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[2016-12-30]
Credit agreement between PROCHEM S.A. and mBank S.A.
[2016-12-30]
Pledge Agreements for Registered Shares and Interests Between a Company from the PROCHEM S.A. Capital Group and mBank S.A.
[2016-12-21]
The receipt by PROCHEM S.A. of a notice of extension of the term of the agreement under the name of „POROZUMIENIE PHC”
[2016-12-16]
Notification of change in the currently held share by at least 2% of the total number of votes and of exceeding the threshold of 20% of the total number of votes at the General Meeting of PROCHEM S.A.
[2016-11-24]
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR
[2016-11-18]
Election of the Chairman of the Supervisory Board of PROCHEM S.A.
[2016-11-04]
Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.
[2016-11-03]
Supplement to the information on the new member of the Supervisory Board of PROCHEM S.A.
[2016-10-28]
Changes in the Supervisory Board of PROCHEM S.A.
[2016-10-28]
The Extraordinary General Meeting of PROCHEM S.A. – the resolutions adopted
[2016-10-27]
Sale of subsidiary
[2016-10-14]
Notification of exceeding the threshold of 15% of the total number of votes at the General Meeting of PROCHEM S.A.
[2016-10-05]
The notification by the “POROZUMIENIE PHC” about the change in the ownership in the total number of votes at the General Meeting of Shareholders of PROCHEM S.A.
[2016-09-15]
Convening of the Extraordinary General Meeting of PROCHEM S.A.
[2016-09-02]
The request to convene the Extraordinary General Meeting of Shareholders
[2016-07-29]
The increase in cost of execution of the contract with Mineral Wax Factory S.A. located in the Republic of Belarus in Swisłocz
[2016-06-28]
Notice received according to Art. 160 of the Act on Trading in Financial Instruments
[2016-06-17]
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.
[2016-06-11]
The Annual General Meeting of PROCHEM S.A.- adopted resolutions
[2016-06-11]
Information on dividends paid by PROCHEM S.A. on 15 July, 2016
[2016-06-11]
Dismissal of the Members of the Supervisory Board of PROCHEM S.A.
[2016-06-11]
Appointment of the Members of the Supervisory Board of PROCHEM S.A.
[2016-06-10]
The appointment of an auditor to audit the financial statements of PROCHEM SA and the Capital Group of PROCHEM S.A. for the year 2016
[2016-06-09]
Registration of candidates for the member of the Supervisory Board of PROCHEM S.A.
[2016-05-20]
New agenda of the Ordinary General Meeting of PROCHEM S.A.:
[2016-05-10]
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.
[2016-05-10]
List of the information brought to public notice in 2015 by PROCHEM S.A
[2016-04-28]
Recommendation of the Management Board of PROCHEM SA on the distribution of profit for the financial year 2015
[2016-03-23]
Correction of Report No. 1/2016 – extending the content of the report by information on transactions done in the individual session days
[2016-01-18]
Dates for submitting periodical reports in 2016
[2016-01-08]
Notification pursuant to art. 160 of the Act on trading in financial instruments on the acquisition of shares of PROCHEM S.A. by the Supervisory Board Member