- 01
On May 31, 2022, PCF Group S.A. executed a strategic restructuring of its governing bodies to resolve legal ambiguities regarding the expiration of leadership mandates.
- 02
To ensure legal continuity, all members of the Supervisory Board and the President of the Management Board resigned, effectively resetting their terms to a new joint period.
- 03
Sebastian Wojciechowski resigned as President of the Management Board and immediately reappointed himself to the same position using his personal shareholder rights.
- 04
Five Supervisory Board members resigned: Mikołaj Wojciechowski, Barbara Sobowska, Dagmara Zawadzka, Kuba Dudek, and Jacek Pogonowski.
- 05
Following the resignations, Mikołaj Wojciechowski was reappointed as Chairman of the Supervisory Board, with Barbara Sobowska and Kuba Dudek also returning for the new term.
- 06
The leadership appointments were finalized by authorized shareholders Sebastian Wojciechowski, Bartosz Kmita, Bartosz Biełuszko, and Krzysztof Dolaś, who exercised personal rights under the company’s articles of association.
- 07
All newly appointed officials confirmed they have no conflicting business interests and are not listed in the Register of Insolvent Debtors.