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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 2025-02-12 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 Information 2025
AGM Information Classification · 95% confidence The document text is a formal template written in Polish, titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a section titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly references an upcoming "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for March 13, 2025, for JRC Group S.A. This document is designed to grant proxy voting rights for a shareholder meeting, which falls under the scope of materials related to general meetings and shareholder voting instructions. The closest matching category is AGM-R (AGM Information), as proxy forms are integral to shareholder meetings, even if this specific one is for an Extraordinary General Meeting (EGM). Since the definitions do not explicitly separate AGM from EGM materials, AGM-R is the most appropriate fit for meeting-related documentation.
2025-02-12 Polish
zal01_JRC_NWZ_13.03.25_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of JRC Group S.A. The resolutions explicitly detail actions taken during this meeting, including the election of a Chairman, the decision to increase share capital (emisja akcji serii U and W), and a major corporate action involving the consolidation/merger of shares (scalenie akcji) resulting in a change in nominal value and total share count, while keeping the capital constant. These are formal resolutions passed at a shareholder meeting, not a general announcement of a meeting or a standard financial report (like 10-K or IR). The content directly relates to the proceedings and decisions made at a General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information), as these resolutions are the core output of such a meeting, even if it is an Extraordinary General Meeting (EGM), which falls under the broader scope of shareholder meeting materials.
2025-02-12 Polish
AGM Information 2025
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of JRC Group S.A. The resolutions explicitly detail actions taken during this meeting, including the election of a Chairman, the decision to increase share capital (emisja akcji serii U and W), and a major corporate action involving the consolidation/merger of shares (scalenie akcji) resulting in a change in nominal value and total share count, while keeping the capital constant. These are formal resolutions passed at a shareholder meeting, not a general announcement of a meeting or a standard financial report (like 10-K or IR). The content directly relates to the proceedings and decisions made at a General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information), as these resolutions are the core output of such a meeting, even if it is an Extraordinary General Meeting (EGM), which falls under the broader scope of shareholder meeting materials.
2025-02-12 Polish
zal03_JRC_NWZ_13.03.25_ogloszenie.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia JRC Group S.A. na dzień 13 marca 2025 roku" (Announcement of the convening of an Extraordinary General Meeting of JRC Group S.A. for March 13, 2025). It details the agenda (porządek obrad), proposed resolutions (which include capital increases and changes to the Articles of Association), procedures for participation, and voting rights. This content is characteristic of a formal notice sent to shareholders regarding a general meeting, specifically an Extraordinary General Meeting (EGM). While it relates to shareholder matters, the primary purpose is the official convening notice and the associated documentation/proposals, which aligns closely with the scope of materials distributed for shareholder meetings. The closest specific category is AGM-R (AGM Information), as EGMs share similar documentation structures (convocation, agenda, resolutions) with AGMs. Since the document is the announcement/material itself and not just a report about the results, AGM-R is the most appropriate classification, even though it specifies an 'Extraordinary' meeting.
2025-02-12 Polish
AGM Information 2025
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia JRC Group S.A. na dzień 13 marca 2025 roku" (Announcement of the convening of an Extraordinary General Meeting of JRC Group S.A. for March 13, 2025). It details the agenda (porządek obrad), proposed resolutions (which include capital increases and changes to the Articles of Association), procedures for participation, and voting rights. This content is characteristic of a formal notice sent to shareholders regarding a general meeting, specifically an Extraordinary General Meeting (EGM). While it relates to shareholder matters, the primary purpose is the official convening notice and the associated documentation/proposals, which aligns closely with the scope of materials distributed for shareholder meetings. The closest specific category is AGM-R (AGM Information), as EGMs share similar documentation structures (convocation, agenda, resolutions) with AGMs. Since the document is the announcement/material itself and not just a report about the results, AGM-R is the most appropriate classification, even though it specifies an 'Extraordinary' meeting.
2025-02-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 12.02.2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (529 characters) and explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for 13.03.2025. It also states that the Management Board ('Zarząd Spółki') is enclosing the full announcement, draft resolutions, and a proxy voting form. This content strongly suggests materials related to a shareholder meeting, specifically the announcement and associated documents for a General Meeting, which aligns best with the AGM Information (AGM-R) category, as it pertains to the meeting itself rather than just a proxy solicitation (PSI) or a general regulatory filing (RNS). Given the context of a General Meeting announcement, AGM-R is the most precise fit.
2025-02-12 Polish

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