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PCF Group S.A.

AGM Information • Nov 13, 2024

5756_rns_2024-11-13_70f5277b-65a6-490b-8f22-25f28fd59342.html

AGM Information

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Report Content Resolutions adopted by the Extraordinary General Meeting of PCF GroupS.A. held on 13 November 2024The Management Board of PCF GroupS.A. with its registered office in Warsaw (the_#160;"Company") herebyencloses the resolutions adopted by the Extraordinary General Meeting ofthe Company held on 13 November 2024.

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