ReportPCF Group
Information on the State of Application of Good Practices 2021: 1/2023
17 pages~34 min full read
Key insights
7 slides
The change
PCF Group began applying five new good practices in January 2023.
The company started applying principles 3.3, 3.4, 3.6, 3.8, and 3.10.
Board diversity
PCF Group does not apply a diversity policy for its boards.
The company does not use diversity criteria in selecting board members. It cites dynamic growth and the need for specific competencies.
Pay equality
PCF Group does not report on pay equality indicators.
The company cites the specific employment structure in the gaming industry. It states that gender does not influence employment conditions for identical positions.
Internal audit
PCF Group maintained a formalized internal audit function since January 1, 2023.
The company has an internal auditor in place. It plans an external review of this function within five years of DPSN2021's effective date.
Online meetings
PCF Group transmits general meeting proceedings online in real-time.
The company provides proceedings in Polish and English. It allows media presence and provides information on resolutions and candidacies in advance.
Results timing
PCF Group does not apply the principle of publishing results as quickly as possible.
The company states that 2021 reports were published at the shortest possible times. It does not apply the principle of publishing financial results as quickly as possible.
Board conflicts
PCF Group does not require Supervisory Board consent for outside positions.
The company does not require consent for Management Board members to hold positions in non-Group entities. It may revise this for competitive activities.
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Summary
PCF GROUP SA (1/2023) PCF Group Spółka Akcyjna – informacja o stanie stosowania Na podstawie par. 29 ust. 3 Regulaminu Giełdy Papierów Wartościowych w Warszawie S.A. PCF Group Spółka Akcyjna przekazuje informację o stanie stosowania Dobrych Spółka niniejszym informuje o rozpoczęciu stosowania zasad 3.3, 3.4, 3.6, 3.8 i 3.10 oraz o zmianie treści wyjaśnień w zakresie niestosowania lub sposobu stosowania zasad 2.1, 3.1, 3.2, 3.5 i 3.9 DPSN 2021.
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