- 01
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.
- 02
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.
- 03
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.
- 04
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.
- 05
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.
- 06
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.