The 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. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2013
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 2013
6. Forms:
7. Information about election to the Supervisory Board of PROCHEM S.A.
Resumes of the other Candidates (who are current members of the Supervisory Board) are available inthe part of the Supervisory Board
8. Others documents:
Annual Report 2013
- Selected financial data, PROCHEM S.A., 2013
- Selected financial data, PROCHEM S.A. Capital Group, 2013
- Letter from the President of the Management Board, PROCHEM S.A. 2013
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2013
- Declaration of Members of Management Board, PROCHEM S.A., 2013
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2013
- Opinion on auditing the Financial Statement, PROCHEM S.A., 2013
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2013
- Report supplementing the Opinion, PROCHEM S.A., 2013
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2013
- Financial statement, PROCHEM S.A., 2013
- Consolidated financial statement, PROCHEM S.A., Capital Group, 2013
- Report of the Management Board on the business activity, PROCHEM S.A., 2013
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2013
XXXIII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions
The Bylaw of the General Meeting