Updated Mar 17, 2026 by PCF Group
The Supervisory Board of PCF Group S.A. is mandated to provide continuous oversight of all company activities, reporting annually to the General Meeting on consolidated financial standing, internal controls, risk management, and compliance.
The Board must establish an Audit Committee of at least three members, where the majority—including the Chairperson—must meet specific statutory independence and competency requirements in accounting or auditing.
Board members are required to disclose any conflicts of interest or significant professional ties to shareholders controlling at least 5% of total votes.
The Board is formally responsible for assessing the company’s adherence to corporate governance principles and diversity policies regarding gender, education, and professional experience.
Meetings must occur at least once per quarter and can be held in person, remotely, or via written circulation, with resolutions requiring an absolute majority and the Chairperson holding a tie-breaking vote.
The Supervisory Board Regulations, adopted on June 28, 2022, govern the Board's operations in accordance with the Polish Commercial Companies Code and the company’s Articles of Association.
The Supervisory Board of PCF Group S.A. is mandated to provide continuous oversight of all company activities, reporting annually to the General Meeting on consolidated financial standing, internal controls, risk management, and compliance.
The Board must establish an Audit Committee of at least three members, where the majority—including the Chairperson—must meet specific statutory independence and competency requirements in accounting or auditing.
Board members are required to disclose any conflicts of interest or significant professional ties to shareholders controlling at least 5% of total votes.
The Board is formally responsible for assessing the company’s adherence to corporate governance principles and diversity policies regarding gender, education, and professional experience.
Meetings must occur at least once per quarter and can be held in person, remotely, or via written circulation, with resolutions requiring an absolute majority and the Chairperson holding a tie-breaking vote.
The Supervisory Board Regulations, adopted on June 28, 2022, govern the Board's operations in accordance with the Polish Commercial Companies Code and the company’s Articles of Association.