- 01
PCF Group S.A. has officially verified its compliance with Polish financial regulations regarding the establishment and operation of its Audit Committee for the fiscal period ending in early 2025.
- 02
The Supervisory Board confirmed that all Audit Committee members meet the legal criteria for independence as of April 2025.
- 03
Committee members possess verified expertise in accounting, financial auditing, and the specific operational requirements of the high-budget video game industry.
- 04
The Audit Committee is mandated to oversee financial reporting and risk management, ensuring integrity for shareholders and regulatory bodies within European capital markets.
- 05
The full Supervisory Board, consisting of the Chairperson and four members, has signed the statement to affirm collective responsibility for the company's corporate governance.