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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
Filings indexed 963 across all filing types
Latest filing 2022-12-19 Share Issue/Capital Cha…
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
Publikacja suplementu nr 1 do Memorandum Informacyjnego - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a short announcement (1531 characters) from the Management Board ('Zarząd') of Prefa Group S.A. It explicitly states that a 'suplement nr 1 do Memorandum Informacyjnego' (Supplement No. 1 to the Information Memorandum) has been 'opublikowany' (published) on their website. This structure—announcing the publication of a key document (like an offering memorandum supplement) rather than containing the full details of that document—fits the definition of a Report Publication Announcement (RPA). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as RPA is more specific for announcing the release of other reports.
2022-12-19 Polish
Podpisanie aneksu do umowy przedwstępnej z dnia 13 stycznia 2022 roku - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, discusses an amendment (aneks) to a preliminary agreement (umowa przedwstępna) concerning the sale and purchase of shares (udziałów) in a third-party entity. It explicitly mentions the extension of the deadline for the final agreement to March 31, 2023. This transaction involves a significant change in a potential acquisition or divestiture, which falls under Merger & Acquisition (M&A) activity. The Polish term for takeover/merger activity is often associated with 'TAR' (Transaction/Takeover Activity Report) in similar classification schemes, aligning with the definition for M&A Activity (Code: TAR). The document is a direct report of the event, not an announcement of a report's publication.
2022-12-08 Polish
PREFA_GROUP_-_ZWZ_klauzula_RODO.pdf
Regulatory Filings 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) related to shareholder rights, specifically mentioning participation in the 'Walne Zgromadzenie Akcjonariuszy Spółki' (General Shareholders' Meeting) and the list of shareholders. This type of detailed information disclosure regarding shareholder rights, voting, and associated data processing is typically included in materials sent out to solicit votes or provide necessary background information before a general meeting. The content strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which informs shareholders about procedures and their rights related to voting at a meeting. It is not the meeting minutes (AGM-R), the full annual report (10-K), or a simple dividend announcement (DIV).
2022-12-02 Polish
29122022_PREFA_GROUP_Zawiadomienie_o_zwolaniu_NZW.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Convening of an Extraordinary General Meeting of the Company). It details the date, time, location, and detailed agenda (porządek obrad) for a shareholder meeting, including procedures for shareholder participation, voting rights, and submitting proposals. This content directly relates to the formal process and materials surrounding a General Meeting. The closest specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the core subject matter—the formal convening and rules for a shareholder meeting—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as this document is the *call* for the meeting, not the solicitation materials or the results.
2022-12-02 Polish
29122022_PREFA_GROUP_wzor_pelnomocnictwa_i_instrukcji_do_glosowania_---.pdf
Proxy Solicitation & Information Statement Classification · 98% 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 appointment, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) scheduled for December 29, 2022. This content is characteristic of materials provided to shareholders to facilitate their participation and voting instructions for a General Meeting, specifically an Extraordinary General Meeting (EGM). This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple dividend notice (DIV).
2022-12-02 Polish
29122011_PREFA_GROUP_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of PREFA GROUP S.A. on December 29, 2022. These resolutions cover procedural matters (electing a chairman, waiving a vote counting committee) and substantive decisions (changing the company's registered office/statute). This content directly relates to the proceedings and decisions made during a General Meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the general scope of shareholder meetings, which AGM-R covers, especially when the document details the resolutions passed.
2022-12-02 Polish

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