THE EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:
- Announcement
- Information for shareholders
- Drafts of resolutions
- Information about the PROCHEM’s share capital
Forms:
The Extraordinary General Meeting of PROCHEM S.A. – adopted resolutions
The Ordinary General Meeting of PROCHEM S.A.:
New agenda of the Ordinary General Meeting of PROCHEM S.A.:
The Management Board of PROCHEM S.A. with its seat in Warsaw (“Issuer”, “PROCHEM S.A.”), with reference to the notice of the Annual General Meeting about which the Issuer announced in the current report No. 4/2016 dated May 10, 2016. (“AGM”), informs that following a request by the Issuer’s shareholders, which concerns putting certain issues into agenda, the Company introduced the changes to the announced agenda of the AGM. New paragraphs – which were added at the request of shareholders – are indicated below (item 12). Draft resolutions of the shareholders, the shareholders requests, the changed content of the notice of convocation of AGM and the content of all draft resolutions of the AGM are given below.
- Announcement
- New agenda item, draft resolutions (in Polish)
- Dividend (in Polish)
- Drafts of resolutions
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 2015
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 2016
6. Forms:
7. Information about election to the Supervisory Board of PROCHEM S.A.
- Consent of the Candidate – Karol Żbikowski (in Polish)
- Candidate Application – Karol Żbikowski (in Polish)
- Candidate’s biography – Karol Żbikowski (in Polish)
- Consent of the Candidate – Michał Suflida (in Polish)
- Candidate Application – Michał Suflida (in Polish)
- Candidate’s biography – Michał Suflida (in Polish)
8. Others documents:
Annual Report 2015
- Selected financial data, PROCHEM S.A., 2015
- Selected financial data, PROCHEM S.A. Capital Group, 2015
- Letter from the President of the Management Board, PROCHEM S.A. 2015
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2015
- Declaration of Members of Management Board, PROCHEM S.A., 2015
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2015
- Opinion on auditing the Financial Statement, PROCHEM S.A., 2015
- Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2015
- Report supplementing the Opinion, PROCHEM S.A., 2015
- Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2015
- Financial statement, PROCHEM S.A., 2015
- Consolidated financial statement, PROCHEM S.A., Capital Group, 2015
- Report of the Management Board on the business activity, PROCHEM S.A., 2015
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2015
XXXV Ordinary General Meeting of PROCHEM S.A. – adopted resolutions
The Bylaw of the General Meeting