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XLVI GENERAL MEETING OF SHAREHOLDERS OF PROCHEM S.A.:

1. Announcement of the convening of the Ordinary General Meeting of PROCHEM S.A.

2. Information on the total number of shares in the Company and the number of votes from those shares
3. Management Board report on the Company’s activities in 2023
4. Supervisory Board report on the supervision of the Company’s activities
5. Assessment of the Company’s situation
6. Forms

7. Other materials:

Annual Report 2023

Resolutions adopted by the OGM of PROCHEM S.A. along with voting results


Remuneration Policy for the Members of the Management Board and Supervisory Board

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

OGM regulations