Updated Mar 17, 2026 by PCF Group
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.
The company transitioned from external accounting firms to an internal finance and accounting department in December 2020 to manage its books and financial reporting.
The Supervisory Board held four formal meetings and passed 13 resolutions during 2020, achieving a 100% attendance rate.
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.
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.
PCF Group S.A. did not engage in any sponsoring or charitable activities throughout the 2020 calendar year.
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.
The company transitioned from external accounting firms to an internal finance and accounting department in December 2020 to manage its books and financial reporting.
The Supervisory Board held four formal meetings and passed 13 resolutions during 2020, achieving a 100% attendance rate.
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.
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.
PCF Group S.A. did not engage in any sponsoring or charitable activities throughout the 2020 calendar year.