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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 2024-10-23 Proxy Solicitation & In…
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
Zaktualizowany formularz wykonywania głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PCF Group S.A. scheduled for November 13, 2024. It contains instructions for shareholders on how to appoint a proxy and cast votes on specific resolutions (Uchwała numer 1 through 5). This material is directly related to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the general AGM presentation (AGM-R), but the mechanism for proxy voting.
2024-10-23 Polish
Updated draft resolutions for EGM
AGM Information Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF PCF GROUP S.A. OF WARSAW TO BE HELD ON NOVEMBER 13TH, 2024'. It contains multiple numbered resolutions concerning procedural matters (Chair appointment, Ballot Committee), approval of co-opted board members, and amendments to the Articles of Association. This content is characteristic of the preparatory materials or minutes related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content involves governance (board changes, articles amendment), the primary context is the meeting itself and the resolutions passed or proposed. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs share similar documentation structures with AGMs, focusing on shareholder votes and corporate governance decisions presented at the meeting. Since the document is a set of resolutions for a General Meeting, AGM-R is the most appropriate classification, even though it is an 'Extraordinary' meeting.
2024-10-23 English
Zaktualizowane projekty uchwał NWZ
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of PCF Group S.A. scheduled for November 13, 2024. The content details specific resolutions regarding the election of the Chairman, the establishment of a Scrutiny Committee, the adoption of the agenda, the approval of a co-opted Supervisory Board member, and crucially, amendments to the Company's Articles of Association (Statute) and the adoption of a consolidated text of the Statute. Documents detailing the proposed resolutions and agenda for a General Meeting, especially one dealing with fundamental changes like amending the Statute, are characteristic of materials prepared for or presented at such a meeting. This aligns best with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the context implies similar material preparation). It is not a final voting result (DVA), nor is it a general regulatory filing (RNS) or a proxy statement (PSI), as it contains the substance of the meeting's decisions.
2024-10-23 Polish
Updated notice of EGM
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING OF PCF GROUP SPÓŁKA AKCYJNA OF WARSAW". It details the date, time, venue, and specific agenda items for this meeting, including resolutions on electing a Ballot Committee, amending the Articles of Association, and approving a remuneration policy. It also outlines procedures for shareholders to request agenda items, propose draft resolutions, and vote by proxy. This content is characteristic of a formal notice sent to shareholders regarding a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or, more broadly, materials related to shareholder meetings. Since it is the notice convening the meeting and detailing procedures, AGM-R is the most specific fit, as it covers materials shared during the AGM context, and this notice precedes the meeting itself.
2024-10-23 English
Zaktualizowane ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU PCF GROUP SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of PCF Group S.A. with its registered office in Warsaw on the Convening of an Extraordinary General Meeting). It details the date, time, location, and detailed agenda for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines procedures for shareholder participation, submitting agenda items, and voting by proxy. This content directly relates to the formal process and materials surrounding a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) itself, but the official notice convening the meeting.
2024-10-23 Polish
Supervisory Board's recommendation re. Remuneration Policy
Remuneration Information Classification · 99% confidence The document is titled 'Resolution No. 17/2024 of the Supervisory Board of PCF Group S.A.' and explicitly deals with the recommendation to adopt an amended 'Remuneration Policy for the Members of the Management Board and the Supervisory Board'. The text details the structure, objectives, and legal basis for remunerating management and supervisory board members. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation/remuneration reports in the US context, and given the specific focus on the 'Remuneration Policy' document itself, DEF 14A is the closest fit among the provided options, as it relates to compensation disclosure). Although the document is a resolution recommending the policy adoption, the core subject matter is the remuneration structure itself, making DEF 14A (Remuneration Information) the most appropriate classification over a general RPA or RNS, especially since the full policy text is included as Schedule 1. The document is substantial (over 30k characters), indicating it is the policy document itself, not just a brief announcement of publication.
2024-10-23 English

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