PCF Group S.A. appointed Dagmara Zawadzka and Jacek Pogonowski to its Supervisory Board on June 28, 2022, following the resignation of previous members.
See it on page 1The new board members began their second joint term on June 29, 2022, ensuring the company maintains compliance with Polish regulatory requirements for independent oversight.
See it on page 1Both appointees qualify for audit committee roles as they meet the independence criteria established by the Act on Statutory Auditors, Audit Firms, and Public Oversight.
See it on page 1Dagmara Zawadzka contributes expertise in M&A, IPOs, and financial auditing, drawing on her background at PricewaterhouseCoopers, BRE Corporate Finance, and as a Chartered Financial Analyst.
See it on page 2Jacek Pogonowski brings experience in private equity and investment banking, currently serving as a partner at V4C Eastern Europe and V4C Poland Plus.
See it on page 2Both board members have formally declared that they do not engage in activities competitive to PCF Group S.A. and are not listed in the Register of Insolvent Debtors.
See it on page 1Current Report No. 17/2022 details the appointment of new members to the Supervisory Board of PCF Group S.A., a Warsaw-based video game developer. Following the resignation of the previous board members effective upon the approval of the 2021 financial statements, the Ordinary General Meeting appointed Dagmara Zawadzka and Jacek Pogonowski to the board on June 28, 2022. Their second joint term officially commenced on June 29, 2022. Both appointees meet the independence criteria established by the Act on Statutory Auditors, Audit Firms, and Public Oversight, qualifying them for roles within audit committees.
Dagmara Zawadzka brings extensive financial and strategic experience, having held leadership roles at Centralny Port Komunikacyjny, Bank Gospodarstwa Krajowego, and PKP Intercity. Her background includes significant expertise in M&A and IPO transactions from her time at PricewaterhouseCoopers and BRE Corporate Finance. She is a Chartered Financial Analyst with specialized knowledge in accounting and financial auditing. Jacek Pogonowski offers a deep background in private equity and investment banking, serving as a partner at V4C Eastern Europe and V4C Poland Plus. His career includes executive roles at Erste Investments and foundational experience at Arthur Andersen.
The scope of these appointments is centered on the corporate governance of PCF Group S.A. within the Polish regulatory framework. Both members have declared that they do not engage in activities competitive to the company, nor are they listed in the Register of Insolvent Debtors. These appointments ensure the company maintains compliance with legal requirements for independent oversight and financial expertise during its second board term.
