- 01
PCF Group S.A. expanded its Supervisory Board from three to five members in June 2020 to incorporate independent directors and formally established an Audit Committee.
- 02
The company transitioned from external accounting firms to an internal finance and accounting department in December 2020 to manage its books and financial reporting.
- 03
The Supervisory Board held four formal meetings and passed 13 resolutions during 2020, achieving a 100% attendance rate.
- 04
The Supervisory Board deemed the company’s internal control and risk management systems effective, despite the absence of a formalized internal audit unit during the 2020 fiscal year.
- 05
The company successfully fulfilled all corporate governance transparency requirements as outlined in the Best Practice for GPW Listed Companies 2016 during its transition to a public entity.
- 06
PCF Group S.A. did not engage in any sponsoring or charitable activities throughout the 2020 calendar year.