XLVI GENERAL MEETING OF SHAREHOLDERS OF PROCHEM S.A.:
1. Announcement of the convening of the Ordinary General Meeting of PROCHEM S.A.
- Content of the announcement for the XLVI OGM
- Information for shareholders
- Draft resolutions for the XLVI OGM
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
- Selected financial data, PROCHEM S.A., 2023
- Selected financial data, PROCHEM S.A. Capital Group, 2023
- Letter from the President of the Management Board, PROCHEM S.A., 2023
- Letter from the President of the Management Board, PROCHEM S.A. Capital Group, 2023
- Statement by the Management Board Members, PROCHEM S.A., 2023
- Statement by the Management Board Members, PROCHEM S.A. Capital Group, 2023
- Information from the Management Board, PROCHEM S.A., 2023
- Information from the Management Board, PROCHEM S.A. Capital Group, 2023
- Auditor’s report, PROCHEM S.A., 2023
- Auditor’s report, PROCHEM S.A. Capital Group, 2023
- Financial statements, PROCHEM S.A., 2023
- Consolidated financial statements, PROCHEM S.A. Capital Group, 2023
- Report on the Company’s activities, PROCHEM S.A., 2023
- Report on the activities of the PROCHEM S.A. Capital Group, 2023
- Supervisory Board statement, PROCHEM S.A., 2023
- Supervisory Board statement, PROCHEM S.A. Capital Group, 2023
- Supervisory Board report, PROCHEM S.A., 2023
- Supervisory Board report, PROCHEM S.A. Capital Group, 2023
XLVI Ordinary General Meeting of PROCHEM S.A. – adopted resolutions with the voting results
Remuneration Policy for the Members of the Management Board and Supervisory Board
- Remuneration Policy for the Members of the Management Board and Supervisory Board – Appendix No. 1 to Resolution No. 23, OGM PROCHEM S.A. of August 25, 2020
(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.)
- Report on the remuneration of the Members of the Management Board and Supervisory Board in 2023
- Report of the independent auditor on the provision of reasonable assurance service regarding the assessment of the remuneration report for 2023
OGM regulations