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Shareholders general meeting


Shareholders general meeting

Extraordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Extraordinary General Meeting of PROCHEM S.A.
2. Information about the PROCHEM’s share capital
3. Forms:

4. Application to the Chairman of the General Meeting of Shareholders proposing a candidate to the Supervisory Board
5. The resume and the other information about the candidate

Resolutions adopted by the Extraordinary General Meeting of PROCHEM S.A. , 24 July 2010

The XXVIII Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Drafts of resolutions with grounds
4. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2009
5. Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company’s activity
6. The evaluation of the standing of PROCHEM S.A.
7. Forms:

8. Other documents:

Annual Report 2009

Contents of the resolutions adopted by XXVIII Ordinary General Meeting of Shareholders of PROCHEM S.A., 12 June 2010

Regulations of the General Meeting

The XXX Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Drafts of resolutions with grounds
4. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2010
5. Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company’s activity
6. The evaluation of the standing of PROCHEM S.A.
7. Forms:

8. Information about election to the Supervisory Board of PROCHEM S.A.
9. Others documents:

Annual Report 2010

Contents of the resolutions adopted by XXX Ordinary General Meeting of Shareholders of PROCHEM S.A., 11 June 2011

The Bylaw of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2011
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2013
6. Forms:

7. Others documents:

Annual Report 2011

The Bylaw of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Date of convening the XXXII General Meeting of PROCHEM SA – June 8th 2013

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2012
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2012
6. Forms:

7. Others documents:

Annual Report 2012:

XXXII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2013
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2013
6. Forms:

7. Information about election to the Supervisory Board of PROCHEM S.A.

Resumes of the other Candidates (who are current members of the Supervisory Board) are available inthe part of the Supervisory Board

8. Others documents:

Annual Report 2013

XXXIII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2014
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2016
6. Forms:

7. Others documents:

Annual Report 2014

XXXIV Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting

THE EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:

Forms:

The Extraordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Ordinary General Meeting of PROCHEM S.A.:

New agenda of the Ordinary General Meeting of PROCHEM S.A.:

The Management Board of PROCHEM S.A. with its seat in Warsaw (“Issuer”, “PROCHEM S.A.”), with reference to the notice of the Annual General Meeting about which the Issuer announced in the current report No. 4/2016 dated May 10, 2016. (“AGM”), informs that following a request by the Issuer’s shareholders, which concerns putting certain issues into agenda, the Company introduced the changes to the announced agenda of the AGM. New paragraphs – which were added at the request of shareholders – are indicated below (item 12). Draft resolutions of the shareholders, the shareholders requests, the changed content of the notice of convocation of AGM and the content of all draft resolutions of the AGM are given below.

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2015
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2016
6. Forms:

7. Information about election to the Supervisory Board of PROCHEM S.A.

8. Others documents:

Annual Report 2015

XXXV Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2016
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2016
6. Forms:

7. Information about election to the Supervisory Board of PROCHEM S.A.

8. Others documents:

Annual Report 2016

XXXVII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting

The XXXVIII EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:

Forms:

The Extraordinary General Meeting of PROCHEM S.A. (26 January 2018) – adopted resolutions

The  XXXIX Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2017
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2017
6. Forms:

7. Others documents:

Annual Report 2017

XXXIX Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting

The XL Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2018
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2013
6. Forms:

7. Others documents:

Annual Report 2018

XL Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

Regulations of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2019
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2018
6. Wiesław Kiepiel – CV
7. Forms:

8. Others documents:

Annual Report 2019

XLI Ordinary General Meeting of PROCHEM S.A. – adopted resolutions with the voting results


Regulations of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2020
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2022
6. Forms:

7. Others documents:

Annual Report 2020

XLII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions with the voting results


Remuneration Policy for Members of the Management Board and the Supervisory Board

(Resolution adopted in a secret ballot, in which 968,350 shares participated. A total of 969,150 valid votes were cast, including: 668,750 votes “for”, 284,900 votes against, 15,500 abstentions.)

Regulations of the General Meeting

The XLIV EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:

Forms:

XLIV Extraordinary General Meeting of PROCHEM S.A. – adopted resolutions with the voting results

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2021
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2021
6. Forms:

7. Others documents:

Annual Report 2021

XLIII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions with the voting results


Remuneration Policy for Members of the Management Board and the Supervisory Board

(Resolution adopted in a secret ballot, in which 968,350 shares participated. A total of 969,150 valid votes were cast, including: 668,750 votes “for”, 284,900 votes against, 15,500 abstentions.)

Regulations of the General Meeting

The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2022
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2022
6. Forms:

7. Others documents:

Annual Report 2022

XLV Ordinary General Meeting of PROCHEM S.A. – adopted resolutions with the voting results


Remuneration Policy for Members of the Management Board and the Supervisory Board

(Resolution adopted in a secret ballot, in which 968,350 shares participated. A total of 969,150 valid votes were cast, including: 668,750 votes “for”, 284,900 votes against, 15,500 abstentions.)

Regulations of the General Meeting

Lack of information. Available soon.