- 01
PCF Group S.A. has restructured its share capital to a range between 599,004.54 PLN and 715,810.38 PLN, with all shares maintaining a nominal value of 0.02 PLN.
- 02
A newly defined Series F of up to 5.85 million shares has been introduced alongside existing Series A (27.5 million), Series B (2.06 million), and Series D (387,714) shares.
- 03
A designated 'Group of Authorized Shareholders'—comprising Sebastian Wojciechowski, Bartosz Kmita, Krzysztof Dolaś, and Bartosz Biełuszko—retains the power to appoint and dismiss a majority of the Supervisory Board.
- 04
The Authorized Shareholders' governance rights are contingent upon maintaining a collective threshold of at least 40% of the total voting rights.
- 05
The Supervisory Board structure is mandated to include at least two independent members to meet public interest entity regulations.
- 06
The Audit Committee must include at least one member appointed by the Authorized Shareholders to ensure oversight compliance.