Updated Mar 17, 2026 by PCF Group
PCF Group S.A. will hold its Ordinary Shareholders’ Meeting on 4 June 2024 to review the company’s financial performance and corporate governance for the 2023 fiscal year.
The agenda includes the formal approval of both standalone and consolidated financial statements for the fiscal year ended 31 December 2023.
Shareholders will vote on a resolution to cover the financial loss incurred by the company during the 2023 reporting period.
The Supervisory Board has formally endorsed the granting of discharge to CEO Sebastian Wojciechowski for his performance throughout 2023.
The meeting will address the approval of reports from the Supervisory Board and Audit Committee, as well as the review of remuneration disclosures.
The Supervisory Board issued these resolutions on 29 April 2024 in accordance with the 'Good Practices of Companies Listed on the Warsaw Stock Exchange 2021'.
PCF Group S.A. will hold its Ordinary Shareholders’ Meeting on 4 June 2024 to review the company’s financial performance and corporate governance for the 2023 fiscal year.
The agenda includes the formal approval of both standalone and consolidated financial statements for the fiscal year ended 31 December 2023.
Shareholders will vote on a resolution to cover the financial loss incurred by the company during the 2023 reporting period.
The Supervisory Board has formally endorsed the granting of discharge to CEO Sebastian Wojciechowski for his performance throughout 2023.
The meeting will address the approval of reports from the Supervisory Board and Audit Committee, as well as the review of remuneration disclosures.
The Supervisory Board issued these resolutions on 29 April 2024 in accordance with the 'Good Practices of Companies Listed on the Warsaw Stock Exchange 2021'.