Updated Mar 17, 2026 by PCF Group
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.
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.
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.
The Management Board is authorized to increase share capital by nearly 30,000 PLN to support strategic growth initiatives.
The governance structure includes mandatory provisions for at least two independent board members and a dedicated Audit Committee to oversee financial reporting.
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.
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.
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.
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.
The Management Board is authorized to increase share capital by nearly 30,000 PLN to support strategic growth initiatives.
The governance structure includes mandatory provisions for at least two independent board members and a dedicated Audit Committee to oversee financial reporting.
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.