- 01
PCF Group S.A. scheduled its Ordinary General Meeting for June 28, 2022, in Warsaw to review corporate performance for the fiscal year ending December 31, 2021.
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The meeting agenda focuses on the formal approval of both standalone and consolidated financial statements for the 2021 fiscal year.
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Shareholders will evaluate the Supervisory Board’s assessment of 2021 financial results and vote on the proposed distribution of the company's net profit.
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The board will present remuneration reports for Management and Supervisory Board members, supported by an independent auditor’s assurance report.
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The meeting includes the appointment of independent members to the Supervisory Board and the adoption of updated regulations to align with the Best Practice for GPW Listed Companies 2021.
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All relevant annual reports and auditor opinions have been made publicly available via the company’s investor relations portal and physical headquarters.