- 01
PCF Group S.A. scheduled its Ordinary General Meeting for June 27, 2023, requiring formal proxy authorization for shareholders unable to attend in person.
- 02
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.
- 03
The mandate is structured to comply with the Polish Commercial Companies Code, ensuring the legal integrity of resolutions passed during the assembly.
- 04
Individual shareholders must provide identification details such as their name, address, PESEL, and passport or ID card number to validate the proxy.
- 05
Corporate entities are required to provide their registered office location and National Court Register (KRS) number to establish legal standing.
- 06
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.