ReportPCF Group
Current Report No. 2/2021: Appointment of Supervisory Board Members
1 pages~1 min full read
On 14 January 2021, PCF Group S.A. appointed Mikołaj Wojciechowski, Krzysztof Dolias, and Bartosz Biełuszko to its supervisory board.
Mikołaj Wojciechowski has been designated as the chairman of the newly appointed supervisory board.
The board members were elected based on the personal rights of entitled shareholders in accordance with Polish corporate statutes.
The appointment process and board composition comply with the requirements detailed in the company’s prospectus, which was approved by the Polish Financial Supervision Authority on 25 November 2020.
This corporate governance update fulfills the disclosure obligations mandated by the 2018 Ministry of Finance regulation regarding current information.
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.
