Updated Mar 17, 2026 by PCF Group
PCF Group S.A. scheduled an Extraordinary General Meeting for April 13, 2022, to formalize governance updates and board composition.
Dagmara Zawadzka is proposed for formal ratification to the Supervisory Board, replacing Aleksander Marcin Ferenc who resigned on March 3, 2022.
The Supervisory Board's operating regulations now mandate that the board must provide formal opinions on all draft resolutions submitted by the Management Board.
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.
The company is transitioning to an electronic voting system for the meeting, waiving the requirement for a dedicated Scrutiny Committee.
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.
All administrative costs associated with the April 13, 2022, meeting will be borne by PCF Group S.A.
PCF Group S.A. scheduled an Extraordinary General Meeting for April 13, 2022, to formalize governance updates and board composition.
Dagmara Zawadzka is proposed for formal ratification to the Supervisory Board, replacing Aleksander Marcin Ferenc who resigned on March 3, 2022.
The Supervisory Board's operating regulations now mandate that the board must provide formal opinions on all draft resolutions submitted by the Management Board.
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.
The company is transitioning to an electronic voting system for the meeting, waiving the requirement for a dedicated Scrutiny Committee.
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.
All administrative costs associated with the April 13, 2022, meeting will be borne by PCF Group S.A.