Updated Mar 17, 2026 by PCF Group
The Audit Committee of PCF Group S.A. is mandated to oversee financial reporting, internal control systems, and the independence of external auditors in accordance with the Polish Act on Statutory Auditors and GPW Best Practices.
The committee holds the authority to independently demand documentation from the company and hire external experts at the expense of PCF Group S.A. without requiring mediation from the full Supervisory Board.
Operational requirements dictate that the committee must convene at least four times per year, with the Chairperson holding a tie-breaking vote for all resolutions passed by an absolute majority.
Committee members are appointed by the Supervisory Board for terms that align with the board's own tenure.
The committee is responsible for reviewing annual and interim financial statements and providing a formal written report of its activities to the Supervisory Board on an annual basis.
PCF Group S.A. is responsible for providing all necessary administrative support and covering all operational costs incurred by the committee.
The Audit Committee of PCF Group S.A. is mandated to oversee financial reporting, internal control systems, and the independence of external auditors in accordance with the Polish Act on Statutory Auditors and GPW Best Practices.
The committee holds the authority to independently demand documentation from the company and hire external experts at the expense of PCF Group S.A. without requiring mediation from the full Supervisory Board.
Operational requirements dictate that the committee must convene at least four times per year, with the Chairperson holding a tie-breaking vote for all resolutions passed by an absolute majority.
Committee members are appointed by the Supervisory Board for terms that align with the board's own tenure.
The committee is responsible for reviewing annual and interim financial statements and providing a formal written report of its activities to the Supervisory Board on an annual basis.
PCF Group S.A. is responsible for providing all necessary administrative support and covering all operational costs incurred by the committee.