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Convening of the Extraordinary General Meeting of PROCHEM S.A.

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Convening of the Extraordinary General Meeting of PROCHEM S.A.

Date of publication: 11.12.2017

PROCHEM S.A. convene the Extraordinary General Meeting of PROCHEM S.A., which will be held on 26 January 2018 at. 3:00 P.M., in Warsaw, at Łopuszańska 95, in the Astrum Business Park building, in the PROCHEM S.A. conference room.

Attached:

  • Full text of the announcement, including:

– Content of a notice of convocation

– Information for shareholders