- 01
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.
- 02
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.
- 03
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.
- 04
The company’s primary business activities are focused on computer game publishing, software development, and motion picture production.
- 05
Governance requires the Supervisory Board to maintain an Audit Committee consisting of at least two independent members to oversee financial reporting and auditor independence.
- 06
The Management Board is required to submit comprehensive financial reports for approval within six months following the conclusion of each calendar fiscal year.
- 07
Management compensation is determined by the Supervisory Board, which includes provisions for additional remuneration linked to specific game production and creative services.