The Management Board of PCF Group S.A. serves as the executive body responsible for all corporate affairs not reserved for the General Meeting or the Supervisory Board.

According to "Regulamin Zarządu": The Management Board of PCF Group S.A. serves as the executive body responsible for all corporate affairs not reserved for the General Meeting or the Supervisory Board.

Board operations are legally governed by the Polish Commercial Companies Code and the specific Statutes of PCF Group S.A.

According to "Regulamin Zarządu": Board operations are legally governed by the Polish Commercial Companies Code and the specific Statutes of PCF Group S.A.

Board members are legally mandated to prioritize company interests, maintain professional diligence, and avoid any professional activities that create competitive conflicts.

According to "Regulamin Zarządu": Board members are legally mandated to prioritize company interests, maintain professional diligence, and avoid any professional activities that create competitive conflicts.

The President of the Management Board holds the authority to organize work, convene meetings, and cast the deciding vote in the event of a tie.

According to "Regulamin Zarządu": The President of the Management Board holds the authority to organize work, convene meetings, and cast the deciding vote in the event of a tie.

Board resolutions require a simple majority vote, with meetings permitted to occur in person or via remote communication tools that allow for real-time identification.

According to "Regulamin Zarządu": Board resolutions require a simple majority vote, with meetings permitted to occur in person or via remote communication tools that allow for real-time identification.

All board meetings and resolutions must be formally recorded in signed protocols, and these regulations can only be amended by a resolution of the Supervisory Board.

According to "Regulamin Zarządu": All board meetings and resolutions must be formally recorded in signed protocols, and these regulations can only be amended by a resolution of the Supervisory Board.

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Key Insights

Regulamin Zarządu

PCF Group~11 min full read

01
The Management Board of PCF Group S.A. serves as the executive body responsible for all corporate affairs not reserved for the General Meeting or the Supervisory Board.
02
Board operations are legally governed by the Polish Commercial Companies Code and the specific Statutes of PCF Group S.A.
03
Board members are legally mandated to prioritize company interests, maintain professional diligence, and avoid any professional activities that create competitive conflicts.
04
The President of the Management Board holds the authority to organize work, convene meetings, and cast the deciding vote in the event of a tie.
05
Board resolutions require a simple majority vote, with meetings permitted to occur in person or via remote communication tools that allow for real-time identification.
06
All board meetings and resolutions must be formally recorded in signed protocols, and these regulations can only be amended by a resolution of the Supervisory Board.

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