Updated Mar 17, 2026 by PCF Group
PCF Group S.A. is holding an Extraordinary General Meeting in November 2024 to formalize governance changes, including the expansion of its statutory business activities to include management consultancy.
Major shareholder Sebastian Wojciechowski retains the personal right to appoint the Board President as long as he maintains a 25% voting stake in the company.
The company’s management remuneration policy now caps variable performance-based pay at five times the annual fixed salary, with metrics tied to net profit, share price, and game quality.
Governance structure mandates that the Supervisory Board must include at least two independent members and a dedicated audit committee to comply with public interest entity regulations.
The company maintains a share capital of 718,805.42 PLN and has established a conditional capital increase specifically to support future stock option programs.
Control of the company remains centralized under a Group of Authorized Shareholders who hold the power to appoint the Board Chairman and a majority of the Supervisory Board members.
PCF Group S.A. is holding an Extraordinary General Meeting in November 2024 to formalize governance changes, including the expansion of its statutory business activities to include management consultancy.
Major shareholder Sebastian Wojciechowski retains the personal right to appoint the Board President as long as he maintains a 25% voting stake in the company.
The company’s management remuneration policy now caps variable performance-based pay at five times the annual fixed salary, with metrics tied to net profit, share price, and game quality.
Governance structure mandates that the Supervisory Board must include at least two independent members and a dedicated audit committee to comply with public interest entity regulations.
The company maintains a share capital of 718,805.42 PLN and has established a conditional capital increase specifically to support future stock option programs.
Control of the company remains centralized under a Group of Authorized Shareholders who hold the power to appoint the Board Chairman and a majority of the Supervisory Board members.