Skip to main content
PCF Group S.A. logo

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 2023-08-04 Declaration of Voting R…
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
PREFA_GROUP_-_struktura_kapitalu_zakladowego.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (751 characters) and presents a table detailing the structure of the share capital ('Struktura kapitału zakładowego') and the number of votes associated with different share series (Seria A and Seria B) for a General Meeting ('Walnym Zgromadzeniu'). This content directly relates to the voting rights and capital structure relevant for a shareholder meeting. While it contains capital structure information, its context is explicitly tied to the voting rights distribution for a general assembly. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power distribution, which is a prerequisite or component of such announcements, or potentially Share Issue/Capital Change (SHA) if interpreted purely as capital structure. However, given the explicit mention of 'głosów' (votes) and 'Walnym Zgromadzeniu' (General Meeting), DVA is the most precise fit for detailing voting rights structure.
2023-08-04 Polish
PREFA_GROUP_-_ZWZ_klauzula_RODO.pdf
Governance Information Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy Prefa Group S.A." (Information clause for shareholders of Prefa Group S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of participating in and exercising rights related to the General Shareholders' Meeting ("Walne Zgromadzenie Akcjonariuszy"). It specifically mentions legal bases derived from the Polish Commercial Companies Code (KSH) related to shareholder lists and voting rights, and notes that data may be disclosed in a current report to the Polish Financial Supervision Authority (KNF) if the shareholder holds at least 5% of the votes at the general meeting. This content is highly specific to the administrative and legal requirements surrounding shareholder meetings and corporate governance disclosures, rather than being a primary financial report (like 10-K or IR) or a direct announcement of voting results (DVA). It functions as a mandatory legal disclosure related to shareholder rights and meeting procedures. Given the options, this type of detailed legal/governance information related to shareholder rights and mandatory disclosures fits best under Governance Information (CGR) or potentially a Regulatory Filing (RNS) if CGR is too broad. However, since it details internal rules/obligations concerning shareholder interaction and governance structure related to meetings, CGR is the most appropriate fit among the specific categories, although it has strong overlap with AGM-R/PSI contextually. Since it is a mandatory information clause rather than the meeting materials or proxy statement itself, CGR (Governance Information) is selected as the best fit for detailed governance compliance documentation.
2023-08-04 Polish
PREFA_GROUP_wzor_pelnomocnictwa_i_instrukcji_do_glosowania_---.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki PREFA GROUP SPÓŁKA AKCYJNA..." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of PREFA GROUP S.A.). It contains sections for shareholder identification, proxy designation, and specific voting instructions/ballots for resolutions to be voted on at the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for September 1, 2023. This content is characteristic of proxy materials or information provided to shareholders ahead of a general meeting to facilitate voting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or the full annual report (10-K).
2023-08-04 Polish
PREFA_GROUP_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text explicitly details the 'Projekt uchwał Nadzwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Extraordinary General Meeting) held on September 1, 2023. It lists multiple resolutions (Uchwała nr 1 through nr 9) concerning procedural matters, board appointments, and removals, which are the core components of a General Meeting's proceedings. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it contains resolutions, it is the material *of* the meeting, not just a declaration of voting results (DVA) or a proxy solicitation (PSI).
2023-08-04 Polish
PREFA_GROUP_Zawiadomienie_o_zwolaniu_NZW.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement on Convening an Extraordinary General Meeting of the Company). It details the date, time, location, agenda (including voting on board members), record date, and procedures for shareholder participation, proxy voting, and submitting proposals for an upcoming meeting. This content directly relates to the formal process and materials surrounding a General Meeting, specifically an Extraordinary General Meeting (EGM). While it is an announcement, its primary focus is the meeting itself, which aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting) announcement, as 'AGM-R' covers presentations and materials shared during the Annual General Meeting (AGM) and often serves as the category for general shareholder meeting notices in this context, especially when 'PSI' (Proxy Solicitation) is less specific to the *convening* notice itself. Given the detailed procedural information about convening and conducting the meeting, AGM-R is the most appropriate fit among the provided options.
2023-08-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia PREFA Group Spółka akcyjna wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). It specifies the date (01 września 2023 r.), time, and location, and mentions that the content of the announcement, draft resolutions ('projekty uchwał'), and a power of attorney template are attached. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given the explicit mention of convening the General Meeting and attaching resolutions, AGM-R is the most precise fit for materials related to the meeting itself, rather than just the solicitation materials (PSI). The document is short, but it is the core announcement of the meeting, not just a notice that a report is attached, making AGM-R more appropriate than RPA/RNS.
2023-08-04 Polish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.