PCF Group S.A. currently operates under a single-member management board structure, with the President holding comprehensive authority over all judicial and extrajudicial company activities.

According to "Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.": PCF Group S.A. currently operates under a single-member management board structure, with the President holding comprehensive authority over all judicial and extrajudicial company activities.

The President is directly responsible for the entire game development lifecycle, spanning from initial team formation and production supervision to the finalization of publishing agreements.

According to "Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.": The President is directly responsible for the entire game development lifecycle, spanning from initial team formation and production supervision to the finalization of publishing agreements.

Strategic growth initiatives, specifically M&A transactions and the acquisition of new production and publishing contracts, fall under the direct mandate of the President.

According to "Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.": Strategic growth initiatives, specifically M&A transactions and the acquisition of new production and publishing contracts, fall under the direct mandate of the President.

The President maintains oversight of all corporate functions, including financial management, legal and accounting compliance, and the internal audit process.

According to "Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.": The President maintains oversight of all corporate functions, including financial management, legal and accounting compliance, and the internal audit process.

The current governance framework is designed to be scalable, allowing for the future expansion of the management board beyond its current single-member composition.

According to "Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.": The current governance framework is designed to be scalable, allowing for the future expansion of the management board beyond its current single-member composition.

All management board activities are strictly governed by the Commercial Companies Code, the Company’s Articles of Association, and oversight from the Supervisory Board and General Meeting.

According to "Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.": All management board activities are strictly governed by the Commercial Companies Code, the Company’s Articles of Association, and oversight from the Supervisory Board and General Meeting.

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Key Insights

Schemat Wewnętrznego Podziału Zadań i Odpowiedzialności Pomiędzy Członków Zarządu PCF Group S.A.

PCF Group~2 min full read

01
PCF Group S.A. currently operates under a single-member management board structure, with the President holding comprehensive authority over all judicial and extrajudicial company activities.
02
The President is directly responsible for the entire game development lifecycle, spanning from initial team formation and production supervision to the finalization of publishing agreements.
03
Strategic growth initiatives, specifically M&A transactions and the acquisition of new production and publishing contracts, fall under the direct mandate of the President.
04
The President maintains oversight of all corporate functions, including financial management, legal and accounting compliance, and the internal audit process.
05
The current governance framework is designed to be scalable, allowing for the future expansion of the management board beyond its current single-member composition.
06
All management board activities are strictly governed by the Commercial Companies Code, the Company’s Articles of Association, and oversight from the Supervisory Board and General Meeting.

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