Updated Mar 17, 2026 by PCF Group
PCF Group S.A. utilized a formal power of attorney document to facilitate shareholder participation and voting for its Ordinary General Meeting held on June 22, 2021.
The proxy authorization allows designated representatives to cast votes, submit statements, and file motions on behalf of shareholders based on their specific equity stakes.
The instrument requires the collection of sensitive identification data, including passport/ID numbers, residential addresses, and PESEL numbers, to maintain a verifiable audit trail for corporate governance.
This standardized template ensures compliance with Polish commercial law and the company’s internal statutes regarding the delegation of voting authority.
The proxy mechanism is essential for the legal continuity of PCF Group S.A., enabling the valid approval of financial statements and management board discharges when shareholders are absent.
The scope of this legal instrument is strictly limited to the proceedings of the June 22, 2021, general meeting.
PCF Group S.A. utilized a formal power of attorney document to facilitate shareholder participation and voting for its Ordinary General Meeting held on June 22, 2021.
The proxy authorization allows designated representatives to cast votes, submit statements, and file motions on behalf of shareholders based on their specific equity stakes.
The instrument requires the collection of sensitive identification data, including passport/ID numbers, residential addresses, and PESEL numbers, to maintain a verifiable audit trail for corporate governance.
This standardized template ensures compliance with Polish commercial law and the company’s internal statutes regarding the delegation of voting authority.
The proxy mechanism is essential for the legal continuity of PCF Group S.A., enabling the valid approval of financial statements and management board discharges when shareholders are absent.
The scope of this legal instrument is strictly limited to the proceedings of the June 22, 2021, general meeting.