Updated Mar 17, 2026 by PCF Group
PCF Group S.A. has authorized its Management Board to raise share capital by up to 215,641.62 zł through the issuance of up to 10,782,081 new ordinary bearer shares with a nominal value of 0.02 zł each.
The capital increase authorization is valid for three years from the date of registration and includes the power to issue subscription warrants for the same number of shares.
The Supervisory Board now holds expanded authority, including the power to determine the size of the Management Board, set member remuneration, and approve pricing for all share or warrant issuances.
The Management Board structure has been modernized to allow for one or more members serving three-year terms, with the President holding a tie-breaking vote in the event of a split decision.
The Supervisory Board composition is increased to five–seven members, with a mandatory audit committee required if the company is classified as a public interest entity.
A new co-optation mechanism allows the Supervisory Board to temporarily fill vacancies, provided the appointments are confirmed by the General Meeting within thirty days.
PCF Group S.A. has authorized its Management Board to raise share capital by up to 215,641.62 zł through the issuance of up to 10,782,081 new ordinary bearer shares with a nominal value of 0.02 zł each.
The capital increase authorization is valid for three years from the date of registration and includes the power to issue subscription warrants for the same number of shares.
The Supervisory Board now holds expanded authority, including the power to determine the size of the Management Board, set member remuneration, and approve pricing for all share or warrant issuances.
The Management Board structure has been modernized to allow for one or more members serving three-year terms, with the President holding a tie-breaking vote in the event of a split decision.
The Supervisory Board composition is increased to five–seven members, with a mandatory audit committee required if the company is classified as a public interest entity.
A new co-optation mechanism allows the Supervisory Board to temporarily fill vacancies, provided the appointments are confirmed by the General Meeting within thirty days.