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Supervisory board


Supervisory board

Paweł Bielski

Independent member

Curriculum vitae

Wiesław Kiepiel

Independent member

Curriculum vitae

Jarosław Stępniewski

Council member

Curriculum vitae

Karol Żbikowski

Vice Chairman
Independent member

Curriculum vitae

Marek Garliński

Chairman

Curriculum vitae

Documents

2008

Dokument Pobierz

Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2008

The evaluation of the standing of PROCHEM S.A. in 2008 including the control system and the risk management system

2009

Dokument Pobierz

Report of the Supervisory Board of PROCHEM Joint-Stock Company on being in charge of company’s activity for financial year 2009

The evaluation of the standing of PROCHEM S.A. in 2009 including the control system and the risk management system

2010

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. on being in charge of company’s activity for financial year 2010

The evaluation of the standing of PROCHEM S.A. in 2010

2011

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2011

Assessment of the situation of PROCHEM S.A. in 2011

2012

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2012

Assessment of the situation of PROCHEM S.A. in 2012

2013

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2013

Assessment of the situation of PROCHEM S.A. in 2013

2014

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2014

Assessment of the situation of PROCHEM S.A. in 2014

2015

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2015

Assessment of the situation of PROCHEM S.A. in 2015

2016

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2016

Assessment of the situation of PROCHEM S.A. in 2016

2017

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2017

Assessment of the situation of PROCHEM S.A. in 2017

2018

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2018

Assessment of the situation of PROCHEM S.A. in 2018

2019

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2019

Assessment of the situation of PROCHEM S.A. in 2019

2020

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2020

Assessment of the situation of PROCHEM S.A. in 2020

Report on remuneration Members of the Management Board and Supervisory Board in 2019 and 2020

Auditor’s report as to evaluation of the remuneration report in 2019 and 2020

2021

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2021

Assessment of the situation of PROCHEM S.A. in 2021

Report on remuneration Members of the Management Board and Supervisory Board in 2021

Auditor’s report as to evaluation of the remuneration report in 2021

2022

Dokument Pobierz

Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2022

Assessment of the situation of PROCHEM S.A. in 2022

Report on remuneration Members of the Management Board and Supervisory Board in 2022

Auditor’s report as to evaluation of the remuneration report in 2022

Lack of information. Available soon.