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The Ordinary General Meeting of PROCHEM S.A.:

1. Date of convening the XXXII General Meeting of PROCHEM SA – June 8th 2013

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2012
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2012
6. Forms:

7. Others documents:

Annual Report 2012:

XXXII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting