Updated Mar 17, 2026 by PCF Group
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.
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.
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.
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.
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.
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.