Updated Mar 17, 2026 by PCF Group
PCF Group S.A. will hold an extraordinary General Meeting on 13 November 2024 to approve a new remuneration policy for its Management and Supervisory Boards.
The revised policy aligns executive compensation with the company's updated business strategy and introduces specific payments for participation in board and committee meetings.
The policy establishes a framework for future equity-based incentive programs and clarifies the structure of both fixed and variable remuneration components.
The Supervisory Board is mandated to oversee implementation, conduct a comprehensive policy review at least every four years, and present an annual, audited remuneration report.
The policy includes a safeguard mechanism allowing the Supervisory Board to temporarily suspend remuneration rules if adherence threatens the company's long-term financial stability.
The proposal, adopted by the Board of Supervisors on 21 October 2024, is benchmarked against gaming industry standards and complies with the Polish Commercial Companies Code and Public Offering Act.
PCF Group S.A. will hold an extraordinary General Meeting on 13 November 2024 to approve a new remuneration policy for its Management and Supervisory Boards.
The revised policy aligns executive compensation with the company's updated business strategy and introduces specific payments for participation in board and committee meetings.
The policy establishes a framework for future equity-based incentive programs and clarifies the structure of both fixed and variable remuneration components.
The Supervisory Board is mandated to oversee implementation, conduct a comprehensive policy review at least every four years, and present an annual, audited remuneration report.
The policy includes a safeguard mechanism allowing the Supervisory Board to temporarily suspend remuneration rules if adherence threatens the company's long-term financial stability.
The proposal, adopted by the Board of Supervisors on 21 October 2024, is benchmarked against gaming industry standards and complies with the Polish Commercial Companies Code and Public Offering Act.