Updated Mar 17, 2026 by PCF Group
PCF Group S.A. operates with a share capital of 668,587.34 PLN, divided into over 33 million ordinary shares with a nominal value of 0.02 PLN each.
The SW Shareholder retains the right to appoint the President of the Management Board as long as they maintain a 25% voting stake in the company.
A Group of Authorized Shareholders holds the right to appoint the majority of the Supervisory Board, including the Chairperson, provided they retain at least 40% of total votes.
The company’s primary business activities are focused on computer game publishing, software development, and motion picture production.
Governance requires the Supervisory Board to maintain an Audit Committee consisting of at least two independent members to oversee financial reporting and auditor independence.
The Management Board is required to submit comprehensive financial reports for approval within six months following the conclusion of each calendar fiscal year.
Management compensation is determined by the Supervisory Board, which includes provisions for additional remuneration linked to specific game production and creative services.
PCF Group S.A. operates with a share capital of 668,587.34 PLN, divided into over 33 million ordinary shares with a nominal value of 0.02 PLN each.
The SW Shareholder retains the right to appoint the President of the Management Board as long as they maintain a 25% voting stake in the company.
A Group of Authorized Shareholders holds the right to appoint the majority of the Supervisory Board, including the Chairperson, provided they retain at least 40% of total votes.
The company’s primary business activities are focused on computer game publishing, software development, and motion picture production.
Governance requires the Supervisory Board to maintain an Audit Committee consisting of at least two independent members to oversee financial reporting and auditor independence.
The Management Board is required to submit comprehensive financial reports for approval within six months following the conclusion of each calendar fiscal year.
Management compensation is determined by the Supervisory Board, which includes provisions for additional remuneration linked to specific game production and creative services.