The XXX Ordinary General Meeting of PROCHEM S.A.:
1. Announcement about convening the Ordinary General Meeting 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 2010
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. Information about election to the Supervisory Board of PROCHEM S.A.
9. Others documents:
Annual Report 2010
- Selected financial data, PROCHEM S.A., 2010
- Letter, PROCHEM S.A., 2010
- Letter, PROCHEM S.A. Capital Group, 2010
- Letter from the President of the Management Board, PROCHEM S.A., 2010
- Letter from the President of the Management Board, PROCHEM S.A. Capital Gropu, 2010
- Declaration of Members of Management Board, PROCHEM S.A., 2010
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2010
- Opinion on auditing the Financial Statements, PROCHEM S.A., 2010
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2010
- Report supplementing the Opinion, PROCHEM S.A., 2010
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2010
- Financial statement, PROCHEM S.A., 2010
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2010
- Report of the Management Board on the business activity, PROCHEM S.A., 2010
- Report of the Management Board on the business activity, PROCHEM S.A. Capital Group, 2010
Protocol – XXX WZA PROCHEM S.A.
The Bylaw of the General Meeting