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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 2021-12-17 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
PREFA_GROUP_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting or EGM) of PREFA Group Spółka akcyjna, dated January 14, 2022. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions, notably a significant capital increase via issuing new shares (Uchwała nr 4) and granting consent for establishing a pledge on subsidiary shares (Uchwała nr 5). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though the meeting is an EGM (Nadzwyczajne Walne Zgromadzenie) rather than an AGM (Annual General Meeting). In many classification schemes, EGM materials are grouped with AGM materials as they represent formal shareholder assembly documentation. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Investor Presentation (IP). It is the record of the meeting itself.
2021-12-17 Polish
PREFA_GROUP_Zawiadomienie_o_zwolaniu_NZW.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ: PREFA GROUP SPÓŁKA AKCYJNA Z SIEDZIBĄ W LUBONIU" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY PREFA GROUP JOINT-STOCK COMPANY WITH ITS REGISTERED OFFICE IN LUBON". The text details the date, time, agenda (including proposals for capital increase and granting of pledges), record date, and procedures for shareholder participation and voting. This content directly relates to the formal process of calling a general meeting and the associated materials, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a declaration of voting results (DVA), as the meeting has not yet occurred.
2021-12-17 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Prefa Group Spółka akcyjna wraz z projektami uchwał - Content (PL)
AGM Information Classification · 96% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie"). It specifies the date (14 stycznia 2022 r.), time, and location, and mentions that the content of the announcement, draft resolutions ("projekty uchwał"), and a proxy form are attached. This content—announcing a general meeting and providing related materials—is characteristic of an AGM announcement or related preparatory material. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is an announcement for an Extraordinary General Meeting (EGM) which serves a similar purpose regarding shareholder decisions, AGM-R is the most appropriate fit among the provided codes, as there is no specific EGM code. The document is short and serves as a notice/announcement.
2021-12-17 Polish
Podpisanie przez spółkę zależną Prefa-Bud Sp. z o.o. spółka komandytowa umowy przeniesienia własności nieruchomości gruntowych w miejscowości Komorniki - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text describes a significant transaction where a subsidiary of the issuer (Prefa Group S.A.) acquired undeveloped land (Nieruchomości) via a notarial deed (Akt Notarialny) for the purpose of building a new industrial plant for prefabricated concrete elements. This transaction involves a substantial price (7,095,000.00 PLN) and is explicitly stated to potentially have a significant impact on the Group's future financial, economic, and asset situation, aligning with the company's development strategy. This type of major acquisition or financing activity, especially one related to expanding production capacity and assets, falls under the 'Capital/Financing Update' category, as it directly impacts the capital structure and future operational base. It is not a standard earnings release (ER), interim report (IR), or annual report (10-K). Given the nature of the transaction (acquisition of assets for strategic expansion), 'CAP' (Capital/Financing Update) is the most appropriate classification, although 'TAR' (M&A Activity) could be considered if it were an acquisition of another operating company, which it is not. Since this is a major asset purchase tied to future capital deployment, CAP is selected.
2021-12-15 Polish
Zawarcie aneksu do umowy ramowej w zakresie finansowania działalności spółki zależnej Prefa-Bud Sp. z o.o. spółka komandytowa - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a short announcement (1193 characters) from the Management Board (Zarząd) of Prefa Group S.A. It references a previous framework agreement and announces the signing of an annex (Aneks) to increase the amount of a granted loan (pożyczki pieniężnej) to 30 million PLN. This action relates to financing activities and capital structure changes between the parent company and its subsidiary. This fits best under 'Capital/Financing Update' (CAP), as it details a change in the financing arrangement/loan amount, which is a capital structure event. It is not a full report (10-K, IR), a dividend notice (DIV), or a general regulatory filing (RNS), but a specific announcement about financing.
2021-12-15 Polish
Rejestracja podmiotu zależnego w celu realizacji przedsięwzięć deweloperskich - Content (PL)
Board/Management Information Classification · 90% confidence The document text, written in Polish, announces that the Management Board of Prefa Group S.A. acquired information on December 15, 2021, regarding the registration of a new subsidiary, Krzywa Góra sp. z o.o. The text details the ownership structure (95% stake) and the appointment of a new management board member (Jakub Suchanek) in the subsidiary. This content directly relates to a change in the corporate structure, specifically the acquisition of control over another entity, which falls under corporate actions related to structure or investment. While it is an announcement of a structural change, it is not a standard M&A takeover bid (TAR) or a general financing update (CAP). It is a specific announcement regarding the composition and structure of the Capital Group. Given the options, this type of announcement about adding a subsidiary and management changes within it is closest to Board/Management Information (MANG) or a general corporate structure update. Since the core event is the integration of a new entity into the Capital Group, and it mentions management appointments within that new entity, MANG is a strong candidate, but the primary focus is the acquisition/integration itself. However, none of the codes perfectly fit 'Acquisition of a Subsidiary' outside of TAR (Takeover/Merger Proposal). Since this is a definitive announcement of control acquisition and management appointment, and it is not a proxy statement, earnings release, or standard regulatory filing, I will classify it based on the management appointment aspect mentioned, or use the closest structural change category. Given the explicit mention of management appointment ('W skład Zarządu Spółki zależnej jako Prezes Zarządu został powołany Pan Jakub Suchanek'), MANG (Board/Management Information) is the most appropriate fit among the provided specific codes for this type of corporate governance/structural announcement.
2021-12-15 Polish

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