LegalPCF Group
Current Report No. 14/2024: Resignation of a Member of the Supervisory Board
28 Feb 20261 pages~1 min full read
Dagmara Zawadzka has resigned from her positions on the Supervisory Board and the Audit Committee of PCF Group S.A.
The resignation was formally submitted on 24 July 2024 and will take effect on 31 August 2024.
PCF Group S.A. is a publicly listed company headquartered in Warsaw, Poland.
The disclosure was issued to comply with the Minister of Finance’s 2018 regulation regarding continuous and periodic reporting for securities issuers.
No information regarding the reasons for the resignation, succession plans, or the current composition of the remaining supervisory body was provided.
The announcement is limited to a procedural corporate governance update and contains no broader industry analysis or statistical data.
The filing serves to formally announce the resignation of Ms. Dagmara Zawadzka from her roles as a member of the Audit Committee and the Supervisory Board of PCF Group S.A., a publicly listed company headquartered in Warsaw. The resignation was submitted on 24 July 2024 and will become effective on 31 August 2024, in accordance with the provisions of § 5 point 4 and § 9 of the Minister of Finance’s Regulation dated 29 March 2018 governing continuous and periodic disclosures by securities issuers.
The announcement underscores the company’s compliance with Polish regulatory requirements for timely communication of material governance changes to shareholders and market participants. It also conveys the Board’s appreciation for Ms. Zawadzka’s contributions to the firm’s development and market positioning during her tenure. No further details regarding the reasons for her departure, the composition of the remaining supervisory body, or succession plans are provided.
The scope of the disclosure is limited to the corporate governance structure of PCF Group S.A. within the Polish jurisdiction, covering a specific personnel change effective in the latter half of 2024. No statistical data, survey methodology, or broader industry analysis is presented, reflecting the narrow, procedural nature of the communication.
