- 01
PCF Group S.A. reported a 2020 net profit of 29.1 million PLN individually and a consolidated net profit of 24.6 million PLN for the group.
- 02
The Supervisory Board approved a dividend payout of 5.6 million PLN, equating to 0.19 PLN per share, with the remaining 23.5 million PLN allocated to reserve capital.
- 03
As of December 31, 2020, the company held total assets of 91.2 million PLN individually and 95.7 million PLN on a consolidated basis.
- 04
The Supervisory Board issued a positive opinion on granting discharge to President Sebastian Wojciechowski for his performance during the 2020 fiscal year.
- 05
The Board formally reviewed and approved the Management Board's financial statements and reports, confirming compliance with the Commercial Companies Code and GPW Best Practices.
- 06
The resolutions served as the official oversight mechanism to prepare for the Ordinary General Meeting held on June 22, 2021.