PCF GROUP SA (21/2024) Zwołanie Nadzwyczajnego Walnego Zgromadzenia PCF Group S.A.

PCF Group S.A. convenes the Extraordinary General MeetingThe

Management Board of PCF Group S.A. with its registered office in Warsaw

(the "Company") hereby informs that acting pursuant to Article 399 § 1

in conjunction with Article 402(1) § 1 and § 2 of the Commercial

Companies Code, it convenes the Extraordinary General Meeting for 13

November 2024 at 11:00 am CET which shall be held in Warsaw at Centrum

Konferencyjne ADN located in Browary Warszawskie, ul._#160;Grzybowska 56,

00-844 Warsaw.

The Management Board hereby discloses to the public the Announcement of

the Management Board on the convening of the Extraordinary General

Meeting and Draft resolutions to be subject to consideration at the

Extraordinary General Meeting.

Additionally, the Management Board also discloses, resolutions of the

Supervisory Board of the Company on matters placed on the agenda of the

Extraordinary General Meeting to be held on 13 November 2024.

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1

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