- 01
PCF Group S.A. has updated the agenda for its Extraordinary General Meeting scheduled for 13 November 2024 to include a vote on a revised remuneration policy for the Management and Supervisory Boards.
- 02
The agenda modification was initiated by shareholder Sebastian Wojciechowski, who holds at least 5% of the company’s share capital, via a formal request submitted on 23 October 2024.
- 03
The expanded 10-point agenda now includes the review of the new remuneration policy, the appointment of a new Supervisory Board member, and amendments to the company's Articles of Association.
- 04
The Supervisory Board formally recommended the adoption of the revised remuneration policy through Resolution No. 17/2024, dated 21 October 2024.
- 05
All updated documentation, including the revised draft resolutions and proxy-voting forms, has been filed to ensure compliance with Polish corporate governance regulations regarding continuous information disclosure.