- 01
PCF Group S.A. scheduled an Extraordinary General Meeting for April 13, 2022, to formalize governance updates and board composition.
- 02
Dagmara Zawadzka is proposed for formal ratification to the Supervisory Board, replacing Aleksander Marcin Ferenc who resigned on March 3, 2022.
- 03
The Supervisory Board's operating regulations now mandate that the board must provide formal opinions on all draft resolutions submitted by the Management Board.
- 04
Voting procedures for the Supervisory Board have been updated to require open voting for all resolutions, eliminating secret ballots for personnel matters to align with market transparency standards.
- 05
The company is transitioning to an electronic voting system for the meeting, waiving the requirement for a dedicated Scrutiny Committee.
- 06
Zawadzka’s appointment ensures the company maintains the five-member Supervisory Board minimum required by the Polish Commercial Companies Code and meets independence criteria for audit committee service.
- 07
All administrative costs associated with the April 13, 2022, meeting will be borne by PCF Group S.A.