- 01
Founding shareholders maintained significant control of PCF Group S.A. at the end of 2020, holding 76.60% of total voting rights.
- 02
The company utilizes a centralized governance model featuring a one-person Management Board led by CEO Sebastian Wojciechowski, who retains the personal right to appoint the CEO as long as his individual voting share remains at least 25%.
- 03
Statutory provisions allow the founding shareholder group to appoint the majority of the Supervisory Board and the Chairman, provided they maintain a 40% voting threshold.
- 04
PCF Group S.A. opted against maintaining separate internal units for risk management or internal audit in 2020, consolidating these functions within the Management Board and an internal finance department.
- 05
The company reported non-compliance with 2016 GPW Best Practices in 2020, specifically regarding the absence of a formalized diversity policy and a management responsibility map.
- 06
To mitigate conflicts of interest, the company initiated composition changes to the Supervisory Board in early 2021 to address the dual roles of members serving as directors within the gaming studio.
- 07
Following the December 2020 IPO, key shareholders and employees were subject to lock-up agreements extending up to four years for certain share series.