{"id":5812,"date":"2023-11-21T09:59:50","date_gmt":"2023-11-21T09:59:50","guid":{"rendered":"https:\/\/prochem.com.pl\/current-reports\/"},"modified":"2023-12-18T10:53:55","modified_gmt":"2023-12-18T10:53:55","slug":"current-reports","status":"publish","type":"page","link":"https:\/\/prochem.com.pl\/en\/investor-relations\/current-reports\/","title":{"rendered":"Current reports"},"content":{"rendered":"\r\n
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Current reports<\/h1>\r\n <\/div>\r\n <\/div>\r\n\r\n\r\n\r\n\r\n
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Home page<\/a><\/div>\r\n <\/div>\r\n<\/div>\r\n
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Current reports <\/h2> \r\n \r\n <\/div>\r\n \r\n <\/div>\r\n<\/div>\r\n
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2010<\/a><\/div>\r\n
2011<\/a><\/div>\r\n
2012<\/a><\/div>\r\n
2013<\/a><\/div>\r\n
2014<\/a><\/div>\r\n
2015<\/a><\/div>\r\n
2016<\/a><\/div>\r\n
2017<\/a><\/div>\r\n
2018<\/a><\/div>\r\n
2019<\/a><\/div>\r\n
2020<\/a><\/div>\r\n
2021<\/a><\/div>\r\n
2022<\/a><\/div>\r\n
2023<\/a><\/div>\r\n
2024<\/a><\/div>\r\n
2025<\/a><\/div>\r\n
2026<\/a><\/div>\r\n <\/div>\r\n
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[2010-12-23]<\/div>\r\n
Selling of assets of considerable value by PROCHEM Inwestycje Sp. z o.o.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-12-16]<\/div>\r\n
Transforming a company being a Shareholder of PROCHEM SA<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-12-03]<\/div>\r\n
Selling of assets of considerable value by the indirectly subsidiary of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-11-05]<\/div>\r\n
Purchase of assets of considerable value by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-08-26]<\/div>\r\n
The share redemption and reducing the amount of the capital of the company after the redemption and the change of the structure of the share capital<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-07-29]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-07-29]<\/div>\r\n
Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-07-24]<\/div>\r\n
Resolutions adopted by the Extraordinary General Meeting of PROCHEM S.A. 24 July<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-07-24]<\/div>\r\n
Complementation of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-29]<\/div>\r\n
Supplement to the annual report 2009 passed on 30 April 2010<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-24]<\/div>\r\n
Correction of the Current Report No 7\/2010<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-18]<\/div>\r\n
Signing the annexe to the agreement of co-operation and constituting of a mortgage<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-17]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-15]<\/div>\r\n
Information about shareholders having 5% or more of total number of votes at Ordinary General Meeting of Shareholders of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-12]<\/div>\r\n
Resignation of the Supervisory Board member of PROCHEM S.A. from serving<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-12]<\/div>\r\n
Resignation of the Supervisory Board member of PROCHEM S.A. from serving<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-06-12]<\/div>\r\n
Resolutions adopted by XXVIII General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-05-17]<\/div>\r\n
List of the information brought to public notice in 2009 by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-03-18]<\/div>\r\n
Notice about selling a considerable share packet of PROCHEM S.A. by the Millennium Towarzystwo Funduszy Inwestycyjnych S.A. (Millennium Investment Fund Company)<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-03-17]<\/div>\r\n
Notice about acquiring a considerable share packet of PROCHEM S.A. by Legg Mason Zarz\u0105dzanie Aktywami S.A. (Legg Mason Asset Management)<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-02-24]<\/div>\r\n
Purchasing assets of considerable value by PROCHEM RPI Sp. z o.o. \u2013 subsidiary of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2010-01-29]<\/div>\r\n
Dates of submitting of interim reports in 2010<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
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[2011-08-17]<\/div>\r\n
Notifying about the change of the participation in the total number of votes of the company PROCHEM SA by Legg Mason Zarz\u0105dzanie Aktywami S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-06-29]<\/div>\r\n
Notifying about the change of the participation in the total number of votes of the company PROCHEM SA by Legg Mason Zarz\u0105dzanie Aktywami S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-06-28]<\/div>\r\n
Notice about selling of considerable block of shares of PROCHEM S.A. by Union Investment Towarzystwo Funduszy Inwestycyjnych S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-06-16]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-06-11]<\/div>\r\n
Resolutions adopted by the Ordinary General Meeting of PROCHEM S.A. on 11 June 2011<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-06-10]<\/div>\r\n
The appointment of the auditor for auditing the financial statements of PROCHEM S.A. for 2011<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-05-30]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-05-26]<\/div>\r\n
Supplement to the annual report for 2010 passed on 29 April 2011<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-05-18]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[ 2011-05-12]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-05-05]<\/div>\r\n
List of the information brought to public notice in 2010 by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-04-20]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-03-23]<\/div>\r\n
Selling of assets of considerable value by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-03-23]<\/div>\r\n
Selling of assets of considerable value by the subsidiary of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-03-04]<\/div>\r\n
Correction of the quarterly report for 4th quarter of 2010<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-02-03]<\/div>\r\n
Signing of Annex to meaning agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-01-26]<\/div>\r\n
Dates of submitting of interim reports in 2011<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2011-01-05]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
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[2012-12-21]<\/div>\r\n
The solution of a significant contract by a subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-09-17]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-07-12]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-06-26]<\/div>\r\n
Sale of assets of significant value by the issuer to its subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-06-12]<\/div>\r\n
Correction of Report No 7 of 2 June 2012 concerning the appointment of the Management Board of PROCHEM S.A. dotycz\u0105cego powo\u0142ania Zarz\u0105du PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-06-05]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-06-04]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-06-02]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-06-02]<\/div>\r\n
Appointment of the Management Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-06-01]<\/div>\r\n
Selection of the entity authorized to audit financial statement of PROCHEM S.A. and financial statement of Capital Group of PROCHEM S.A. for the year 2012<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-05-07]<\/div>\r\n
List of the information brought to public notice in 2011 by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-04-27]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-02-17]<\/div>\r\n
Changes in the rights attached to securities of the issuer<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2012-01-27]<\/div>\r\n
Dates of submitting of interim reports in 2012<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
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[2013-12-19]<\/div>\r\n
Sale of assets of significant value by the issuer to its subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-11-05]<\/div>\r\n
Notification by Legg Mason TFI SA about change in ownership of the share in the total number of votes at the General Meeting of Shareholders of PROCHEM SA<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notification of change in shareholding in the total number of votes of PROCHEM SA by Prochem Holding M. Garli\u0144ski Sp\u00f3\u0142ka Komandytowa<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notification of change in shareholding over 10% of the total number of votes at the general meeting of a public company by a shareholder of the company<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notice received according to Art. 160 of the Act on Trading in Financial Instruments<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notification of an agreement under the name “AGREEMENT PHC” giving the right to exercise voting rights over 25% of the total number of votes at the General Meeting of Shareholders<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-09-16]<\/div>\r\n
Notification pursuant to art. 160 of the Act on Trading<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-09-16]<\/div>\r\n
Notification of change in shareholding in the total number of votes of PROCHEM SA by Prochem Holding M. Garli\u0144ski Sp\u00f3\u0142ka Komandytowa<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-28]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-17]<\/div>\r\n
Conclusion of significant agreement – additional information to current reports Nos. 11\/2012 of 12 July 2012, 9\/2013 of 19 April 2013 and 20\/2013 of 11 June 2013<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-11]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-11]<\/div>\r\n
The establishment of security by PROCHEM SA for bank advanced payment guarantee<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-08]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-07]<\/div>\r\n
Appointment of the auditor to audit the financial statements of PROCHEM S.A. and PROCHEM S.A. Capital Group for the year 2013<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-07]<\/div>\r\n
Information on not applying the principles of corporate governance<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-04]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-05-23]<\/div>\r\n
Conclusion of significant agreement by PROCHEM S.A. Supplementary report to the current report No 14 of 21 Dec. 2012 Raport uzupe\u0142niaj\u0105cy do raportu bie\u017c\u0105cego nr 14 z dnia 21.12.2012 r.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-05-13]<\/div>\r\n
Conclusion of significant agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-05-10]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-05-08]<\/div>\r\n
List of the information brought to public notice in 2012 by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-26]<\/div>\r\n
Recommendation of the Management Board of the company PROCHEM S.A. concerning distribution of profit for the year 2012<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-22]<\/div>\r\n
The signing of a significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-19]<\/div>\r\n
Supplementary Report to Current Report No 11\/2012 dated 12 July 2012<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-04]<\/div>\r\n
Share capital increase in the subsidiary and the conclusion of loan agreement by the subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-03-13]<\/div>\r\n
Notice of the sale of PROCHEM S.A. shares by ING TFI<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-02-26]<\/div>\r\n
Conclusion of significant agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-01-27]<\/div>\r\n
Interim reports in 2013<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-01-25]<\/div>\r\n
Notification of the acquisition of shares of the Company PROCHEM S.A. by a member of the Supervisory Board<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-01-25]<\/div>\r\n
Notification by Legg Mason Towarzystwo Funduszy Inwestycyjnych S.A. of change of ownership in the total number of votes at the General Meeting of the Company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-01-25]<\/div>\r\n
Notification pursuant to art. 160 of the Act on Trading<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-01-10]<\/div>\r\n
Notification of change of ownership in the total number of votes of company PROCHEM S.A. by Legg Mason Towarzystwo Funduszy Inwestycyjnych S.A. the legal successor of Legg Mason Zarz\u0105dzanie Aktywami S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
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[2014-11-17]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-10-21]<\/div>\r\n
The notification by Quercus Towarzystwo Funduszy Inwestycyjnych S.A. about exceeding 5% of the total number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-08-22]<\/div>\r\n
Notification by Noble Funds Towarzystwo Funduszy Inwestycyjnych S.A., of exceeding 5% of the total number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-06-12]<\/div>\r\n
Information about shareholders having 5% or more of total number of votes at Ordinary General Meeting of Shareholders of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-06-10]<\/div>\r\n
The constitution of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-06-07]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-06-06]<\/div>\r\n
The appointment of the auditor to conduct an audit of financial statements of PROCHEM S.A. and PROCHEM S.A. Capital Group for 2014<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-06-04]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-05-08]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-04-28]<\/div>\r\n
List of the information brought to public notice in 2013 by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-03-21]<\/div>\r\n
The conclusion of the lease agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-01-28]<\/div>\r\n
Interim reports in 2014<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2014-01-08]<\/div>\r\n
Notification by Noble Funds Towarzystwo Funduszy Inwestycyjnych S.A. of exceeding 5% of the total number of votes in the Company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
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[2015-12-28]<\/div>\r\n
Notification by Quercus TFI SA about exceeding 10% of the total number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2015-11-30]<\/div>\r\n
Conclusion of a significant agreement by a subsidiary of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2015-11-02]<\/div>\r\n
The signing of a significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2015-10-23]<\/div>\r\n
The notification by Quercus Towarzystwo Funduszy Inwestycyjnych S.A. about exceeding 5% of the total number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2015-10-22]<\/div>\r\n
The judgment of the District Court in Warsaw, Commercial Division XXVI in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2015-09-24]<\/div>\r\n
Changes in the rights attached to securities of the issuer<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2015-09-14]<\/div>\r\n
Notification by Noble Funds Towarzystwo Funduszy Inwestycyjnych S.A. about change in the number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2015-08-11]<\/div>\r\n
Conclusion of a significant agreement. The report supplementing the current report No. 6 dated 20 February 2015<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-06-19]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-06-18]<\/div>\r\n
Information on dividends paid by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-06-13]<\/div>\r\n
Appointment of the Management Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-06-13]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.\u2212 adopted resolutions.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-06-12]<\/div>\r\n
Selection of an auditor to audit the financial statements of PROCHEM S.A. and the Capital Group of PROCHEM S.A. for the year 2015<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-05-26]<\/div>\r\n
The sale of assets of significant value<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-05-15]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-05-15]<\/div>\r\n
The disposal of an asset by a subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-04-28]<\/div>\r\n
List of the information brought to public notice in 2014 by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-04-28]<\/div>\r\n
Recommendation of the Management Board of PROCHEM S.A. concerning the distribution of profit for the financial year 2014<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-04-21]<\/div>\r\n
The establishment of the surety for the loan by the Issuer<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-04-17]<\/div>\r\n
Change in date of the transmission of the separate and the consolidated annual report for 2014<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-03-20]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-02-20]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-02-16]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-02-05]<\/div>\r\n
Notification by Noble Funds TFI SA of the change below 5% of the total number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-01-27]<\/div>\r\n
Dates of periodical financial reports in 2015<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-01-23]<\/div>\r\n
Conclusion of significant contract, supplementary report to the current report No. 13\/2014 dated November 17, 2014<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2015-01-22]<\/div>\r\n
Notification under Article 160 of the Act on Trading, on the acquisition of shares of PROCHEM SA by the Vice-President of the Management Board<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2016-12-30]<\/div>\r\n
Credit agreement between PROCHEM S.A. and mBank S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-12-30]<\/div>\r\n
Pledge Agreements for Registered Shares and Interests Between a Company from the PROCHEM S.A. Capital Group and mBank S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-12-21]<\/div>\r\n
The receipt by PROCHEM S.A. of a notice of extension of the term of the agreement under the name of \u201ePOROZUMIENIE PHC\u201d<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-12-16]<\/div>\r\n
Notification of change in the currently held share by at least 2% of the total number of votes and of exceeding the threshold of 20% of the total number of votes at the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-11-24]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-11-18]<\/div>\r\n
Election of the Chairman of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-11-04]<\/div>\r\n
Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-11-03]<\/div>\r\n
Supplement to the information on the new member of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-10-28]<\/div>\r\n
Changes in the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-10-28]<\/div>\r\n
The Extraordinary General Meeting of PROCHEM S.A. \u2013 the resolutions adopted<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-10-27]<\/div>\r\n
Sale of subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-10-14]<\/div>\r\n
Notification of exceeding the threshold of 15% of the total number of votes at the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-10-05]<\/div>\r\n
The notification by the “POROZUMIENIE PHC” about the change in the ownership in the total number of votes at the General Meeting of Shareholders of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-09-15]<\/div>\r\n
Convening of the Extraordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-09-02]<\/div>\r\n
The request to convene the Extraordinary General Meeting of Shareholders<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-07-29]<\/div>\r\n
The increase in cost of execution of the contract with Mineral Wax Factory S.A. located in the Republic of Belarus in Swis\u0142ocz<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-28]<\/div>\r\n
Notice received according to Art. 160 of the Act on Trading in Financial Instruments<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-17]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-11]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-11]<\/div>\r\n
Information on dividends paid by PROCHEM S.A. on 15 July, 2016<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-11]<\/div>\r\n
Dismissal of the Members of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-11]<\/div>\r\n
Appointment of the Members of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-10]<\/div>\r\n
The appointment of an auditor to audit the financial statements of PROCHEM SA and the Capital Group of PROCHEM S.A. for the year 2016<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-06-09]<\/div>\r\n
Registration of candidates for the member of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-05-20]<\/div>\r\n
New agenda of the Ordinary General Meeting of PROCHEM S.A.:<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-05-10]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-05-10]<\/div>\r\n
List of the information brought to public notice in 2015 by PROCHEM S.A<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-04-28]<\/div>\r\n
Recommendation of the Management Board of PROCHEM SA on the distribution of profit for the financial year 2015<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-03-23]<\/div>\r\n
Correction of Report No. 1\/2016 – extending the content of the report by information on transactions done in the individual session days<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-01-18]<\/div>\r\n
Dates for submitting periodical reports in 2016<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2016-01-08]<\/div>\r\n
Notification pursuant to art. 160 of the Act on trading in financial instruments on the acquisition of shares of PROCHEM S.A. by the Supervisory Board Member<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2017-12-28]<\/div>\r\n
Notification by Quercus TFI SA about the diminishing of participation in the total number of votes in PROCHEM S.A. jointly by the Funds managed by Quercus TFI S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-28]<\/div>\r\n
Notification of change in the currently held share by at least 2% of the total number of votes and of exceeding the threshold of 20% of the total number of votes at the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-28]<\/div>\r\n
Change in information about transactions, obtained pursuant to Art. 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-22]<\/div>\r\n
Information on transactions obtained pursuant to art. 19 section 1 of MAR Regulation<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-22]<\/div>\r\n
Notification of exceeding the threshold of 5% of the total number of votes at the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-15]<\/div>\r\n
Winning the tender for the execution of construction works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-12]<\/div>\r\n
Winning the tender for the execution of construction works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-11]<\/div>\r\n
Convening of the Extraordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-08]<\/div>\r\n
The conclusion of a contract for the design work and construction and assembly works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-12-04]<\/div>\r\n
Information of the PROCHEM S.A. Management Board regarding the proposal to pay dividend for 2017 and purchase of own shares<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-11-29]<\/div>\r\n
The request to convene the Extraordinary General Meeting of Shareholders<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-11-24]<\/div>\r\n
Notification by ESALIENS Towarzystwo Funduszy Inwestycyjnych S.A. on the change in the shareholding held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-11-21]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-11-15]<\/div>\r\n
Enforcement of the judgment in a case instituted by the Issuer against PERN SA.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-11-15]<\/div>\r\n
Correction of interim report for the third quarter of 2017<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-10-30]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-10-30]<\/div>\r\n
Announcement of the judgment of the Court of Appeal in Warsaw, the 1st Civil Division in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-10-16]<\/div>\r\n
Closing the hearing; adjournment of the judgment in the case against PERN SA<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-08-22]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-07-25]<\/div>\r\n
Change of the date of the hearing before the Court of Appeal in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-07-07]<\/div>\r\n
Appointment of an audit committee<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-07-07]<\/div>\r\n
The constitution of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-06-14]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-06-10]<\/div>\r\n
The Ordinary General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-06-10]<\/div>\r\n
Appointment of the Supervisory Board of the 10th term of office<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-06-08]<\/div>\r\n
Proposing candidates for members of the Supervisory Board of PROCHEM S. A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-06-01]<\/div>\r\n
The choice of an auditor to audit the financial statements of PROCHEM S.A. and the PROCHEM S.A. Capital Group for 2017<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-05-31]<\/div>\r\n
Appointment of the date of the hearing before the Court of Appeal in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-05-26]<\/div>\r\n
Notification by the Quercus Investment Fund Society S.A. about increasing the share in the total number of votes in PROCHEM S.A. by QUERCUS Parasolowy SFIO, QUERCUS Absolutnego Zwrotu FIZ and QUERCUS Absolute Return FIZ<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-05-19]<\/div>\r\n
Proposing a candidate for a Member of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-05-19]<\/div>\r\n
Change of agenda of the Ordinary General Meeting of Shareholders PROCHEM S.A. convened as for June 10, 2017<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-05-12]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-04-20]<\/div>\r\n
Notification by Copernicus Towarzystwo Funduszy Inwestycyjnych S.A. of exceeding the threshold of 5% of the total number of votes in the company PROCHEM S.A. by Value Fund Poland Activist Fundusz Inwestycyjny Zamkni\u0119ty<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-02-24]<\/div>\r\n
Resignation from the publication of the quarterly report and the consolidated quarterly report for the last quarter of financial year 2016<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2017-01-30]<\/div>\r\n
Dates for submitting periodical reports in 2017<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2018-11-16]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-11-15]<\/div>\r\n
Correction of interim report QSr for the third quarter of 2018<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-10-23]<\/div>\r\n
Refusal of considering by the Supreme Court of cassation complaint filed by PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-09-13]<\/div>\r\n
Notification by the shareholder on the change in the shareholding held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-09-11]<\/div>\r\n
Registration of amendments to the Statutes of the Company – reduction of the share capital<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-08-10]<\/div>\r\n
Conclusion of a contract for the execution of construction and installation works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-07-12]<\/div>\r\n
Receiving of notification that the offer of the issuer was considered the most favourable<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-29]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-26]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-25]<\/div>\r\n
Notification from Mr. Steven Tappan about the change in the share held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-21]<\/div>\r\n
Ordinary General Meeting of PROCHEM S.A. – adopted resolutions; information about objections raised to the protocol<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-20]<\/div>\r\n
Conclusion of a significant contract<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-15]<\/div>\r\n
Receipt of information on submitting by the issuer of the offer with the lowest price<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-12]<\/div>\r\n
Appointment of the Management Board for the next term of office<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-06-12]<\/div>\r\n
The appointment of an auditor to audit the financial statements of PROCHEM S.A. and the PROCHEM S.A. Capital Group for the years 2018 and 2019<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-05-25]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-05-25]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-05-24]<\/div>\r\n
Repeal of court order to grant security in a case concerning the Issuer and shareholders of the Issuer<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-05-07]<\/div>\r\n
Change of the date of publication of the report for the first quarter of 2018<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-04-06]<\/div>\r\n
Delivery to the Company of a cassation complaint lodged by PERN S.A. on the judgment of the Court of Appeal in Warsaw, 1st Civil Department<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-26]<\/div>\r\n
Notification from Mr. Steven Tappan about the change in the share held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-26]<\/div>\r\n
Notification submitted by Value Fund Poland Activist Fundusz Inwestycyjny Zamkni\u0119ty and Copernicus Fundusz Inwestycyjny Otwarty (Subfundusz Sp\u00f3\u0142ek Wzrostowych) about a change in the shareholding so far in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-23]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-23]<\/div>\r\n
Notification by ESALIENS Towarzystwo Funduszy Inwestycyjnych S.A. on the change in the shareholding held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-23]<\/div>\r\n
Information on a lawsuit of the Shareholder against the Company<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-21]<\/div>\r\n
Acquisition by PROCHEM S.A. own shares for redemption<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-20]<\/div>\r\n
Submission and allocation of offers to sell the Company’s shares as part of the allotment buyback of own shares<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-19]<\/div>\r\n
Lodging by PERN S.A. a cassation appeal against the judgment of the Court of Appeal in Warsaw, 1st Civil Division in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-03-02]<\/div>\r\n
Information on a lawsuit of the Shareholder against the Company<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-02-28]<\/div>\r\n
Offer to buy shares for redemption<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-02-20]<\/div>\r\n
Signing a letter of intent<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-02-09]<\/div>\r\n
Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-02-05]<\/div>\r\n
Correction of the current report No.11\/2018 of 2 February 2018<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-02-02]<\/div>\r\n
Granting security in a case involving the Issuer and the Issuer’s shareholders<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-02-01]<\/div>\r\n
Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-30]<\/div>\r\n
Dates for submitting periodical reports in 2018<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-26]<\/div>\r\n
Information about the decision of the District Court in Warsaw<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-26]<\/div>\r\n
Extraordinary General Meeting of PROCHEM S.A.- adopted resolutions; information about objections raised to the protocol<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-25]<\/div>\r\n
Supplementing the information provided in current report No. 25\/2017<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-18]<\/div>\r\n
PROCHEM S.A. has received notification of the extension of the validity period of the agreement known as the PHC AGREEMENT.N<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-08]<\/div>\r\n
Notification by Quercus TFI SA about the diminishing of participation in the total number of votes in PROCHEM S.A. jointly by the Funds managed by Quercus TFI S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-08]<\/div>\r\n
Changing the Agenda of the Extraordinary General Meeting of PROCHEM S.A. on demand of the Shareholder<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-05]<\/div>\r\n
Notification of a change in the share held so far by at least 2% of the total number of votes at the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2018-01-02]<\/div>\r\n
Changing the Agenda of the Extraordinary General Meeting of PROCHEM S.A. on demand of the Shareholder<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2019-11-06]<\/div>\r\n
Signing a letter of intent<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-09-16]<\/div>\r\n
Receiving of signed contract<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-09-12]<\/div>\r\n
Conclusion of a contract for design works and assembly and construction works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-08-26]<\/div>\r\n
Conclusion of a contract for design works and construction works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-07-03]<\/div>\r\n
Signing a letter of intent<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-06-05]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-06-03]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-06-01]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-05-24]<\/div>\r\n
Conclusion of a contract for the execution of design works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-05-09]<\/div>\r\n
Notification by the shareholder on the change in the shareholding held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-05-09]<\/div>\r\n
Notification by the shareholder of exceeding 10% of the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-04-26]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-04-09]<\/div>\r\n
Termination of contract for design works and construction and assembly works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-02-14]<\/div>\r\n
Notification by ESALIENS Towarzystwo Funduszy Inwestycyjnych S.A. on the change in the shareholding held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2019-01-30]<\/div>\r\n
Dates of publication of periodic reports in 2019<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2020-12-03]<\/div>\r\n
Conclusion of a contract for design work<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-10-19]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-09-24]<\/div>\r\n
Conclusion of a contract for design work<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-09-01]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-08-27]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-08-25]<\/div>\r\n
Appointment of the Supervisory Board of the 11th term of office<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-08-25]<\/div>\r\n
Ordinary General Meeting of PROCHEM S.A. – Adopted Resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-08-19]<\/div>\r\n
Notification by a shareholder of exceeding 33% of the total number of votes in the company PROCHEM S. A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-08-19]<\/div>\r\n
Proposing candidates for members of the Supervisory Board of PROCHEM S. A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-08-10]<\/div>\r\n
Information on transactions obtained pursuant to art. 19 section 1 of MAR Regulation<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-08-05]<\/div>\r\n
Draft of the Remuneration Policy for Members of the Management Board and Supervisory Board<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-07-27]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-07-27]<\/div>\r\n
Position of the Management Board of PROCHEM S.A. regarding a call to subscribe for the sale of the Company’s shares announced on July 10, 2020 by Steven George Tappan<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-03-13]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2020-01-22]<\/div>\r\n
Dates of publication of periodic reports in 2020<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2021-09-13]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-09-01]<\/div>\r\n
Notification by shareholders of a reduction in the share in the total number of votes at the General Meeting of Shareholders below the 10% threshold<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-09-01]<\/div>\r\n
Conclusion of significant contracts<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-08-30]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-08-26]<\/div>\r\n
Submission and allocation of offers to sell the Company’s shares as part of the allotment buyback of own shares<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-08-26]<\/div>\r\n
Acquisition by PROCHEM S.A. own shares for redemption<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-08-05]<\/div>\r\n
Offer to buy shares for redemption<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-07-19]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-06-29]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-06-24]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-06-24]<\/div>\r\n
Appointment of a Member of the Supervisory Board<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-06-07]<\/div>\r\n
Proposing a candidate for a Member of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-05-27]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-05-26]<\/div>\r\n
Appointment of the Management Board for the Next Term<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-05-26]<\/div>\r\n
Resignation of the Supervisory Board Member<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-05-26]<\/div>\r\n
Resignation of the Management Board Member<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-05-12]<\/div>\r\n
Conclusion of a contract of design work and the provision of engineering services<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-05-11]<\/div>\r\n
Signing an annex increasing the value of the contract<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2021-01-27]<\/div>\r\n
Dates of publication of periodic reports in 2021<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2022-12-06]<\/div>\r\n
Notification by shareholders of a decrease in the share in the total number of votes at the General Meeting of Shareholders<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-12-02]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-11-28]<\/div>\r\n
Acquisition by PROCHEM S.A. own shares for redemption<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-11-25]<\/div>\r\n
Submission and allocation of offers to sell the Company’s shares as part of the allotment buyback of own shares<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-11-07]<\/div>\r\n
Offer to buy shares for redemption<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-10-11]<\/div>\r\n
Supplementing the report for the first half of 2022 by a complete statement of the Management Board<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-09-24]<\/div>\r\n
The Extraordinary General Meeting of PROCHEM S.A. \u2013 the resolutions adopted<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-09-05]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-08-19]<\/div>\r\n
Announcement on the convening of the XLIV EGM<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-08-19]<\/div>\r\n
Notification by a shareholder of a change in the share in the total number of votes in the company Prochem S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-08-19]<\/div>\r\n
Notification of exceeding the threshold of 5% involvement in the share capital of the company Prochem S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-08-17]<\/div>\r\n
Notification by a shareholder of a change in the share in the total number of votes in the company Prochem S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-08-11]<\/div>\r\n
Registration of amendments to the Statutes of the Company – reduction of the share capital<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-08-03]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-07-20]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-07-15]<\/div>\r\n
Signing a letter of intent<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-07-15]<\/div>\r\n
Correction of the subject of the current report no. 12\/2022<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-06-28]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-06-27]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-06-22]<\/div>\r\n
Conclusion of a contract for design work<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-06-09]<\/div>\r\n
Conclusion of a contract of sale of real estate by a jointly-controlled entity<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-05-30]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-05-17]<\/div>\r\n
Correction of the annual report of the SSR for 2021 submitted on April 28, 2022<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-03-01]<\/div>\r\n
Conclusion of a preliminary contract by a jointly-controlled entity<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-02-21]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-02-14]<\/div>\r\n
Conclusion of a significant contract for design works<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-01-28]<\/div>\r\n
Conclusion of a contract for design work<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2022-01-27]<\/div>\r\n
Dates of publication of periodic reports in 2022<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2023-10-04]<\/div>\r\n
Correction of the Management Board’s Report on the activities of the Capital Group of PROCHEM S.A. in the first half of 2023<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-09-21]<\/div>\r\n
Termination of the contract<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-09-18]<\/div>\r\n
Change of the date of submission of the extended consolidated semi-annual report for 2023<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-08-09]<\/div>\r\n
Notification by a shareholder of a change in the share in the total number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-08-08]<\/div>\r\n
Notification by a shareholder of a change in the share in the total number of votes in the company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-08-03]<\/div>\r\n
Registration of the amendment to the Company\u2019s Statutes<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-06-19]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-06-14]<\/div>\r\n
Ordinary General Meeting of PROCHEM S.A. – resolutions adopted<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-06-14]<\/div>\r\n
Change in the composition of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-05-31]<\/div>\r\n
Selection of an auditor to audit the financial statements of PROCHEM S.A. and the PROCHEM S.A. Capital Group. for 2023-2025<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-05-25]<\/div>\r\n
Change of the agenda of the Ordinary General Meeting of Shareholders of PROCHEM S.A. on June 14, 2023<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-05-19]<\/div>\r\n
Request of an authorized shareholder to supplement the agenda of the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-05-12]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-04-28]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-04-20]<\/div>\r\n
Change of the date of submitting the annual report for 2022<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2023-01-16]<\/div>\r\n
Dates of publication of periodic reports in 2023<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2024-12-13]<\/div>\r\n
Concluding of the agreement – StaOil<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-08-30]<\/div>\r\n
Registration of changes to the Company’s Statutes<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-08-21]<\/div>\r\n
Concluding an agreement – SGGW<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-07-26]<\/div>\r\n
Concluding an agreement – Pratt and Whitney<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-06-27]<\/div>\r\n
Information on shareholders having at least 5% of votes at XLVI AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-06-24]<\/div>\r\n
Appointment of the Supervisory Board of the 12th term of office<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-06-24]<\/div>\r\n
XLVI Ordinary General Meeting of PROCHEM S.A. – resolutions adopted<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-05-24]<\/div>\r\n
Convening of the 46th OGM PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-04-26]<\/div>\r\n
Concluding of the agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-02-23]<\/div>\r\n
Concluding of the agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-02-21]<\/div>\r\n
Comment on press information regarding the conclusion of the agreement between Bechtel and PROCHEM<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2024-01-10]<\/div>\r\n
Dates of publication of periodic reports in 2024<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n
\r\n
\n
<\/div>\n\n\n\r\n\r\n
\r\n
\r\n
\r\n
[2025-11-20]<\/div>\r\n
Concluding of the agreement – Adamed Pharma<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2025-11-19]<\/div>\r\n
Concluding of the agreement – UNIMOT Terminale<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2025-09-17]<\/div>\r\n
Concluding of the agreement – JS Energy Europe<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2025-07-08]<\/div>\r\n
Information on shareholders having at least 5% of votes at XLVII AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2025-06-27]<\/div>\r\n
Appointment of the Management Board for the next term of office<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2025-06-27]<\/div>\r\n
XLVII Ordinary General Meeting of PROCHEM S.A. – resolutions adopted<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2025-06-18]<\/div>\r\n
Conclusion of an agreement – BIOAGRA S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2025-05-29]<\/div>\r\n
Conclusion of an agreement by a subsidiary of the Issuer<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2025-05-29]<\/div>\r\n
Announcement about convening the XLVII Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2025-05-27]<\/div>\r\n
Conclusion of the contract – Westinghouse Electric Poland LLC<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2025-03-31]<\/div>\r\n
Conclusion of the contract – JS Energy<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2025-01-22]<\/div>\r\n
Dates of publication of periodic reports in 2025<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
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<\/div>\n\n\n\r\n\r\n
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[2026-02-23]<\/div>\r\n
Conclusion of the contract \u2013 ENERGOPROJEKT-Katowice, Kozienice Power Plant<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2026-01-20]<\/div>\r\n
Dates of publication of periodic reports in 2026<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
<\/div>\n<\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/div>\r\n\r\n\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":5750,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-5812","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nCurrent reports - 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\/current-reports\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Current reports - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:url\" content=\"https:\/\/prochem.com.pl\/en\/investor-relations\/current-reports\/\" \/>\n<meta property=\"og:site_name\" content=\"Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-18T10:53:55+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/en\\\/investor-relations\\\/current-reports\\\/\",\"url\":\"https:\\\/\\\/prochem.com.pl\\\/en\\\/investor-relations\\\/current-reports\\\/\",\"name\":\"Current reports - 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