Updated Mar 17, 2026 by PCF Group
PCF Group S.A. scheduled its Ordinary General Meeting for June 27, 2023, requiring formal proxy authorization for shareholders unable to attend in person.
The proxy form allows appointed representatives to exercise full voting rights, including the authority to make statements, provide explanations, and submit motions on behalf of shareholders.
The mandate is structured to comply with the Polish Commercial Companies Code, ensuring the legal integrity of resolutions passed during the assembly.
Individual shareholders must provide identification details such as their name, address, PESEL, and passport or ID card number to validate the proxy.
Corporate entities are required to provide their registered office location and National Court Register (KRS) number to establish legal standing.
The governance framework permits both natural persons and legal entities to serve as proxies, reflecting flexible standards for Polish joint-stock companies in the gaming and technology sectors.
PCF Group S.A. scheduled its Ordinary General Meeting for June 27, 2023, requiring formal proxy authorization for shareholders unable to attend in person.
The proxy form allows appointed representatives to exercise full voting rights, including the authority to make statements, provide explanations, and submit motions on behalf of shareholders.
The mandate is structured to comply with the Polish Commercial Companies Code, ensuring the legal integrity of resolutions passed during the assembly.
Individual shareholders must provide identification details such as their name, address, PESEL, and passport or ID card number to validate the proxy.
Corporate entities are required to provide their registered office location and National Court Register (KRS) number to establish legal standing.
The governance framework permits both natural persons and legal entities to serve as proxies, reflecting flexible standards for Polish joint-stock companies in the gaming and technology sectors.