Investor relations
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Change of agenda of the Ordinary General Meeting of Shareholders PROCHEM S.A. convened as for June 10, 2017 Change of agenda of the Ordinary General Meeting of Shareholders PROCHEM S.A. convened as for June 10, 2017
Date of publication: 19.05.2017
The Management Board of PROCHEM S.A. with its registered office in Warsaw (the “Issuer”, “PROCHEM S.A.”), with reference to the announcement of convening of the Ordinary General Meeting that the Issuer informed about in current report No. 3/2017 dated May 12, 2017 (“AGM”), informs that following a request by the Issuer’s shareholders, which concerns putting certain issues into agenda, the Company introduced the changes to the announced agenda of the AGM. A new point (13) was added to the agenda, which provided for the adoption of a resolution on recommendations to the Management Board and the Supervisory Board.
The new agenda, the content of the draft resolutions and the request of the Shareholder are attached to this report.