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
- Report on remuneration Members of the Management Board and Supervisory Board in 2022
- Auditor’s report as to evaluation of the remuneration report in 2022
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 2022
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 2022
- Selected financial data, PROCHEM S.A., 2022
- Selected financial data, PROCHEM S.A. Capital Group, 2022
- Letter from the President of the Management Board, PROCHEM S.A. 2022
- Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2022
- Declaration of Members of Management Board, PROCHEM S.A., 2022
- Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2022
- Information of the Management Board, PROCHEM S.A., 2022
- Information of the Management Board, PROCHEM S.A. Capital Group, 2022
- Report on the audit, PROCHEM S.A., 2022
- Report on the audit, PROCHEM S.A. Capital Group, 2022
- Financial statement, PROCHEM S.A., 2022
- Consolidated financial statement, PROCHEM S.A. Capital Group, 2022
- Report of the Management Board on the business activity, PROCHEM S.A., 2022
- Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2022
- Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2022
XLV 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
- Remuneration policy for Members of the Management Board and the Supervisory Board – Annex No. 1 to Resolution No. 23 of the Ordinary General Meeting of PROCHEM S.A. of 25 August 2020
(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.)
- Report on remuneration Members of the Management Board and Supervisory Board in 2022
- Auditor’s report as to evaluation of the remuneration report in 2022
Regulations of the General Meeting