ReportPCF Group
Current Report No. 2/2021: Appointment of Supervisory Board Members
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Key insights
4 slides
Legal basis
The appointment complies with Polish corporate statutes and shareholder rights.
Members were elected based on the personal rights of entitled shareholders. The process follows statutory provisions for board composition.
Statutory basis. The election followed Polish corporate statutes.
Disclosure
The report fulfills disclosure obligations under the 2018 Ministry of Finance regulation.
All required information under § 10 of the regulation is incorporated in the prospectus. The information remains current as of the report date.
Regulatory compliance. The report meets the 2018 Ministry of Finance regulation requirements.
Context
The report covers a single corporate governance event for PCF Group S.A.
No additional data or statistics are presented. The scope is limited to the supervisory board appointment in Poland.
Scope. The report covers one governance event in 2021.
How it happened
Shareholder vote determined the board composition under statutory provisions.
The appointment followed a declaration by the group of entitled shareholders. The report serves to inform stakeholders of this change.
- 01Shareholder declarationThe group of entitled shareholders made a declaration.
- 02Shareholder voteBoard composition was determined by shareholder vote.
- 03Statutory complianceThe process followed Polish corporate statutes.
- 04Stakeholder notificationThe report informs stakeholders of the change.
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Summary
The report announces the appointment of supervisory board members for PCF Group S.A. on 14 January 2021, following a declaration by the group of entitled shareholders. Under Polish corporate statutes and the 2018 Ministry of Finance regulation on current information, the board now includes Mikołaj Wojciechowski, Krzysztof Dolias, and Bartosz Biełuszko, all elected pursuant to the shareholders’ personal rights. Wojciechowski is designated as chairman of the supervisory board.
The document confirms that all required information under § 10 of the Ministry regulation is incorporated in the company’s prospectus, approved by the Polish Financial Supervision Authority on 25 November 2020, and remains current as of the report date. No additional data or statistics are presented; the scope is limited to the corporate governance update for PCF Group S.A. in Poland, covering a single event within the 2021 reporting period. The methodology is straightforward: the board composition was determined by shareholder vote in accordance with statutory provisions, and the report serves to inform stakeholders of this change.
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