- 01
PCF Group S.A. reported a 2021 consolidated net profit of PLN 61.33 million, with the parent unit contributing PLN 41.75 million.
- 02
Shareholders approved a dividend of PLN 0.27 per share, totaling PLN 8.09 million, while allocating PLN 33.67 million to reserve capital.
- 03
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.
- 04
Supervisory Board administrative procedures were modernized to allow seven-day meeting notice periods and prioritize electronic communication for notifications and voting.
- 05
New governance regulations mandate that the Audit Committee consist of at least three members, with a majority meeting statutory independence and professional competency requirements.
- 06
The company updated its internal reporting requirements to align with modern regulatory standards regarding diversity policies and internal controls.