Extraordinary General Meeting of PROCHEM S.A.:
1. Announcement about convening the Extraordinary General Meeting of PROCHEM S.A.
2. Information about the PROCHEM’s share capital
3. Forms:
4. Application to the Chairman of the General Meeting of Shareholders proposing a candidate to the Supervisory Board
5. The resume and the other information about the candidate
Resolutions adopted by the Extraordinary General Meeting of PROCHEM S.A. , 24 July 2010
The XXVIII Ordinary General Meeting of PROCHEM S.A.:
1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:
- Announcement
- Drafts of the resolutions of XXVIII Ordinary General Meeting of Shareholders of PROCHEM S.A
- Enclosure No 1 to the Resolution No 1 – the Bylaw of the General Meeting of PROCHEM S.A.
- Enclosure No 1 to the Resolutions No 11 – the Bylaw of the Supervisory Board of PROCHEM S.A.
2. Information about the PROCHEM’s share capital
3. Drafts of resolutions with grounds
4. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2009
5. Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company’s activity
6. The evaluation of the standing of PROCHEM S.A.
7. Forms:
8. Other documents:
Annual Report 2009
- Letter of the Chairman of the Management Board, PROCHEM S.A., 2009
- Letter of the Chairman of the Management Board, PROCHEM S.A. Capital Group, 2009
- Declaration of members of Management Board, PROCHEM S.A. 2009
- Declaration of members of Management Board, PROCHEM S.A. Capital Group, 2009
- Financial statement, PROCHEM S.A., 2009
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2009
- Report of the Management Board on the business activity of the Company, PROCHEM S.A., 2009
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2009
- Opinion on auditing the Financial Statements, PROCHEM S.A., 2009
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2009
Regulations of the General Meeting