- 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.