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Convening of the Extraordinary General Meeting of PROCHEM S.A.
Investor relations
Current reports
Convening of the Extraordinary General Meeting of PROCHEM S.A. Convening of the Extraordinary General Meeting of PROCHEM S.A.
Date of publication: 15.09.2016
The Management Board of PROCHEM S.A. following a request of a shareholder, who acts on the basis of Article 400 § 1 and 2 of the Code of Commercial Companies, hereby convene the Extraordinary General Meeting of PROCHEM S.A., which will be held on 28 October 2016 at. at 10:00 A.M., in Warsaw, at 95 Łopuszańska Street, in the office building ASTRUM Business Park, in the conference room of PROCHEM S.A.
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