Updated Mar 17, 2026 by PCF Group
PCF Group S.A. scheduled its Ordinary General Meeting for June 27, 2023, to finalize corporate governance for the 2022 fiscal year.
The Supervisory Board issued a formal positive opinion regarding the performance of Sebastian Wojciechowski, President of the Management Board, for the 2022 financial year.
Shareholders will vote on the approval of the 2022 financial statements for both the individual company and the consolidated capital group.
The meeting agenda includes a formal review of the Supervisory Board’s activity report and the distribution of profits for the 2022 fiscal year.
The board will present a remuneration report covering the compensation of members of both the Management and Supervisory Boards.
All proposed actions and reporting procedures are designed to ensure compliance with the Best Practice for GPW Listed Companies 2021.
PCF Group S.A. scheduled its Ordinary General Meeting for June 27, 2023, to finalize corporate governance for the 2022 fiscal year.
The Supervisory Board issued a formal positive opinion regarding the performance of Sebastian Wojciechowski, President of the Management Board, for the 2022 financial year.
Shareholders will vote on the approval of the 2022 financial statements for both the individual company and the consolidated capital group.
The meeting agenda includes a formal review of the Supervisory Board’s activity report and the distribution of profits for the 2022 fiscal year.
The board will present a remuneration report covering the compensation of members of both the Management and Supervisory Boards.
All proposed actions and reporting procedures are designed to ensure compliance with the Best Practice for GPW Listed Companies 2021.