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.:
- Announcement
- Drafts of the resolutions of XXVIII Ordinary General Meeting of Shareholders of PROCHEM S.A
- Enclosure No 1 to the Resolution No 1 – the Bylaw of the General Meeting of PROCHEM S.A.
- Enclosure No 1 to the Resolutions No 11 – the Bylaw of the Supervisory Board 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
- Letter of the Chairman of the Management Board, PROCHEM S.A., 2009
- Letter of the Chairman of the Management Board, PROCHEM S.A. Capital Group, 2009
- Declaration of members of Management Board, PROCHEM S.A. 2009
- Declaration of members of Management Board, PROCHEM S.A. Capital Group, 2009
- Financial statement, PROCHEM S.A., 2009
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2009
- Report of the Management Board on the business activity of the Company, PROCHEM S.A., 2009
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2009
- Opinion on auditing the Financial Statements, PROCHEM S.A., 2009
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2009
- Report supplementing the Opinion, PROCHEM S.A., 2009
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2009
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
- Selected financial data, PROCHEM S.A., 2010
- Letter, PROCHEM S.A., 2010
- Letter, PROCHEM S.A. Capital Group, 2010
- Letter from the President of the Management Board, PROCHEM S.A., 2010
- Letter from the President of the Management Board, PROCHEM S.A. Capital Gropu, 2010
- Declaration of Members of Management Board, PROCHEM S.A., 2010
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2010
- Opinion on auditing the Financial Statements, PROCHEM S.A., 2010
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2010
- Report supplementing the Opinion, PROCHEM S.A., 2010
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2010
- Financial statement, PROCHEM S.A., 2010
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2010
- Report of the Management Board on the business activity, PROCHEM S.A., 2010
- Report of the Management Board on the business activity, PROCHEM S.A. Capital Group, 2010
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.:
- Announcement
- Information for shareholders
- Drafts of resolutions of XXXI Ordinary General Meeting
- Appendix No. 1 to Resolution No. 7 – Code of Best Practice for WSE Listed Companies
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
- Selected financial data, PROCHEM S.A., 2011
- Selected financial data, PROCHEM S.A. Capital Group, 2011
- Letter from the President of the Management Board, PROCHEM, 2011
- Letter from the President of the Management Board, PROCHEM S.A. Capital Group, 2011
- Declaration of Members of Management Board, PROCHEM S.A. 2011
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2011
- Opinion on auditing the Financial Statements, PROCHEM S.A., 2011
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2011
- Report supplementing the Opinion, PROCHEM S.A., 2011
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2011
- Financial statement, PROCHEM S.A., 2011
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2011
- Report of the Management Board on the business activity, PROCHEM S.A., 2011
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 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
- Announcement
- Information for shareholders
- Drafts of the resolutions
- Appendix No. 1 to Resolutions No. 7 – Code of Best Practice for WSE Listed Companies
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:
- Selected financial data, PROCHEM S.A., 2012
- Selected financial data, PROCHEM S.A. Capital Group, 2012
- Letter from the President of the Management Board, PROCHEM S.A. 2012
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2012
- Declaration of Members of Management Board, PROCHEM S.A., 2012
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2012
- Opinion on auditing the Financial Statement, PROCHEM S.A., 2012
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2012
- Report supplementing the Opinion, PROCHEM S.A., 2012
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2012
- Financial statement, PROCHEM S.A., 2012
- Consolidated financial statement, PROCHEM S.A., Capital Group, 2012
- Report of the Management Board on the business activity, PROCHEM S.A., 2012
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 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
- Selected financial data, PROCHEM S.A., 2013
- Selected financial data, PROCHEM S.A. Capital Group, 2013
- Letter from the President of the Management Board, PROCHEM S.A. 2013
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2013
- Declaration of Members of Management Board, PROCHEM S.A., 2013
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2013
- Opinion on auditing the Financial Statement, PROCHEM S.A., 2013
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2013
- Report supplementing the Opinion, PROCHEM S.A., 2013
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2013
- Financial statement, PROCHEM S.A., 2013
- Consolidated financial statement, PROCHEM S.A., Capital Group, 2013
- Report of the Management Board on the business activity, PROCHEM S.A., 2013
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 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
- Selected financial data, PROCHEM S.A., 2014
- Selected financial data, PROCHEM S.A. Capital Group, 2014
- Letter from the President of the Management Board, PROCHEM S.A. 2014
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2014
- Declaration of Members of Management Board, PROCHEM S.A., 2014
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2014
- Opinion on auditing the Financial Statement, PROCHEM S.A., 2014
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2014
- Report supplementing the Opinion, PROCHEM S.A., 2014
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2014
- Financial statement, PROCHEM S.A., 2014
- Consolidated financial statement, PROCHEM S.A., Capital Group, 2014
- Report of the Management Board on the business activity, PROCHEM S.A., 2014
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 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.:
- Announcement
- Information for shareholders
- Drafts of resolutions
- Information about the PROCHEM’s share capital
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.
- Announcement
- New agenda item, draft resolutions (in Polish)
- Dividend (in Polish)
- Drafts of resolutions
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.
- Consent of the Candidate – Karol Żbikowski (in Polish)
- Candidate Application – Karol Żbikowski (in Polish)
- Candidate’s biography – Karol Żbikowski (in Polish)
- Consent of the Candidate – Michał Suflida (in Polish)
- Candidate Application – Michał Suflida (in Polish)
- Candidate’s biography – Michał Suflida (in Polish)
8. Others documents:
Annual Report 2015
- Selected financial data, PROCHEM S.A., 2015
- Selected financial data, PROCHEM S.A. Capital Group, 2015
- Letter from the President of the Management Board, PROCHEM S.A. 2015
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2015
- Declaration of Members of Management Board, PROCHEM S.A., 2015
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2015
- Opinion on auditing the Financial Statement, PROCHEM S.A., 2015
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2015
- Report supplementing the Opinion, PROCHEM S.A., 2015
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2015
- Financial statement, PROCHEM S.A., 2015
- Consolidated financial statement, PROCHEM S.A., Capital Group, 2015
- Report of the Management Board on the business activity, PROCHEM S.A., 2015
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 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
- Selected financial data, PROCHEM S.A., 2016
- Selected financial data, PROCHEM S.A. Capital Group, 2016
- Letter from the President of the Management Board, PROCHEM S.A. 2016
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2016
- Declaration of Members of Management Board, PROCHEM S.A., 2016
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2016
- Opinion on auditing the Financial Statement, PROCHEM S.A., 2016
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2016
- Report supplementing the Opinion, PROCHEM S.A., 2016
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2016
- Financial statement, PROCHEM S.A., 2016
- Consolidated financial statement, PROCHEM S.A., Capital Group, 2016
- Report of the Management Board on the business activity, PROCHEM S.A., 2016
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 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.:
- Announcement
- Information for shareholders
- Drafts of resolutions
- Information about the PROCHEM’s share capital
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
- Selected financial data, PROCHEM S.A., 2017
- Selected financial data, PROCHEM S.A. Capital Group, 2017
- Letter from the President of the Management Board, PROCHEM S.A. 2017
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2017
- Declaration of Members of Management Board, PROCHEM S.A., 2017
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2017
- Audit report, PROCHEM S.A., 2017
- Audit report, PROCHEM S.A. Capital Group, 2017
- Financial statement, PROCHEM S.A., 2017
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2017
- Report of the Management Board on the business activity, PROCHEM S.A., 2017
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 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
- Selected financial data, PROCHEM S.A., 2018
- Selected financial data, PROCHEM S.A. Capital Group, 2018
- Selected financial data, PROCHEM S.A. Capital Group, 2018
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2018
- Declaration of Members of Management Board, PROCHEM S.A., 2018
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2018
- Information of the Management Board, PROCHEM S.A., 2018
- Information of the Management Board, PROCHEM S.A. Capital Group, 2018
- Audit report, PROCHEM S.A., 2018
- Audit report, PROCHEM S.A. Capital Group, 2018
- Financial statement, PROCHEM S.A., 2018
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2018
- Report of the Management Board on the business activity, PROCHEM S.A., 2018
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2018
- Statement of the Supervisory Board, PROCHEM S.A., 2018
- Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2018
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2018
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 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.:
- Announcement
- Information for shareholders
- Drafts of resolutions of Ordinary General Meeting
- Remuneration policy
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
- Selected financial data, PROCHEM S.A., 2019
- Selected financial data, PROCHEM S.A. Capital Group, 2019
- Letter from the President of the Management Board, PROCHEM S.A. 2019
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2019
- Declaration of Members of Management Board, PROCHEM S.A., 2019
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2019
- Information of the Management Board, PROCHEM S.A., 2019
- Information of the Management Board, PROCHEM S.A. Capital Group, 2019
- Audit report, PROCHEM S.A., 2019
- Audit report, PROCHEM S.A. Capital Group, 2019
- Financial statement, PROCHEM S.A., 2019
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2019
- Report of the Management Board on the business activity, PROCHEM S.A., 2019
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2019
- Statement of the Supervisory Board, PROCHEM S.A., 2019
- Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2019
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2019
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 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
- Selected financial data, PROCHEM S.A., 2020
- Selected financial data, PROCHEM S.A. Capital Group, 2020
- Letter from the President of the Management Board, PROCHEM S.A. 2020
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2020
- Declaration of Members of Management Board, PROCHEM S.A., 2020
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2020
- Information of the Management Board, PROCHEM S.A., 2020
- Information of the Management Board, PROCHEM S.A. Capital Group, 2020
- Audit report, PROCHEM S.A., 2020
- Audit report, PROCHEM S.A. Capital Group, 2020
- Financial statement, PROCHEM S.A., 2020
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2020
- Report of the Management Board on the business activity, PROCHEM S.A., 2020
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2020
- Statement of the Supervisory Board, PROCHEM S.A., 2020
- Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2020
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2020
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 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.)
- 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
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.:
- Announcement
- Information for shareholders
- Drafts of resolutions of Ordinary General Meeting
- 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
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
- Selected financial data, PROCHEM S.A., 2021
- Selected financial data, PROCHEM S.A. Capital Group, 2021
- Letter from the President of the Management Board, PROCHEM S.A. 2021
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2021
- Declaration of Members of Management Board, PROCHEM S.A., 2021
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2021
- Information of the Management Board, PROCHEM S.A., 2021
- Information of the Management Board, PROCHEM S.A. Capital Group, 2021
- Report on the audit, PROCHEM S.A., 2021
- Report on the audit, PROCHEM S.A. Capital Group, 2021
- Financial statement, PROCHEM S.A., 2021
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2021
- Report of the Management Board on the business activity, PROCHEM S.A., 2021
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2021
- Statement of the Supervisory Board, PROCHEM S.A., 2021
- Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2021
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2021
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 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.)
- 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
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.:
- Announcement
- Information for shareholders
- Drafts of resolutions of Ordinary General Meeting
- 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
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
- Selected financial data, PROCHEM S.A., 2022
- Selected financial data, PROCHEM S.A. Capital Group, 2022
- Letter from the President of the Management Board, PROCHEM S.A. 2022
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2022
- Declaration of Members of Management Board, PROCHEM S.A., 2022
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2022
- Information of the Management Board, PROCHEM S.A., 2022
- Information of the Management Board, PROCHEM S.A. Capital Group, 2022
- Report on the audit, PROCHEM S.A., 2022
- Report on the audit, PROCHEM S.A. Capital Group, 2022
- Financial statement, PROCHEM S.A., 2022
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2022
- Report of the Management Board on the business activity, PROCHEM S.A., 2022
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2022
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 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.)
- 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
Regulations of the General Meeting