Updated Mar 17, 2026 by PCF Group
PCF Group S.A. scheduled an Extraordinary General Meeting for 11 December 2023 at the ADN Conference Centre in Warsaw.
The meeting agenda includes two new remuneration resolutions for the supervisory board and audit committee, both effective 1 January 2024.
The proposed supervisory board compensation sets the chair’s monthly salary at 3,000 zł and other members’ at 2,500 zł, plus a 1,500 zł attendance allowance per meeting.
The proposed audit committee compensation establishes a monthly salary of 2,000 zł for the chair and specialists, 1,500 zł for other members, and a 2,000 zł meeting attendance allowance.
These new remuneration structures will supersede and repeal the previous provisions established in 2020.
Shareholders can use the provided proxy form to delegate voting rights, with the option to split votes across specific agenda items by indicating the exact number of shares for each preference.
PCF Group S.A. scheduled an Extraordinary General Meeting for 11 December 2023 at the ADN Conference Centre in Warsaw.
The meeting agenda includes two new remuneration resolutions for the supervisory board and audit committee, both effective 1 January 2024.
The proposed supervisory board compensation sets the chair’s monthly salary at 3,000 zł and other members’ at 2,500 zł, plus a 1,500 zł attendance allowance per meeting.
The proposed audit committee compensation establishes a monthly salary of 2,000 zł for the chair and specialists, 1,500 zł for other members, and a 2,000 zł meeting attendance allowance.
These new remuneration structures will supersede and repeal the previous provisions established in 2020.
Shareholders can use the provided proxy form to delegate voting rights, with the option to split votes across specific agenda items by indicating the exact number of shares for each preference.