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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 967 across all filing types
Latest filing 2023-07-11 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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia PCF Group S.A. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board of PCF Group S.A. convenes an Extraordinary General Meeting (EGM) and discloses the 'Announcement of the Management Board on the convening of the Extraordinary General Meeting' along with draft resolutions. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an EGM. While it mentions resolutions, the primary purpose of this filing appears to be the announcement and convening notice for the meeting itself, which aligns closely with the scope of 'AGM Information' (AGM-R), even though it is an EGM. Since the definitions include 'AGM Information' for presentations and materials shared during the Annual General Meeting, and this document concerns the convening of a general meeting (Extraordinary General Meeting), AGM-R is the most appropriate fit among the provided codes for meeting-related announcements, even if it's not strictly an 'Annual' meeting.
2023-07-11 English
Zwołanie Nadzwyczajnego Walnego Zgromadzenia PCF Group S.A. - Content (PL)
AGM Information Classification · 97% confidence The document is titled 'RAPORT BIEŻĄCY' (Current Report) and explicitly mentions convening an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting) on August 7, 2023, along with providing the draft resolutions. It also references Polish corporate law ('Kodeks spółek handlowych') and EU regulations (MAR, Prospectus Regulation). The core purpose is to announce the calling of a shareholder meeting and provide related documentation (resolutions). This aligns best with an announcement related to a general meeting, which often precedes or is related to the voting process or the meeting itself. Since it is announcing the meeting and providing materials for it, it is closely related to AGM/EGM procedures. However, the document itself is a regulatory disclosure ('Raport Bieżący') announcing the meeting, not the final voting results (DVA) or the presentation materials (AGM-R). Given the context of announcing a meeting and providing resolutions, it is a general regulatory filing concerning corporate governance/shareholder meetings. The closest specific category related to shareholder meetings is AGM-R (AGM Information), but this document is the *announcement* of the meeting, not the presentation materials. Since it is a formal regulatory disclosure announcing a significant corporate event (EGM), and it doesn't fit perfectly into the other specific categories like ER, IR, or CAP, the most appropriate classification among the provided options that covers formal corporate announcements not covered elsewhere is RNS (Regulatory Filings) or potentially related to AGM/Proxy materials. Given the content is about calling an EGM and providing resolutions, it is a formal regulatory announcement. If we must choose the most specific category related to shareholder meetings, AGM-R is relevant, but RPA (Report Publication Announcement) is also plausible if it were just announcing a report. Since it is announcing the EGM itself and providing the resolutions, it is a specific corporate action disclosure. In the context of Polish filings, this is a 'Raport Bieżący' (Current Report) concerning an EGM. Since there is no specific 'EGM Announcement' code, and it is a formal regulatory disclosure, RNS is a strong fallback. However, because it directly concerns the calling of a general meeting and associated materials, it is highly related to AGM-R. Given the document is the official announcement of the meeting, and not the final voting results (DVA), I will classify it as RNS as a general regulatory filing announcing a corporate event, unless the intent is to group all meeting-related announcements under AGM-R. Since AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is an *Extraordinary* General Meeting announcement, RNS is safer as the general regulatory announcement category.
2023-07-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu JRC Group S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, lists the shareholders who held at least 5% of the votes at a General Meeting ('Walnym Zgromadzeniu Emitenta') held on June 29, 2023. It details the number of shares, votes, and the percentage of votes held by specific entities and individuals (e.g., Formatpol Sp. z o.o., Mateusz Jujka). This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not an announcement about the results.
2023-06-30 Polish
Plan połączenia wraz z załącznikami
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the merger process between two Polish companies, JRC Group S.A. (Acquiring Company) and TakiTyle sp. z o.o. (Acquired Company). It explicitly references articles from the Polish Commercial Companies Code (k.s.h.) related to mergers, outlines the exchange ratio for shares, capital increase, and includes draft resolutions for the merger approval by both the General Meeting of Shareholders and the Meeting of Shareholders. This document is a core legal and financial document detailing a significant corporate restructuring event (merger/takeover). Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a formal merger plan and related resolutions, as it covers merger proposals or takeover bids.
2023-06-29 Polish
Pierwsze zawiadomienie o zamiarze połączenia spółek - Content (PL)
M&A Activity Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of JRC Group S.A. regarding the intention to merge (połączenia) the Issuer (Spółka Przejmująca) with Takityle sp. z o.o. (Spółka Przejmowana). It explicitly mentions the legal basis (art. 504 §1 i §2 k.s.h.), the type of merger (łączenie przez przejęcie), capital increase details, and the planned resolution date (28 lipca 2023 roku). This content directly relates to a merger proposal or takeover bid, which corresponds to the M&A Activity category (TAR). Although the Plan połączenia is an attachment, the document itself is the primary notification of the M&A event.
2023-06-29 Polish
Informacja o ukazaniu się obwieszczenia o ustaleniu dnia układowego Prefa Group S.A - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (1045 characters) and discusses the appointment of a restructuring advisor ('doradcą restrukturyzacyjnym') and the announcement of a 'day of arrangement' ('dnia układowego') related to restructuring proceedings ('postępowania restrukturyzacyjnego') under Polish law ('ustawy Prawo restrukturyzacyjne'). It mentions publication in the National Debt Register ('Krajowym Rejestrze Zadłużonych'). This content relates to significant legal/financial proceedings that are not covered by the specific categories like 10-K, ER, or IR. Since it is a formal announcement regarding a legal/regulatory event that impacts the company's financial standing and is not a standard report, it best fits the general 'Regulatory Filings' category, which serves as a fallback for miscellaneous regulatory announcements not covered elsewhere. It is not a specific M&A (TAR), Capital Change (CAP/SHA), or Director Dealing (DIRS).
2023-06-29 Polish

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