Updated Mar 21, 2026 by PCF Group
PCF Group S.A. formalized a strategic investment agreement with Krafton Inc. during the 2023 fiscal year.
The supervisory board held nine meetings with an 86.25% attendance rate, passing 30 resolutions including the appointment of Grant Thornton Polska as the statutory auditor for 2023–2024.
An internal audit function was established on January 1, 2023, under Dr. Aleksander Ferenc, covering procurement, finance, and subsidiary management.
The supervisory board confirmed the effectiveness of the company's internal control, risk management, and compliance systems, with no material deficiencies identified by the external auditor.
The board maintained a five-member composition throughout 2023, with two members meeting legal independence criteria and the chairman holding a 41.71% shareholding.
The audit committee convened seven times with a 76% attendance rate, issuing nine resolutions focused on audit planning and the approval of non-audit services.
PCF Group S.A. formalized a strategic investment agreement with Krafton Inc. during the 2023 fiscal year.
The supervisory board held nine meetings with an 86.25% attendance rate, passing 30 resolutions including the appointment of Grant Thornton Polska as the statutory auditor for 2023–2024.
An internal audit function was established on January 1, 2023, under Dr. Aleksander Ferenc, covering procurement, finance, and subsidiary management.
The supervisory board confirmed the effectiveness of the company's internal control, risk management, and compliance systems, with no material deficiencies identified by the external auditor.
The board maintained a five-member composition throughout 2023, with two members meeting legal independence criteria and the chairman holding a 41.71% shareholding.
The audit committee convened seven times with a 76% attendance rate, issuing nine resolutions focused on audit planning and the approval of non-audit services.