{"id":5750,"date":"2023-05-17T11:07:55","date_gmt":"2023-05-17T11:07:55","guid":{"rendered":"https:\/\/prochem.com.pl\/investor-relations\/"},"modified":"2025-07-08T11:33:24","modified_gmt":"2025-07-08T11:33:24","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/prochem.com.pl\/en\/investor-relations\/","title":{"rendered":"Investor relations"},"content":{"rendered":"\r\n    <div class=\"obrazek_dla_baneru\" style=\"background:url('https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/Relacje_inwestorskie_banner.png'); background-position: center;;background-size: cover;\">\r\n        <div class=\"tytul_dla_banneru\">\r\n            <h1>Investor relations<\/h1>\r\n        <\/div>\r\n    <\/div>\r\n\r\n\r\n\r\n\r\n\n\n<div class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"breadcrumb\"><a href=\"https:\/\/prochem.com.pl\/en\/\" rel=\"nofollow\">Home page<\/a><\/div>\r\n    <\/div>\r\n<\/div>\n\n\n<div id=\"shareholders\"><\/div>\n\n\n\n<section class=\"text-with-picture full_width_cont\">\n    <div class=\"title-with-text-container\"  >\n\n        <div class=\"title-box-near-picture\" >\n            \n                            <div class=\"title_box\">\n                    <hr class=\"title_line\" >\n                    <h2 class=\"title-near-picture\"> Shareholders <\/h2>\n                <\/div>\n            \n            <div class=\"text-near-picture\"> <p>PROCHEM, as a joint-stock company, for the first time was listed on the Warsaw Stock Exchange on 30 June 1994. It was the first engineering company whose shares were publicly traded.<\/p>\n<p>The share capital of the Company now stands at PLN 2,005,000 which represents 2,005,000 votes at the General Meeting of Shareholder and is divided into 2,005,000 shares with a nominal value of PLN 1.00 each.<\/p>\n <\/div>\n            \n                        \n        <\/div>\n\n        <div class=\"picture-near-text\" style=\"background-image: url( https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/04\/akcjonariat-1.jpg );\"><\/div>\n    \n    <\/div>\n<\/section>\n\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n\n\n\r\n<div class=\"full_width_cont\" style=\"background:url('\/wp-content\/uploads\/2023\/12\/Rectangle-214.png');background-size: cover;background-position: center;\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"akcjo_cont\">\r\n            <img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/Layer_8.svg\" alt=\"\">\r\n            <div class=\"akcjo_cont_1\">\r\n                <p>14.21%<\/p>\r\n                <p>OFE PZU S.A. \u201eZ\u0142ota Jesie\u0144\u201d<\/p>\r\n            <\/div>\r\n            <div class=\"akcjo_cont_2\">\r\n                <p>35.79%<\/p>\r\n                <p>Others<\/p>\r\n            <\/div>\r\n            <div class=\"akcjo_cont_3\">\r\n                <p>50.00%<\/p>\r\n                <p>Steven Tappan<\/p>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div style=\"text-align: center;\">\r\n            <p style=\"font-size: 15px; color: #00869a; font-weight: bold;\">According to the information in the possession of PROCHEM S.A., the largest shareholders (holding significant blocks of Company shares, amounting to more than 5%) currently are:<\/p>\n<p style=\"font-size: 15px; color: #353535;\">Steven Tappan \u2013 1,002,500 shares, i.e. 50% of the capital and 50% of votes <sup>1)<\/sup>,<\/p>\n<p style=\"font-size: 15px; color: #353535; margin-bottom: 3em;\">OFE PZU S.A. \u201cZ\u0142ota Jesie\u0144\u201d \u2013 284,916 shares, i.e. 14.21% of the capital and 14.21% of votes <sup>1)<\/sup>.<\/p>\n        <\/div>\r\n\r\n        <div style=\"text-align: right\">\r\n            <p style=\"font-size: 12px; color: #000; padding-bottom: 1em;\"><sup>1)<\/sup> According to the number of shares registered at the XLVII Ordinary General Meeting of PROCHEM S.A. on 27.06.2025<\/p>\n        <\/div>\r\n        \r\n    <\/div>\r\n<\/div>\r\n<div style=\"height:30px;\"><\/div>\r\n<div class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <p>Share capital of PROCHEM S.A. constitutes 2,005,000 shares, including:<\/p>\n<ul>\n<li>1,997,603 bearer shares,<\/li>\n<li>7,397 inscribed shares.<\/li>\n<\/ul>\n<p>The nominal value of each share is PLN 1.00.<\/p>\n    <\/div>\r\n<\/div>\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n\n\n\r\n<div class=\"title_cont full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        \r\n                <div class=\"title_box\">\r\n            <hr class=\"title_line\">\r\n            <h2 class=\"\"> Financial information <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n\r\n<section class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"skills-box\">\r\n\r\n            \r\n                 <a href=\"\/en\/wyniki-finansowe\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/informacje_finansowe_wyniki-e1712312730910.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_wyniki_finansowe.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Financial performance <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n                 <a href=\"\/en\/podstawowe-wskazniki-finansowe\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/informacje_finansowe_wskazniki.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_wskazniki_finansowe.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Basic financial indicators <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n        <\/div>\r\n    <\/div>   \r\n<\/section>\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n\n\n\r\n<div class=\"title_cont full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        \r\n                <div class=\"title_box\">\r\n            <hr class=\"title_line\">\r\n            <h2 class=\"\"> Reports <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n\r\n<section class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"skills-box\">\r\n\r\n            \r\n                 <a href=\"\/en\/investor-relations\/current-reports\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/raporty_finansowe_biezace-e1708443568680.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_raporty_biezace.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Current reports <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n                 <a href=\"\/en\/investor-relations\/periodic-reports\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/raporty_finansowe_okresowe-e1708443588903.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_raporty_okresowe.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Periodic reports <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n        <\/div>\r\n    <\/div>   \r\n<\/section>\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n\n\n\r\n<div class=\"title_cont full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        \r\n                <div class=\"title_box\">\r\n            <hr class=\"title_line\">\r\n            <h2 class=\"\"> Corporate governance <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n\r\n<section class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"skills-box\">\r\n\r\n            \r\n                 <a href=\"\/en\/investor-relations\/management-board\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/relacje_iwestorskie_zarzad-e1708444631210.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_zarzad.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Management board  <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n                 <a href=\"\/en\/investor-relations\/supervisory-board\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/relacje_iwestorskie_zasady-e1708443768395.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_rada_nadzorcza.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Supervisory board <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n                 <a href=\"\/en\/investor-relations\/shareholders-general-meeting\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/04\/walne_zgromadzenie.jpg); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_walne_zgromadzenie.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Shareholders general meeting <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n        <\/div>\r\n    <\/div>   \r\n<\/section>\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n\n\n\r\n<div class=\"title_cont full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        \r\n                <div class=\"title_box\">\r\n            <hr class=\"title_line\">\r\n            <h2 class=\"\"> Information documents <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n\r\n<section class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"skills-box\">\r\n\r\n            \r\n                 <a href=\"\/en\/investor-relations\/company-statutes\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/lad_korporacyjny_statut-e1708443681586.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_statut.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Company statutes <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n                 <a href=\"\/en\/investor-relations\/corporate-governance-standards\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/raporty_finansowe_zasady-e1708443886316.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/ikona_zasady_ladu.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Corporate governance standards <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n                 <a href=\"\/en\/investor-relations\/prospectus\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/prospekt_emisyjny.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/ikona_prospekt_emisyjny.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Prospectus <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n        <\/div>\r\n    <\/div>   \r\n<\/section>\n\n\n<div style=\"height:17px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n\n\n\r\n<section class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"skills-box\">\r\n\r\n            \r\n                 <a href=\"https:\/\/www.linkedin.com\/posts\/prochem_prochem-esg-sustainability-activity-7117780112359514113-i-ZO\/?trk=public_profile_like_view&#038;originalSubdomain=pl\" style=\"flex-basis:100%;\" target=\"_blank\"> \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/ESG.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/ikona_ESG.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> ESG <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n                 <a href=\"\/en\/investor-relations\/remuneration-policy\/\" style=\"flex-basis:100%;\" > \r\n                    <div class=\"skill-picture\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/polityka_wynagrodzen.png); width: 100%;\">\r\n                        <div class=\"skill-icon\" style=\"background-image: url(https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/ikona_polityka_wynagrodzen.png);\"><\/div>\r\n                        <h3 class=\"skill-title\"> Remuneration policy <\/h3>\r\n                        <span class=\"skill-text\">  <\/span>\r\n                    <\/div>\r\n\r\n                <\/a>\r\n\r\n                \r\n        <\/div>\r\n    <\/div>   \r\n<\/section>\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n\n\n    <div class=\"banner_z_przyciskiem_cont full_width_cont\"  style=\"background:url('https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/Relacje_inwestorskie_formularz_banner.png');\" >\n\n        <div class=\"full_width_cont_inner\" >\n\n            <div class=\"banner_z_przyciskiem\">\n\n                                        <div class=\"banner_z_przyciskiem_text\">\n                        Contact us using <\/br>\r\ncontact form!                    <\/div>\n                                        \n                                            <div class=\"banner_z_przyciskiem_btns\">\n                                                            <a class=\"banner_z_przyciskiem_btn\" href=\"\/en\/kontakt\">Contact form<\/a>\n                                                        <\/div>\n                                    <\/div>\n\n        <\/div>\n    <\/div>\n    \n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer odstep_mobile\"><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":8,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-5750","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Investor relations - Budownictwo przemys\u0142owe | Prochem<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prochem.com.pl\/en\/investor-relations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investor relations - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta 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