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Current reports
Supplementing the information provided in current report No. 25/2017 Supplementing the information provided in current report No. 25/2017
Date of publication: 25.01.2018
With reference to Current Report No. 25 of 4 December 2017 and in connection with the draft resolutions proposed for the Extraordinary General Meeting of Shareholders on January 26, 2018 regarding the purchase of own shares for redemption, the Management Board of PROCHEM S.A. informs that, at the request of the Company, an independent consulting company performed “Financial analysis of the dividend capacity of PROCHEM S.A. in the context of funds received as a result of an ending of dispute with PERN S.A.”.
The conclusions from this report coincide with the calculation provided in report No. 25 from 4 December 2017. The above-mentioned analysis will be presented at the Extraordinary General Meeting of the Company on January 26, 2018.