Announcement about convening The Ordinary General Meeting of PROCHEM S.A.

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Date of convening the XXXVII General Meeting of PROCHEM S.A. – June 10th 2017 9.00, w Warszawie przy ul. Łopuszańska 95, in the Astrum Business Park building, in the PROCHEM S.A. conference room.

Attached:

• Announcement
• Information for shareholders
• Drafts of resolutions of XXXVII Ordinary General Meeting