Supervisory board
Documents
2008
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2008 |
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The evaluation of the standing of PROCHEM S.A. in 2008 including the control system and the risk management system |
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2009
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2009 |
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The evaluation of the standing of PROCHEM S.A. in 2009 including the control system and the risk management system |
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2010
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. on being in charge of company’s activity for financial year 2010 |
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The evaluation of the standing of PROCHEM S.A. in 2010 |
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2011
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2011 |
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Assessment of the situation of PROCHEM S.A. in 2011 |
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2012
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2012 |
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Assessment of the situation of PROCHEM S.A. in 2012 |
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2013
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2013 |
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Assessment of the situation of PROCHEM S.A. in 2013 |
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2014
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2014 |
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Assessment of the situation of PROCHEM S.A. in 2014 |
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2015
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2015 |
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Assessment of the situation of PROCHEM S.A. in 2015 |
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2016
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2016 |
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Assessment of the situation of PROCHEM S.A. in 2016 |
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2017
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2017 |
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Assessment of the situation of PROCHEM S.A. in 2017 |
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2018
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2018 |
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Assessment of the situation of PROCHEM S.A. in 2018 |
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2019
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2019 |
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Assessment of the situation of PROCHEM S.A. in 2019 |
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2020
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2020 |
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Assessment of the situation of PROCHEM S.A. in 2020 |
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Report on remuneration Members of the Management Board and Supervisory Board in 2019 and 2020 |
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Auditor’s report as to evaluation of the remuneration report in 2019 and 2020 |
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2021
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2021 |
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Assessment of the situation of PROCHEM S.A. in 2021 |
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Report on remuneration Members of the Management Board and Supervisory Board in 2021 |
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Auditor’s report as to evaluation of the remuneration report in 2021 |
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2022
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2022 |
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Assessment of the situation of PROCHEM S.A. in 2022 |
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Report on remuneration Members of the Management Board and Supervisory Board in 2022 |
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Auditor’s report as to evaluation of the remuneration report in 2022 |
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2023
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2023 |
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Assessment of the company’s situation in 2023 |
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Report on remuneration Members of the Management Board and Supervisory Board in 2023 |
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Auditor’s report as to evaluation of the remuneration report in 2023 |
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