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

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Data publikacji: 29.05.2025

Date of convening the XLVII General Meeting of PROCHEM S.A. – 27.06.2025.

Attached:

1. Announcement about convening the General Meeting

2. Information for shareholders

3. Drafts of the resolutions

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