- 01
PCF Group S.A. successfully centralized all subsidiary accounting into internal systems by mid-2024 to improve transparency and reporting accuracy.
- 02
The Supervisory Board and Audit Committee prioritized the operational integration of subsidiaries Incuvo S.A. and Game On Creative Inc. alongside enhanced IT cybersecurity risk management.
- 03
Governance activities were highly active, with the board passing 18 resolutions and maintaining a 92% attendance rate throughout the fiscal year.
- 04
Lidia Banach-Hoheker was appointed to the board to ensure specialized accounting and gaming industry expertise, fulfilling regulatory requirements for independent oversight.
- 05
Internal audits led by Dr. Aleksander Ferenc and external reviews by Grant Thornton confirmed that the company’s internal control systems and legal archiving processes are adequate.
- 06
The company maintained a disciplined financial strategy with zero expenditures allocated to sponsorship, charitable activities, or cultural and sporting organizations.