Updated Mar 17, 2026 by PCF Group
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.
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.
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.
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.
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.
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.