- 01
In April 2022, the Supervisory Board of PCF Group S.A. formally confirmed full compliance with statutory requirements regarding the composition and operation of its Audit Committee.
- 02
The Audit Committee’s governance framework ensures all members meet mandatory independence criteria as required by the Minister of Finance for securities issuers.
- 03
The committee maintains a dual-expertise mandate, requiring members to possess both specialized knowledge in accounting/auditing and specific proficiency in the video game industry.
- 04
The Supervisory Board verified that the Audit Committee successfully executed all legally mandated tasks during the 2021-2022 fiscal period.
- 05
This regulatory alignment is designed to ensure financial transparency and internal control integrity for PCF Group S.A. as a publicly traded entity.
- 06
The oversight mechanisms are intended to support the company's financial governance as it navigates the high-growth, high-risk environment of the global game development sector.