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


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

Date of publication: 15.05.2015

Date of convening the XXXIVGeneral Meeting of PROCHEM SA –

June 13th 2015 at. 9.00, at the company’s headquarters.

Attached:

  1. Announcement about convening the XXXI General Meeting
  2. Information for shareholders
  3. Drafts of resolutions