Updated Mar 21, 2026 by PCF Group
PCF Group S.A. reported a 2021 consolidated net profit of PLN 61.33 million, with the parent unit contributing PLN 41.75 million.
Shareholders approved a dividend of PLN 0.27 per share, totaling PLN 8.09 million, while allocating PLN 33.67 million to reserve capital.
The company authorized a share buyback program for up to 500,000 treasury shares over five years, backed by a PLN 50 million reserve fund.
Supervisory Board administrative procedures were modernized to allow seven-day meeting notice periods and prioritize electronic communication for notifications and voting.
New governance regulations mandate that the Audit Committee consist of at least three members, with a majority meeting statutory independence and professional competency requirements.
The company updated its internal reporting requirements to align with modern regulatory standards regarding diversity policies and internal controls.
PCF Group S.A. reported a 2021 consolidated net profit of PLN 61.33 million, with the parent unit contributing PLN 41.75 million.
Shareholders approved a dividend of PLN 0.27 per share, totaling PLN 8.09 million, while allocating PLN 33.67 million to reserve capital.
The company authorized a share buyback program for up to 500,000 treasury shares over five years, backed by a PLN 50 million reserve fund.
Supervisory Board administrative procedures were modernized to allow seven-day meeting notice periods and prioritize electronic communication for notifications and voting.
New governance regulations mandate that the Audit Committee consist of at least three members, with a majority meeting statutory independence and professional competency requirements.
The company updated its internal reporting requirements to align with modern regulatory standards regarding diversity policies and internal controls.