Updated Mar 17, 2026 by PCF Group
PCF Group S.A. is initiating a capital increase through the issuance of up to 5,853,941 new Series F ordinary bearer shares, each with a nominal value of 0.02 PLN.
The company's share capital will be adjusted from its current fixed amount of 599,004.52 PLN to a new range between 599,004.54 PLN and 715,810.38 PLN.
A designated Group of Authorized Shareholders, including Sebastian Wojciechowski, retains the right to appoint and dismiss the President of the Management Board and a majority of the Supervisory Board, provided they hold at least 40% of total votes.
The Supervisory Board's composition requirements for the majority appointment are fixed at three members if the board has five, or four members if it has six or seven.
Governance protocols now mandate that at least two members of the Supervisory Board must meet independence criteria to comply with the Act on Statutory Auditors and Public Interest Entities.
The Audit Committee must include at least one member appointed by the Group of Authorized Shareholders to ensure ongoing regulatory compliance.
The amendments remove transitional language related to the company's pre-listing period, formally aligning the statutes with its status as a public interest entity.
PCF Group S.A. is initiating a capital increase through the issuance of up to 5,853,941 new Series F ordinary bearer shares, each with a nominal value of 0.02 PLN.
The company's share capital will be adjusted from its current fixed amount of 599,004.52 PLN to a new range between 599,004.54 PLN and 715,810.38 PLN.
A designated Group of Authorized Shareholders, including Sebastian Wojciechowski, retains the right to appoint and dismiss the President of the Management Board and a majority of the Supervisory Board, provided they hold at least 40% of total votes.
The Supervisory Board's composition requirements for the majority appointment are fixed at three members if the board has five, or four members if it has six or seven.
Governance protocols now mandate that at least two members of the Supervisory Board must meet independence criteria to comply with the Act on Statutory Auditors and Public Interest Entities.
The Audit Committee must include at least one member appointed by the Group of Authorized Shareholders to ensure ongoing regulatory compliance.
The amendments remove transitional language related to the company's pre-listing period, formally aligning the statutes with its status as a public interest entity.