Sprawozdanie Rady Nadzorczej i Komitetu Audytu Rady Nadzorczej z działalności w 2024 roku

The 2024 fiscal year for PCF Group S.A. was defined by rigorous financial oversight and a strategic consolidation of internal controls across its international gaming operations. The Supervisory Board and Audit Committee focused heavily on risk management, specifically targeting IT cybersecurity and the operational integration of subsidiaries Incuvo S.A. and Game On Creative Inc. A significant structural achievement during this period was the transition of all subsidiary accounting to internal systems by mid-year, a move designed to enhance transparency and reporting accuracy.

Governance activities were marked by high engagement, with the board passing eighteen resolutions and maintaining a 92% attendance rate. Following leadership changes, the appointment of Lidia Banach-Hoheker ensured the continued presence of specialized expertise in accounting and the gaming industry, satisfying regulatory requirements for independent oversight. Internal audits led by Dr. Aleksander Ferenc, alongside external reviews by Grant Thornton, confirmed the adequacy of the company’s internal control systems and legal archiving processes.

The evaluation of the company’s performance indicates full compliance with corporate governance and information disclosure obligations. Notably, the group maintained a strict focus on core business operations, reporting zero expenditures related to sponsorship, charitable activities, or the support of cultural and sporting organizations. This disciplined approach to resource allocation, combined with a positive assessment of the cooperation between the Management and Supervisory Boards, suggests a stable administrative foundation for the group’s ongoing development in the global gaming market.