- 01
PCF Group S.A. formalized a strategic investment agreement with Krafton Inc. during the 2023 fiscal year.
- 02
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.
- 03
An internal audit function was established on January 1, 2023, under Dr. Aleksander Ferenc, covering procurement, finance, and subsidiary management.
- 04
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.
- 05
The board maintained a five-member composition throughout 2023, with two members meeting legal independence criteria and the chairman holding a 41.71% shareholding.
- 06
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.