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Draft of the Remuneration Policy for Members of the Management Board and Supervisory Board
Investor relations
Current reports
Draft of the Remuneration Policy for Members of the Management Board and Supervisory Board Draft of the Remuneration Policy for Members of the Management Board and Supervisory Board
Date of publication: 05.08.2020
With reference to the report No. 4/2020 of July 27, 2020 regarding the announcement on the convening of the Ordinary General Meeting of Shareholders of PROCHEM SA, in connection with item 13 of the agenda (“Adoption of a resolution on the approval of the Remuneration Policy of the Management Board and Supervisory Board”), the Management Board of the company PROCHEM SA with its registered office in Warsaw, enclosed the draft of the Remuneration Policy for Members of the Management Board and Supervisory Board to the Report (download file).