Updated Mar 17, 2026 by PCF Group
Four core stakeholders control approximately 70.4% of voting rights, with Sebastian Wojciechowski holding the statutory right to appoint the CEO as long as he maintains a 25% voting threshold.
The company intentionally deviated from fourteen principles of the Best Practice for GPW Listed Companies 2021, specifically citing the absence of formalized ESG strategies and diversity policies.
Management is centralized in a single-member board led by Sebastian Wojciechowski to ensure strategic continuity, with compliance and risk management functions reporting directly to him.
Governance is reinforced by lock-up agreements on Series A and E shares, with some restrictions extending through 2027.
A group of authorized shareholders maintains the right to appoint a majority of the Supervisory Board, ensuring significant influence over corporate oversight.
The company operated without a dedicated internal audit function throughout 2022, relying instead on the Audit Committee and external auditors Grant Thornton for financial oversight.
Four core stakeholders control approximately 70.4% of voting rights, with Sebastian Wojciechowski holding the statutory right to appoint the CEO as long as he maintains a 25% voting threshold.
The company intentionally deviated from fourteen principles of the Best Practice for GPW Listed Companies 2021, specifically citing the absence of formalized ESG strategies and diversity policies.
Management is centralized in a single-member board led by Sebastian Wojciechowski to ensure strategic continuity, with compliance and risk management functions reporting directly to him.
Governance is reinforced by lock-up agreements on Series A and E shares, with some restrictions extending through 2027.
A group of authorized shareholders maintains the right to appoint a majority of the Supervisory Board, ensuring significant influence over corporate oversight.
The company operated without a dedicated internal audit function throughout 2022, relying instead on the Audit Committee and external auditors Grant Thornton for financial oversight.