder approval at a General Meeting. The document format, which shows 'Obecne brzmienie' (Current wording) versus 'Po zmianach' (After changes), strongly indicates a proposal for a resolution to amend the foundational governing document of the company. This type of proposal is a core component of the agenda for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since it is a proposal for changes to the company's statutes, it is most closely related to the materials presented or voted upon at an AGM. Therefore, the most appropriate classification is AGM-R (AGM Information), as these proposed changes would be presented to shareholders for a vote.
2025-05-28 Polish

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