PCF Group S.A.

5756_rns_2023-08-07_b9ee83f1-f2d2-4f84-a199-6ef2e8846f1a.html

AGM Information

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Resolutions adopted by the Extraordinary General Meeting of PCF GroupS.A. held on 7 August 2023The Management Board of PCF Group S.A.with its registered office in Warsaw (the "Company") hereby encloses theresolutions adopted by the Extraordinary General Meeting of the Companyheld on 7 August 2023.

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