- 01
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.
- 02
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.
- 03
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.
- 04
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.
- 05
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.
- 06
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.