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 |  |
The evaluation of the standing of PROCHEM S.A. in 2008 including the control system and the risk management system | |
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 | |
The evaluation of the standing of PROCHEM S.A. in 2009 including the control system and the risk management system | |
2010
| Document | Download |
|---|---|
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
| Document | Download |
|---|---|
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
| Document | Download |
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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
| Document | Download |
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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
| Document | Download |
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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
| Document | Download |
|---|---|
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
| Document | Download |
|---|---|
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
| Document | Download |
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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
| Document | Download |
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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
| Document | Download |
|---|---|
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
| Document | Download |
|---|---|
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
| Document | Download |
|---|---|
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
| Document | Download |
|---|---|
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 | |
2023
| Document | Download |
|---|---|
Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company, 2023 | |
Assessment of the situation of PROCHEM S.A. in 2023 | |
Report on remuneration Members of the Management Board and Supervisory Board in 2023 | |
Auditor’s report as to evaluation of the remuneration report in 2023 | |
