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PCF Group S.A. AGM Information 2024

Jun 4, 2024

5756_rns_2024-06-04_60fb8fde-8ae2-4549-b498-ac7fcbde2756.html

AGM Information

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Report Content Resolutions adopted by the Annual General Meeting of PCF Group S.A. on 4June 2024The Management Board of PCF Group S.A. with itsregistered office in Warsaw (the "Company") hereby encloses theresolutions adopted by the Annual General Meeting of the Company on 4June 2024.

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PCF Group S.A. — AGM Information 2024

5756_rns_2024-06-04_60fb8fde-8ae2-4549-b498-ac7fcbde2756.html

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PCF Group S.A. AGM Information 2024