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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 2023-06-02 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
Pełnomocnictwa
AGM Information Classification · 98% confidence The document text is primarily in Polish and consists of a 'PEŁNOMOCNICTWO' (Power of Attorney) and a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Form allowing the exercise of voting rights by a proxy) for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of JRC Group S.A. scheduled for June 29, 2023. This material is directly related to soliciting or enabling shareholder voting for an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While this is a proxy form, it is an essential material distributed in connection with the AGM proceedings.
2023-06-02 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text contains multiple resolutions from a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) dated June 29, 2023, concerning JRC Group S.A. The resolutions cover the approval of the Supervisory Board's report, the Management Board's report, the financial statements for 2022, profit allocation, and granting discharge (absolutorium) to management and supervisory board members for 2022. This content is characteristic of the formal proceedings and resolutions passed during an Annual General Meeting (AGM). Although there is a section regarding a capital increase and merger proposal, the overwhelming context is the set of resolutions passed at the AGM concerning annual reports and management accountability. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-02 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia JRC Group S.A." (Announcement of the convening of the Annual General Meeting of JRC Group S.A.) and details the date, time, location, and a detailed agenda (porządek obrad) for the meeting. The agenda includes items typical for an AGM, such as approving financial statements for 2022, voting on profit allocation, granting discharge (absolutorium), and proposing significant corporate actions like a capital increase and a merger. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 29.06.2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 29, 2023. It explicitly states that the Management Board ('Zarząd Spółki') is providing the full text of the announcement, draft resolutions ('projekty uchwał'), and a proxy voting form. Since this document is an announcement about the upcoming AGM and includes the necessary materials for the meeting, it directly relates to the Annual General Meeting (AGM) process. The most appropriate code is AGM-R (AGM Information). The document is short and serves as the official notice/material distribution for the AGM.
2023-06-02 Polish
Istotne informacje nt. sytuacji w Spółce - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is in Polish and discusses the delay in publishing the annual report ('raportu rocznego') for the year 2022. It explains the reason for the delay (change of accounting firm and refusal to prepare statements) and confirms that other periodic report publication dates remain unchanged. Since this document is an explanation/update regarding the timing of a major report (the annual report), and it is relatively short (1458 characters), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific context of announcing a change/delay related to a report's publication schedule, RPA is the most precise fit, as it is an announcement about the report, not the report itself (10-K).
2023-05-31 Polish
JRC_Group_S.A._-_zawiad_z_art._69_UoOf_-_Lukasz_Chojnacki.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('INFORMACJA') submitted to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') based on Article 69 of the Polish Public Offering Act. The content explicitly details a change in the percentage of voting rights held by a shareholder due to a capital increase ('podwyższenia kapitału zakładowego'). This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document structure and content are characteristic of mandatory disclosures regarding ownership changes, not a general regulatory filing (RNS) or a report on director dealings (DIRS).
2023-05-25 Polish

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