CEO Sebastian Wojciechowski maintains significant control over PCF Group S.A., holding 41.71% of voting rights and the personal authority to appoint the President of the Management Board.

According to "Oświadczenie o Stosowaniu Zasad Ładu Korporacyjnego w PCF Group S.A. w 2023 R.": CEO Sebastian Wojciechowski maintains significant control over PCF Group S.A., holding 41.71% of voting rights and the personal authority to appoint the President of the Management Board.

Major shareholders have secured long-term stability through extended lock-up agreements, with the CEO’s commitment lasting until 2027.

According to "Oświadczenie o Stosowaniu Zasad Ładu Korporacyjnego w PCF Group S.A. w 2023 R.": Major shareholders have secured long-term stability through extended lock-up agreements, with the CEO’s commitment lasting until 2027.

The company intentionally diverged from 14 corporate governance principles in 2023, specifically opting out of formal ESG integration and formalized diversity policies in favor of informal practices.

According to "Oświadczenie o Stosowaniu Zasad Ładu Korporacyjnego w PCF Group S.A. w 2023 R.": The company intentionally diverged from 14 corporate governance principles in 2023, specifically opting out of formal ESG integration and formalized diversity policies in favor of informal practices.

Strategic investor Krafton Inc. holds a 10% stake in the company, while a group of entitled shareholders retains the right to appoint a majority of the Supervisory Board as long as their collective stake exceeds 40%.

According to "Oświadczenie o Stosowaniu Zasad Ładu Korporacyjnego w PCF Group S.A. w 2023 R.": Strategic investor Krafton Inc. holds a 10% stake in the company, while a group of entitled shareholders retains the right to appoint a majority of the Supervisory Board as long as their collective stake exceeds 40%.

Internal financial oversight is managed directly by the CEO and CFO, supported by an internal audit function established in early 2023 and an Audit Committee that held seven meetings during the year.

According to "Oświadczenie o Stosowaniu Zasad Ładu Korporacyjnego w PCF Group S.A. w 2023 R.": Internal financial oversight is managed directly by the CEO and CFO, supported by an internal audit function established in early 2023 and an Audit Committee that held seven meetings during the year.

Grant Thornton Polska served as the independent auditor for 2023, and the company operated without dedicated Compliance or Risk Management Directors throughout the fiscal year.

According to "Oświadczenie o Stosowaniu Zasad Ładu Korporacyjnego w PCF Group S.A. w 2023 R.": Grant Thornton Polska served as the independent auditor for 2023, and the company operated without dedicated Compliance or Risk Management Directors throughout the fiscal year.

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Key Insights

Oświadczenie o Stosowaniu Zasad Ładu Korporacyjnego w PCF Group S.A. w 2023 R.

PCF Group~63 min full read

01
CEO Sebastian Wojciechowski maintains significant control over PCF Group S.A., holding 41.71% of voting rights and the personal authority to appoint the President of the Management Board.
02
Major shareholders have secured long-term stability through extended lock-up agreements, with the CEO’s commitment lasting until 2027.
03
The company intentionally diverged from 14 corporate governance principles in 2023, specifically opting out of formal ESG integration and formalized diversity policies in favor of informal practices.
04
Strategic investor Krafton Inc. holds a 10% stake in the company, while a group of entitled shareholders retains the right to appoint a majority of the Supervisory Board as long as their collective stake exceeds 40%.
05
Internal financial oversight is managed directly by the CEO and CFO, supported by an internal audit function established in early 2023 and an Audit Committee that held seven meetings during the year.
06
Grant Thornton Polska served as the independent auditor for 2023, and the company operated without dedicated Compliance or Risk Management Directors throughout the fiscal year.

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