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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 2025-05-28 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
AGM draft resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF PCF GROUP S.A. OF WARSAW TO BE HELD ON JUNE 23rd, 2025'. It details numerous resolutions to be voted upon during this meeting, covering the adoption of the agenda, approval of financial statements (Directors' Report, standalone, and consolidated), covering losses, and granting discharge from liability. This content is the core material presented or voted upon at an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2025-05-28 English
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała numer X/06/2025") proposed for the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of PCF Group S.A. scheduled for June 23, 2025. The content explicitly details the agenda items (including approval of financial statements, covering losses, and granting discharge/absolutorium) and the proposed resolutions themselves. This structure—a set of proposed resolutions for an upcoming shareholder meeting—is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). While it covers topics typically found in an Annual Report (like financial statement approval), the format is that of the meeting's proceedings/proposals, not the report itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała numer X/06/2025") proposed for the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of PCF Group S.A. scheduled for June 23, 2025. The content explicitly details the agenda items (including approval of financial statements, covering losses, and granting discharge/absolutorium) and the proposed resolutions themselves. This structure—a set of proposed resolutions for an upcoming shareholder meeting—is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). While it covers topics typically found in an Annual Report (like financial statement approval), the format is that of the meeting's proceedings/proposals, not the report itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
Notice of the AGM
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING OF PCF GROUP SPÓŁKA AKCYJNA'. It details the date, time, venue, and a comprehensive agenda for the General Meeting, including items related to approving financial statements, reports, and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the classification is AGM-R (AGM Information).
2025-05-28 English
Notice of the AGM
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING OF PCF GROUP SPÓŁKA AKCYJNA'. It details the date, time, venue, and a comprehensive agenda for the General Meeting, including items related to approving financial statements, reports, and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the classification is AGM-R (AGM Information).
2025-05-28 English
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU PCF GROUP SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of PCF Group S.A. with its registered office in Warsaw on the convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). It also outlines procedures for shareholder participation, submitting agenda items, and voting rights. This content directly corresponds to the definition of AGM Information.
2025-05-28 Polish

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