The XXXVIII 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. (26 January 2018) – adopted resolutions
The XXXIX 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 2017
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 2017
6. Forms:
7. Others documents:
Annual Report 2017
- Selected financial data, PROCHEM S.A., 2017
- Selected financial data, PROCHEM S.A. Capital Group, 2017
- Letter from the President of the Management Board, PROCHEM S.A. 2017
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2017
- Declaration of Members of Management Board, PROCHEM S.A., 2017
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2017
- Audit report, PROCHEM S.A., 2017
- Audit report, PROCHEM S.A. Capital Group, 2017
- Financial statement, PROCHEM S.A., 2017
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2017
- Report of the Management Board on the business activity, PROCHEM S.A., 2017
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2017
XXXIX Ordinary General Meeting of PROCHEM S.A. – adopted resolutions
The Bylaw of the General Meeting