- 01
PCF Group S.A. maintains a share capital of 601,726.60 PLN, divided into over 30 million ordinary shares with a nominal value of 0.02 PLN each.
- 02
A primary shareholder (Shareholder SW) retains the personal right to appoint the CEO as long as they maintain a 25% voting stake in the company.
- 03
A specific group of authorized shareholders holds the power to appoint the majority of the Supervisory Board and its Chairperson, provided they maintain a 40% voting threshold.
- 04
The Management Board is authorized to increase share capital by nearly 30,000 PLN to support strategic growth initiatives.
- 05
The governance structure includes mandatory provisions for at least two independent board members and a dedicated Audit Committee to oversee financial reporting.
- 06
Majority shareholders possess drag-along rights to compel minority shareholders to sell their stakes during a total company acquisition, subject to a right of first refusal for minority holders.