The Ordinary General Meeting of PROCHEM S.A.:
1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:
- Announcement
- Information for shareholders
- Drafts of resolutions of Ordinary General Meeting
- Remuneration policy
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 2019
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 2018
6. Wiesław Kiepiel – CV
7. Forms:
8. Others documents:
Annual Report 2019
- Selected financial data, PROCHEM S.A., 2019
- Selected financial data, PROCHEM S.A. Capital Group, 2019
- Letter from the President of the Management Board, PROCHEM S.A. 2019
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2019
- Declaration of Members of Management Board, PROCHEM S.A., 2019
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2019
- Information of the Management Board, PROCHEM S.A., 2019
- Information of the Management Board, PROCHEM S.A. Capital Group, 2019
- Audit report, PROCHEM S.A., 2019
- Audit report, PROCHEM S.A. Capital Group, 2019
- Financial statement, PROCHEM S.A., 2019
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2019
- Report of the Management Board on the business activity, PROCHEM S.A., 2019
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2019
- Statement of the Supervisory Board, PROCHEM S.A., 2019
- Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2019
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2019
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 2019
XLI Ordinary General Meeting of PROCHEM S.A. – adopted resolutions with the voting results
Remuneration policy for Members of the Management Board and the Supervisory Board
Regulations of the General Meeting