A 'Group of Qualified Shareholders' holding at least 40% of voting rights has been granted the power to appoint and dismiss a majority of the Supervisory Board and designate the Board chair.

According to "Resolutions of the Supervisory Board Regarding Matters Introduced to the Agenda of the Extraordinary General Meeting: December 11, 2023": A 'Group of Qualified Shareholders' holding at least 40% of voting rights has been granted the power to appoint and dismiss a majority of the Supervisory Board and designate the Board chair.

PCF Group S.A. is significantly expanding its corporate scope to include a broad range of activities, including software development, e-commerce, film production, and electronic equipment manufacturing.

According to "Resolutions of the Supervisory Board Regarding Matters Introduced to the Agenda of the Extraordinary General Meeting: December 11, 2023": PCF Group S.A. is significantly expanding its corporate scope to include a broad range of activities, including software development, e-commerce, film production, and electronic equipment manufacturing.

The Supervisory Board will consist of five to seven members serving three-year terms, with a mandate that at least two members must be independent auditors.

According to "Resolutions of the Supervisory Board Regarding Matters Introduced to the Agenda of the Extraordinary General Meeting: December 11, 2023": The Supervisory Board will consist of five to seven members serving three-year terms, with a mandate that at least two members must be independent auditors.

Lidia Banach-Hoheker has been proposed for co-optation to the Supervisory Board as part of the agenda for the Extraordinary General Meeting on November 13, 2024.

According to "Resolutions of the Supervisory Board Regarding Matters Introduced to the Agenda of the Extraordinary General Meeting: December 11, 2023": Lidia Banach-Hoheker has been proposed for co-optation to the Supervisory Board as part of the agenda for the Extraordinary General Meeting on November 13, 2024.

Governance procedures require a quorum of half the board members for decision-making, with a simple majority vote and the chair holding the deciding vote in the event of a tie.

According to "Resolutions of the Supervisory Board Regarding Matters Introduced to the Agenda of the Extraordinary General Meeting: December 11, 2023": Governance procedures require a quorum of half the board members for decision-making, with a simple majority vote and the chair holding the deciding vote in the event of a tie.

The company is consolidating its Statute to formalize its total share capital in Polish złoty and establish new operational frameworks for its audit, nomination, and remuneration committees.

According to "Resolutions of the Supervisory Board Regarding Matters Introduced to the Agenda of the Extraordinary General Meeting: December 11, 2023": The company is consolidating its Statute to formalize its total share capital in Polish złoty and establish new operational frameworks for its audit, nomination, and remuneration committees.

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Key Insights

Resolutions of the Supervisory Board Regarding Matters Introduced to the Agenda of the Extraordinary General Meeting: December 11, 2023

PCF Group~32 min full read

01
A 'Group of Qualified Shareholders' holding at least 40% of voting rights has been granted the power to appoint and dismiss a majority of the Supervisory Board and designate the Board chair.
02
PCF Group S.A. is significantly expanding its corporate scope to include a broad range of activities, including software development, e-commerce, film production, and electronic equipment manufacturing.
03
The Supervisory Board will consist of five to seven members serving three-year terms, with a mandate that at least two members must be independent auditors.
04
Lidia Banach-Hoheker has been proposed for co-optation to the Supervisory Board as part of the agenda for the Extraordinary General Meeting on November 13, 2024.
05
Governance procedures require a quorum of half the board members for decision-making, with a simple majority vote and the chair holding the deciding vote in the event of a tie.
06
The company is consolidating its Statute to formalize its total share capital in Polish złoty and establish new operational frameworks for its audit, nomination, and remuneration committees.

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