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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 2020
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 2022
6. Forms:

7. Others documents:

Annual Report 2020

XLII 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

(Resolution adopted in a secret ballot, in which 968,350 shares participated. A total of 969,150 valid votes were cast, including: 668,750 votes “for”, 284,900 votes against, 15,500 abstentions.)

Regulations of the General Meeting