Updated Mar 21, 2026 by PCF Group
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.
The meeting agenda focuses on the formal approval of both standalone and consolidated financial statements for the 2021 fiscal year.
Shareholders will evaluate the Supervisory Board’s assessment of 2021 financial results and vote on the proposed distribution of the company's net profit.
The board will present remuneration reports for Management and Supervisory Board members, supported by an independent auditor’s assurance report.
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.
All relevant annual reports and auditor opinions have been made publicly available via the company’s investor relations portal and physical headquarters.
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.
The meeting agenda focuses on the formal approval of both standalone and consolidated financial statements for the 2021 fiscal year.
Shareholders will evaluate the Supervisory Board’s assessment of 2021 financial results and vote on the proposed distribution of the company's net profit.
The board will present remuneration reports for Management and Supervisory Board members, supported by an independent auditor’s assurance report.
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.
All relevant annual reports and auditor opinions have been made publicly available via the company’s investor relations portal and physical headquarters.