{"id":5835,"date":"2023-12-01T10:45:45","date_gmt":"2023-12-01T10:45:45","guid":{"rendered":"https:\/\/prochem.com.pl\/shareholders-general-meeting\/"},"modified":"2024-04-29T11:42:36","modified_gmt":"2024-04-29T11:42:36","slug":"shareholders-general-meeting","status":"publish","type":"page","link":"https:\/\/prochem.com.pl\/en\/investor-relations\/shareholders-general-meeting\/","title":{"rendered":"Shareholders general meeting"},"content":{"rendered":"\r\n    <div class=\"obrazek_dla_baneru\" style=\"background:url('https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/04\/image-48.png'); background-position: center;;background-size: cover;\">\r\n        <div class=\"tytul_dla_banneru\">\r\n            <h1>Shareholders general meeting<\/h1>\r\n        <\/div>\r\n    <\/div>\r\n\r\n\r\n\r\n\r\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>\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=\"\"> Shareholders general meeting <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div><div class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"tabs-container\">\r\n            <div class=\"arrow left-arrow\"><img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/11\/Vector-4.svg\" alt=\"\"><\/div>\r\n                <div class=\"tabs\">\r\n                                            <div><a href=\"#tab-2010\">2010<\/a><\/div>\r\n                                            <div><a href=\"#tab-2011\">2011<\/a><\/div>\r\n                                            <div><a href=\"#tab-2012\">2012<\/a><\/div>\r\n                                            <div><a href=\"#tab-2013\">2013<\/a><\/div>\r\n                                            <div><a href=\"#tab-2014\">2014<\/a><\/div>\r\n                                            <div><a href=\"#tab-2015\">2015<\/a><\/div>\r\n                                            <div><a href=\"#tab-2016\">2016<\/a><\/div>\r\n                                            <div><a href=\"#tab-2017\">2017<\/a><\/div>\r\n                                            <div><a href=\"#tab-2018\">2018<\/a><\/div>\r\n                                            <div><a href=\"#tab-2019\">2019<\/a><\/div>\r\n                                            <div><a href=\"#tab-2020\">2020<\/a><\/div>\r\n                                            <div><a href=\"#tab-2021\">2021<\/a><\/div>\r\n                                            <div><a href=\"#tab-2022\">2022<\/a><\/div>\r\n                                            <div><a href=\"#tab-2023\">2023<\/a><\/div>\r\n                                            <div><a href=\"#tab-2024\">2024<\/a><\/div>\r\n                                            <div><a href=\"#tab-2025\">2025<\/a><\/div>\r\n                                            <div><a href=\"#tab-2026\">2026<\/a><\/div>\r\n                                    <\/div>\r\n            <div class=\"arrow right-arrow\"><img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/11\/Vector-5.svg\" alt=\"\"><\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\r\n\r\n<div class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"tab-content\">\r\n                            <div id=\"tab-2010\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>Extraordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Raport_11_2010_ANG_Nadzwyczajne.pdf\" target=\"_blank\" rel=\"noopener\">Announcement about convening the Extraordinary General Meeting of PROCHEM S.A.<\/a><br>2.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Akcje_NWZA_2010-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM\u2019s share capital<\/a><br>3. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Form_pelnomocnictwa_ang.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Info_form_ang.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">4.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Wniosek_kandydatRN_ang.pdf\" target=\"_blank\" rel=\"noopener\">Application to the Chairman of the General Meeting of Shareholders proposing a candidate to the Supervisory Board<\/a><br>5.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/A.Parzydel_CV_ang.pdf\" target=\"_blank\" rel=\"noopener\">The resume and the other information about the candidate<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Uchwaly_NWZA_2010_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions adopted by the Extraordinary General Meeting of PROCHEM S.A. , 24 July 2010<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The XXVIII Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Zwolanie_XXVIII_ZWZA_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_Projekty_uchwal_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of the resolutions of XXVIII Ordinary General Meeting of Shareholders of PROCHEM S.A<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_regulamin_WZA_ang.pdf\" target=\"_blank\" rel=\"noopener\">Enclosure No 1 to the Resolution No 1 &#8211; the Bylaw of the General Meeting of PROCHEM S.A.<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Regulamin_RN_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Enclosure No 1 to the Resolutions No 11 &#8211; the Bylaw of the Supervisory Board of PROCHEM S.A.<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/akcje-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/3_projekty_uzasadnienie_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions with grounds<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2009_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2009<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/5_Sprawozd_RN_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company&#8217;s activity<\/a><br>6. <a href=\"\/wp-content\/uploads\/2024\/01\/6_ocena_syt_spolki_2009_ANG.pdf\" target=\"_blank\" rel=\"noopener\">The evaluation of the standing of PROCHEM S.A.<\/a><br>7. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Form_pelnomocnictwa_ang-1.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Info_form_ang-1.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. Other documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2009<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Letter of the Chairman of the Management Board, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GK_2009_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Letter of the Chairman of the Management Board, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_PROCHEM_2009_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of members of Management Board, PROCHEM S.A. 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_GK_2009_ANG_4.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of members of Management Board, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/SprawFinanPROCHEM_ANG_2009.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ENGSpraw_GK_2009.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2009_ANG-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spr_zarzad_GK_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinion_PROCHEM_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statements, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinion_CG_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/wybrane_uchwaly_4_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Contents of the resolutions adopted by XXVIII Ordinary General Meeting of Shareholders of PROCHEM S.A., 12 June 2010<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2010_3.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2010_2.jpg\" alt=\"\" style=\"width:613px\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2010_1.jpg\" alt=\"\" style=\"width:613px\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Regulations of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-13.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2011\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The XXX Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oglosz_ZWZA_2011_ang1.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/projekty_uchwal_ZWZA_2011_ang1.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXX Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/AkcjeWZA_2011-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/projekty_uchwal_uzasad_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions with grounds<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_dzial_spolki_PROCHEM_2010_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2010<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Spr_RN_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company&#8217;s activity<\/a><br>6. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">The evaluation of the standing of PROCHEM S.A.<\/a><br>7. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Form_pelnom_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Info_form_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. <a href=\"\/wp-content\/uploads\/2024\/01\/Inf_wyboryRN_ZWZA_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information about election to the Supervisory Board of PROCHEM S.A.<\/a><br>9. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2010<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_oswiadczajacy_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_oswiadczajacy_GKProchem_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Letter, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ListPrezesa2010_GK_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. Capital Gropu, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiad_Zarzadu_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiad_Zarzadu_GKProchem_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statements, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_GKPROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_PROCHEM_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_GKProchem_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_fin_PROCHEM_2010_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Skons_spr_fin_GKPROCHEM_2010_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_dzial_spolki_PROCHEM_2010_ENG-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_Zarzadu_GKProchem_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/uchw_podjete_ZWZA_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Contents of the resolutions adopted by XXX Ordinary General Meeting of Shareholders of PROCHEM S.A., 11 June 2011<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/protokol_PROCHEM-S.A.pdf\">Protocol \u2013 XXX WZA PROCHEM S.A.<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/XXX_WZA_2.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/XXX_WZA_1.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-12.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2012\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ogloszenie_WZA_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/inf_dla_akcjon_WZA_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/projekty_uchwal_WZA_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXI Ordinary General Meeting<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zal_1_Dobre_Praktyki_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Appendix No. 1 to Resolution No. 7 &#8211; Code of Best Practice for WSE Listed Companies<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/AkcjeWZA_2012-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/sprawozdanie_zarzadu_prochem_2011_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2011<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_RN_PROCHEM_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_syt_spolki_PROCHEM_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2013<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/formularz_pelnom_WZA_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Info_form_ZWZA_2012_ang.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2011<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_PROCHEM_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_GK_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/list_prezesa_prochem_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM, 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GK_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. Capital Group, 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadcz_cz_zarzadu_PROCHEM_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadcz_cz_zarzadu_GK_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/opinia_z_bad_sprawozd_finans_prochem_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statements, PROCHEM S.A., 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bad_sprawozdania_GK_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/raport_z_bad_finans_prochem_2011_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bad_sprawzod_finans_GK_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_PROCHEM_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_GK_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/sprawozdanie_zarzadu_prochem_2011_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2011<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_GK_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2011<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2012_a.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2012_b.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-11.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2013\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Date of convening the XXXII General Meeting of PROCHEM SA &#8211; June 8th 2013<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ogloszenie_WZA_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcj_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/dobre_praktyki_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of the resolutions<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/dobre_praktyki_2013_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Appendix No. 1 to Resolutions No. 7 &#8211; Code of Best Practice for WSE Listed Companies<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/akcje_WZA_2013-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_zarzadu_PROCHEM_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2012<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_RN_Prochem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_syt_Spolki__Prochem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2012<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Form_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2012:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wyb_dane_PROCHEM_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wyb_dane_GKProchem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ListPrezesa_GKProchem_2012.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_PROCHEM_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_Zarzadu_GKProchem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_PROCHEM_2012_ang.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statement, PROCHEM S.A., 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_audytora_GKProchem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/raport_z_bad_finans_prochem_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_z_bad_sprawfin_GKProchem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_PROCHEM_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_GKProchem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A., Capital Group, 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_zarzadu_PROCHEM_2012_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2012<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_GKProchem_2012_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2012<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_podjete_uchwaly_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2013_a.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2013_b.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-10.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2014\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ogloszenie_XXXIII_WZA_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_WZA_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/XXXIII_WZA_2014_projekty_uchwal_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXIII Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/akcje_WZA_2014-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_PROCHE_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2013<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Spr_RN_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_za_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2013<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/FORMULARZ_PELNOMOCNICTWA_WZA_2014_ang.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_wybory_do_rady_eng_2014.pdf\" target=\"_blank\" rel=\"noopener\">7. Information about election to the Supervisory Board of PROCHEM S.A.<\/a><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Tappan_CV_eng.pdf\" target=\"_blank\" rel=\"noopener\">CV &#8211; Steven Tappan<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Kiepiel_CV_eng.pdf\" target=\"_blank\" rel=\"noopener\">CV &#8211; Wies\u0142aw Kiepiel<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Resumes of the other Candidates (who are current members of the Supervisory Board) are available in<a href=\"https:\/\/prochem.com.pl\/en\/investor-relations\/rada-nadzorcza\/\" target=\"_blank\" rel=\"noreferrer noopener\">the part of the Supervisory Board<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2013<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wyb_dane_PROCHEM_2013_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wyb_dane_GKProchem_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GKProchem_2013_eng_.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_PROCHEM_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_GKProchem_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_PROCHEM_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statement, PROCHEM S.A., 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_audytora_GKProchem_2013_ang1.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_PROCHEM_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_audytor_GKProchem_2013_ang1.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_PROCHEM_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_GKProchem_2013_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A., Capital Group, 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_PROCHE_2013_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2013<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_GKProchem_2013_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2013<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/Podjete_uchwaly_WZA_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXIII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2014_a.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2014_b.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-9.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2015\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ogloszenie_WZA_2015_ang.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/informacja_akcjonariusze_WZA_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXIV Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje_WZA_2015-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_zarzadu_PROCHEM_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2014<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_RN_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2016<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/FORMULARZ_PELNOMOCNICTWA_WZA_2015_ang.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2014<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_PROCHEM_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_GKProchem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GK_PROCHEM_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_Prochem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_GKProchem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_Prochem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statement, PROCHEM S.A., 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_GKProchem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_Prochem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_GKProchem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_Prochem_2014_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_GKProchem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A., Capital Group, 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_zarzadu_PROCHEM_2014_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2014<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_zarzadu_GKProchem_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2014<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/Podjete_uchwaly_WZA_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXIV Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2015.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-8.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2016\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>THE EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Ogloszenie_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/informacja_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Inf_liczba_akcji_NWZA_2016.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM\u2019s share capital<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/FORMULARZ_pelnomocnictwa_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2016_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/NWZA_uchwaly_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">The Extraordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>New agenda of the Ordinary General Meeting of PROCHEM S.A.:<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Management Board of PROCHEM S.A. with its seat in Warsaw (&#8220;Issuer&#8221;, &#8220;PROCHEM S.A.&#8221;), with reference to the notice of the Annual General Meeting about which the Issuer announced in the current report No. 4\/2016 dated May 10, 2016. (&#8220;AGM&#8221;), informs that following a request by the Issuer&#8217;s shareholders, which concerns putting certain issues into agenda, the Company introduced the changes to the announced agenda of the AGM. New paragraphs &#8211; which were added at the request of shareholders &#8211; are indicated below (item 12). Draft resolutions of the shareholders, the shareholders requests, the changed content of the notice of convocation of AGM and the content of all draft resolutions of the AGM are given below.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_ogloszenie_WZA_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_punkt_obrad_projekty_uchwal_WZA_2016_pol.pdf\" target=\"_blank\" rel=\"noopener\">New agenda item, draft resolutions (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_Projekt_uchwaly_dywidenda.pdf\" target=\"_blank\" rel=\"noopener\">Dividend (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_Projektu_uchwal_WZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ogloszenie_WZA_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/informacja_WZA_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXV Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje_Prochem_WZA_2016-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_PROCHEM_za_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2015<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_syt_Spolki_za_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2016<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/FORMULARZ_pelnomocnictwa_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2016_eng1-2.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Information about election to the Supervisory Board of PROCHEM S.A.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zgoda_Karol_Zbikowski.pdf\" target=\"_blank\" rel=\"noopener\">Consent of the Candidate &#8211; Karol \u017bbikowski (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zgloszenie_kandydata_RN.pdf\" target=\"_blank\" rel=\"noopener\">Candidate Application &#8211; Karol \u017bbikowski (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zyciorys_Karol__Zbikowski.pdf\" target=\"_blank\" rel=\"noopener\">Candidate&#8217;s biography &#8211; Karol \u017bbikowski (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zgoda_Michal_Suflida.pdf\" target=\"_blank\" rel=\"noopener\">Consent of the Candidate &#8211; Micha\u0142 Suflida (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zgloszenie_kandydata_MS.pdf\" target=\"_blank\" rel=\"noopener\">Candidate Application &#8211; Micha\u0142 Suflida (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zyciorys_Michal_Suflida.pdf\" target=\"_blank\" rel=\"noopener\">Candidate&#8217;s biography &#8211; Micha\u0142 Suflida (in Polish)<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2015<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybr_dane_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_GKProchem_2015_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_Zarzadu_GKProchem_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statement, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_GK_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_GK_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_GKProchem_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A., Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_PROCHEM_za_2015_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_GKProchem_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_9_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXV Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2016.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-7.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2017\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ogloszenie_WZA_2017_zmiana_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/informacja_WZA_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_2017_zmiana_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXVII Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje_Prochem_WZA_2017.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2016<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_spolki_za_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2016<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/FORMULARZ_pelnomocnictwa_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Information about election to the Supervisory Board of PROCHEM S.A.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zyciorys_E_Karski_WZA_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">CV &#8211; Eryk Karski<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/05\/Zbikowski_06.2017_eng_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">CV &#8211; Karol \u017bbikowski<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/download\/Karol_Zbikowski_WZA_2017.pdf\">CV<\/a> &#8211; <a href=\"\/wp-content\/uploads\/2023\/12\/Andrzej_Karczykowski_WZA_2017.pdf\" target=\"_blank\" rel=\"noopener\">Andrzej Karczykowski<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/Marek_Garlinski_WZA_2017.pdf\" target=\"_blank\" rel=\"noopener\">CV &#8211; Marek Garli\u0144ski<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2016<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_fin_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GK_Prochem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_PROCHEM_2016_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_Zarzadu_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statement, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_GK_Prochem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_GK_Prochem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A., Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2017_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXVII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2017.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-6.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2018\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The XXXVIII EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Ogloszenie_porzadek_obrad_NWZA_2018_eng_zmieniony2.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_NWZA_2018_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_NWZA_2018_eng_zmienione2.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Akcje_NWZA_11.12_.2017_-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM\u2019s share capital<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2018_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Inf_formularz_NWZA_2018_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/NWZA_2018_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">The Extraordinary General Meeting of PROCHEM S.A. (26 January 2018) \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The&nbsp; XXXIX Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Ogloszenie_porzadek_obrad_NWZA_2018_eng_zmieniony2.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_NWZA_2018_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_NWZA_2018_eng_zmienione2.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXIX Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje_WZA_25.05_.2018_.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2017<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_spolki_za_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2017<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Pelnomocnictwo_WZA_2018_angielski.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2018_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2018_eng.pdf\" target=\"_blank\" rel=\"noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2017<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_fin_PROCHEM_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_fin_GK_Prochem_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_Prochem_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GK_Prochem_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_PROCHEM_2017_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_GK_Prochem_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_bieglego_PROCHEM_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Audit report, PROCHEM S.A., 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_bieglego_GK_Prochem_2017_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit report, PROCHEM S.A. Capital Group, 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_PROCHEM_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_GK_Prochem_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2017_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2017<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_GK_Prochem_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2017<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2018_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXIX Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2018.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-5.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2019\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The XL Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/02\/Ogloszenie_porzadek_obrad_WZA_2019_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/02\/Inf_dla_akcjonariuszy_WZA_2019_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/02\/Projekty_uchwal_WZA_2019_ang.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Drafts of resolutions of XL Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2023\/12\/Akcje_26.04_.2019_.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2023\/12\/7_Sprawozd_Zarzadu_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2018<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2023\/12\/Ocena_sytuacji_spolki_Prochem_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Assessment of the situation of PROCHEM S.A. in 2013<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2019_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2019_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2019_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2018<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/05\/1_Wybrane_dane_fin_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/05\/1_Wybrane_dane_fin_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/05\/1_Wybrane_dane_fin_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_PROCHEM_2018_eng1-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_Zarzadu_PROCHEM_2018_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_GK_PROCHEM_2018_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/4_Informacja_Zarzadu_firma_audytorska_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information of the Management Board, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/4_Informacja_Zarzadu_firma_audytorska_GK_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information of the Management Board, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/5_Spraw_z_badania_PROCHEM__2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit report, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/5_Spraw_z_badania_GK_Prochem_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit report, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_PROCHEM_2018_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Financial statement, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_GK_PROCHEM_2018_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_GK_PROCHEM_2018_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_PROCHEM_2018_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement of the Supervisory Board, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_GK_PROCHEM_2018_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2018<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_GK_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 2018<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"http:\/\/wp-content\/uploads\/2024\/01\/WZA_2019_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">XL Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2019.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Regulations of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-13.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2020\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Ogloszenie_porzadek_obrad_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of Ordinary General Meeting<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Polityka_wynagrodzenia_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje__27.07_.2020_.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2019<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_sytuacji_spolki_Prochem_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2018<\/a><br>6. <a href=\"\/wp-content\/uploads\/2023\/12\/Raport_8_2020_pol_zalacznik1.pdf\" target=\"_blank\" rel=\"noopener\">Wies\u0142aw Kiepiel &#8211; CV<\/a><br>7. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2019<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_fin_PROCHEM_2019_ang.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_fin_GK_PROCHEM_2019_ang.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_PROCHEM_2019_Eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_PROCHEM__2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Audit report, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_GK_Prochem_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Audit report, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2019_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Statement of the Supervisory Board, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_PROCHEM_2019_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2020_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XLI Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2020.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><br><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2020_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration policy for Members of the Management Board and the Supervisory Board\u00a0<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Regulations of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-3.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2021\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Ogloszenie_porzadek_obrad_WZA_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_WZA_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje__27.05_.2021_.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2020_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2020<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_sytuacji_spolki_Prochem_za_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2022<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2020<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_GK_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_GK_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_GK_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_GK_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_PROCHEM__2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Audit report, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_GK_Prochem_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Audit report, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_PROCHEM_2020_ang.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_GK_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2020_ENG-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_GK_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Statement of the Supervisory Board, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_GK_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_PROCHEM_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_GK_PROCHEM_2020_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 2020<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2023_podjete_uchwaly_pol.pdf\">X<\/a><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2021_podjete_uchwaly_eng.pdf\">LII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions\u00a0<span class=\"tlid-translation translation\" lang=\"en\"><span title=\"\">with the voting results<\/span><\/span><\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2021.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><br><strong>Remuneration Policy for Members of the Management Board and the Supervisory Board<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2020_eng-2.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy for Members of the Management Board and the Supervisory Board <\/a>&#8211; Annex No. 1 to Resolution No. 23 of the Ordinary General Meeting of PROCHEM S.A. of 25 August 2020<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">(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 &#8220;for&#8221;, 284,900 votes against, 15,500 abstentions.)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_wynagrodzenia_2019_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on remuneration Members of the Management Board and Supervisory Board in 2019 and 2020<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_ocena_spraw_o_wynagrodzeniach_za_2019_2020_ang.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s report as to evaluation of the remuneration report in 2019 and 2020<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Regulations of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-2.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2022\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The XLIV EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Ogloszenie_porzadek_obrad_NWZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_NWZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_NWZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_NWZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_NWZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/NWZA_2022_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XLIV Extraordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Ogloszenie_porzadek_obrad_WZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_WZA_2022_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of Ordinary General Meeting<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_wynagrodzenia_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on remuneration Members of the Management Board and Supervisory Board in 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_ocena_spraw_o_wynagrodzeniach_za_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s report as to evaluation of the remuneration report in 2021<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2023\/12\/Akcje__31.05_.2021_-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2021<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_sytuacji_spolki_Prochem_za_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2021<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inform_formularz_WZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2021<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_GK_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_Prochem_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_GK_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_GK_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_GK_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_PROCHEM__2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on the audit, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_GK_Prochem_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on the audit, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_GK_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2021_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_GK_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiad_RN_komitet_audytu_PROCHEM_2021_ang.pdf\">Statement of the Supervisory Board, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiad_RN_komitet_audytu_GK_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_GK_Prochem_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 2021<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2022_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XLIII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results <\/a><a href=\"https:\/\/prochem.com.pl\/download\/9_Sprawozd_RN_ocena_GK_PROCHEM_2022_pl.pdf\"><br><\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2022.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><br><strong>Remuneration Policy for Members of the Management Board and the Supervisory Board<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2020_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy for Members of the Management Board and the Supervisory Board<\/a> &#8211; Annex No. 1 to Resolution No. 23 of the Ordinary General Meeting of PROCHEM S.A. of 25 August 2020<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">(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 &#8220;for&#8221;, 284,900 votes against, 15,500 abstentions.)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_wynagrodzenia_2021_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report on remuneration Members of the Management Board and Supervisory Board in 2021<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_ocena_spraw_o_wynagrodzeniach_za_2021_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s report as to evaluation of the remuneration report in 2021<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Regulations of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG-1.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2023\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_ZMIANA_2023_ang.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_WZA_2023_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_ZMIANA_2023_ang.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of Ordinary General Meeting<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_wynagrodzenia_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on remuneration Members of the Management Board and Supervisory Board in 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/Raport_bieglego_ocena_spraw_o_wynagrodzeniach_za_2022_pol.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s report as to evaluation of the remuneration report in 2022<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2023\/12\/Akcje__10.05_.2023_.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2022<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_sytuacji_spolki_Prochem_za_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2022<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2023_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inform_formularz_WZA_2023_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2023_eng_13062023.pdf\" target=\"_blank\" rel=\"noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2022<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_Prochem_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_GK_Prochem_2022_eng2.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_PROCHEM__2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on the audit, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_GK_Prochem_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on the audit, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2022_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2022<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2023_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XLV Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-1024x683.jpg\" alt=\"\" class=\"wp-image-13230\" style=\"width:800px\" srcset=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-1024x683.jpg 1024w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-300x200.jpg 300w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-768x512.jpg 768w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-1536x1024.jpg 1536w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-2048x1365.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><br><strong>Remuneration Policy for Members of the Management Board and the Supervisory Board<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy for Members of the Management Board and the Supervisory Board <\/a>&#8211; Annex No. 1 to Resolution No. 23 of the Ordinary General Meeting of PROCHEM S.A. of 25 August 2020<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">(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 &#8220;for&#8221;, 284,900 votes against, 15,500 abstentions.)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_wynagrodzenia_2022_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report on remuneration Members of the Management Board and Supervisory Board in 2022<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/11\/Raport_bieglego_ocena-spraw-o-wynagrodzeniach_za-2022_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report as to evaluation of the remuneration report in 2022<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Regulations of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2024\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>XLVI GENERAL MEETING OF SHAREHOLDERS OF PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement of the convening of the Ordinary General Meeting of PROCHEM S.A.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/Ogloszenie_porzadek-obrad_WZA_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Content of the announcement for the XLVI OGM<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/Inf_dla-akcjonariuszy_WZA_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/Projekty_uchwal_WZA_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Draft resolutions for the XLVI OGM<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/05\/Akcje_27.05.2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information on the total number of shares in the Company and the number of votes from those shares<br><\/a>3.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/12\/Ocena-sytuacji-spolki-Prochem_za-2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Management Board report on the Company&#8217;s activities in 2023<\/a><br>4.<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/05\/Sprawozd_RN_za-2023_pol-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;<\/a><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/11\/Sprawozd_RN_za-2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report on the supervision of the Company&#8217;s activities<\/a><br><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/12\/Ocena-sytuacji-spolki-Prochem_za-2023_eng.pdf\">5.&nbsp;Assessment of the company&#8217;s situation in 2023<br><\/a>6. Forms<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/10\/Formularz-pelnomocnictwa_WZA_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/Inform_formularz_WZA_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/12\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2024_eng.pdf\">Voting instructions for the proxy<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Other materials:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2023<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/1_Wybrane_dane_finans_PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/1_Wybrane_dane_finans_GK-PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/2_List_Prezesa_PROCHEM_GK-Prochem_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Letter from the President of the Management Board, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/2_List_Prezesa_PROCHEM_GK-Prochem_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Letter from the President of the Management Board, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/3_Oswiadczenie_zarzadu_PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement by the Management Board Members, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/3_Oswiadczenie_zarzadu_GK-PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement by the Management Board Members, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/07\/4_Informacja_Zarzadu_firma-audytorska_PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information from the Management Board, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/07\/4_Informacja_Zarzadu_firma-audytorska_GK-PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information from the Management Board, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/5_Spraw_z-badania_PROCHEM-_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/5_Spraw_z-badania_GK-Prochem_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/6_Sprawozdanie_finans_PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Financial statements, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/11\/6_Sprawozdanie_finans_GK-PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Consolidated financial statements, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/7_Sprawozd_Zarzadu_PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the Company&#8217;s activities, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/06\/7_Sprawozd_Zarzadu_GK-PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the activities of the PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/8_Oswiadczenie_RN_komitet-audytu_Prochem_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board statement, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/8_Oswiadczenie_RN_komitet-audytu_GK-PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board statement, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/06\/9_Sprawozd_RN_ocena_PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report, PROCHEM S.A., 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/06\/9_Sprawozd_RN_ocena_GK-PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report, PROCHEM S.A. Capital Group, 2023<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/07\/WZA_2024_podjete-uchwaly_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">XLVI Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"800\" height=\"533\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/06\/WZA_2024.jpg\" alt=\"\" class=\"wp-image-15290\" style=\"width:800px\" srcset=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/06\/WZA_2024.jpg 800w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/06\/WZA_2024-300x200.jpg 300w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/06\/WZA_2024-768x512.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><strong><br>Remuneration Policy for the Members of the Management Board and Supervisory Board<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2020_eng-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration Policy for the Members of the Management Board and Supervisory Board<\/a>&nbsp;&#8211; Appendix No. 1 to Resolution No. 23, OGM PROCHEM S.A. of August 25, 2020<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">(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 &#8220;for,&#8221; 284,900 votes &#8220;against,&#8221; and 15,500 abstentions.)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/11\/Sprawozd_wynagrodzenia_2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the remuneration Members of the Management Board and Supervisory Board in 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/11\/Raport_bieglego_ocena-spraw-o-wynagrodzeniach_za-2023_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor\u2019s report as to evaluation of the remuneration report in 2023<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><br><strong>OGM regulations<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_regulamin_WZA_ang-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">General Meeting of Shareholders regulations<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2025\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>XLVII GENERAL MEETING OF SHAREHOLDERS OF PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement of the convening of the Ordinary General Meeting of PROCHEM S.A.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Ogloszenie_porzadek-obrad_WZA_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Announcement about convening the General Meeting<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Inf_dla-akcjonariuszy_WZA_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Projekty_uchwal_WZA_2025_ang.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Drafts of the resolutions<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Polityka-Wynagrodzen-Czlonkow-Zarzadu-i-Rady-Nadzorczej_2025_projekt_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration Policy for Members of the Management Board and the Supervisory Board<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/Akcje_05.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information on the total number of shares in the Company and the number of votes from those shares<\/a><br>3.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/7_Sprawozd_Zarzadu_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Management Board report on the Company&#8217;s activities in 2024<\/a><br>4.<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/05\/Sprawozd_RN_za-2023_pol-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;<\/a><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Sprawozd_RN_za-2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report on the supervision of the Company&#8217;s activities<\/a><br>5.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Ocena-sytuacji-spolki-Prochem_za-2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Assessment of the company&#8217;s situation in 2024<\/a><br>6. Forms<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Formularz-pelnomocnictwa_WZA_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Inform_formularz_WZA_2025_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Voting instructions for the proxy<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Other materials:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2024<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/1_Wybrane_dane_finans_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/1_Wybrane_dane_finans_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/2_List_Prezesa_Prochem_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Letter from the President of the Management Board, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/2_List_Prezesa_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Letter from the President of the Management Board, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/3_Oswiadczenie_zarzadu_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement by the Management Board Members, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/3_Oswiadczenie_zarzadu_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement by the Management Board Members, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/4_Informacja_Zarzadu_firma-audytorska_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information from the Management Board, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/4_Informacja_Zarzadu_firma-audytorska_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information from the Management Board, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/5_Spraw_z-badania_PROCHEM-_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/5_Spraw_z-badania_GK-Prochem_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/6_Sprawozdanie_finans_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Financial statements, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/6_Sprawozdanie_finans_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Consolidated financial statements, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/7_Sprawozd_Zarzadu_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the Company&#8217;s activities, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/7_Sprawozd_Zarzadu_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the activities of the PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/8_Oswiadczenie_RN_komitet-audytu_Prochem_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board statement, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/8_Oswiadczenie_RN_komitet-audytu_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board statement, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/9_Sprawozd_RN_ocena_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report, PROCHEM S.A., 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/9_Sprawozd_RN_ocena_GK-PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report, PROCHEM S.A. Capital Group, 2024<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><br><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/WZA_2025_podjete-uchwaly_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">XLVII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"800\" height=\"533\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/WZA_2025.jpg\" alt=\"\" class=\"wp-image-16340\" style=\"width:800px\" srcset=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/WZA_2025.jpg 800w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/WZA_2025-300x200.jpg 300w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/WZA_2025-768x512.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><strong><br>Remuneration Policy for the Members of the Management Board and Supervisory Board<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Polityka-Wynagrodzen-Czlonkow-Zarzadu-i-Rady-Nadzorczej_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration Policy for the Members of the Management Board and Supervisory Board<\/a>&nbsp;&#8211; Appendix No. 1 to Resolution No. 18, OGM PROCHEM S.A. of June 27, 2025<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">(Resolution adopted in a secret ballot, in which 1,436,136&nbsp; shares participated. A total of 1,436,136&nbsp; valid votes were cast, including: 1,436,136&nbsp; votes &#8220;for&#8221;, 0 votes against, 0 abstentions.)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Sprawozd_wynagrodzenia_2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the remuneration Members of the Management Board and Supervisory Board in 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/07\/Raport_bieglego_ocena-spraw-o-wynagrodzeniach_za-2024_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor\u2019s report as to evaluation of the remuneration report in 2024<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><br><strong>OGM regulations<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_regulamin_WZA_ang-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">General Meeting of Shareholders regulations<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\r\n                                            <\/div>\r\n                            <div id=\"tab-2026\" class=\"tab\">\r\n                                                <div>\n<p class=\"wp-block-paragraph\"><strong>XLVIII GENERAL MEETING OF SHAREHOLDERS OF PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement of the convening of the Ordinary General Meeting of PROCHEM S.A.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/Ogloszenie_porzadek-obrad_WZA_2026_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Content of the announcement for the XLVIII OGM<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/Inf_dla-akcjonariuszy_WZA_2026_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/Projekty_uchwal_WZA_2026_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Draft resolutions for the XLVIII OGM<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/Akcje_05.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information on the total number of shares in the Company and the number of votes from those shares<\/a><br>3.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/7_Sprawozd_Zarzadu_PROCHEM_2025_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Management Board report on the Company&#8217;s activities in 2025<\/a><br>4.<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/05\/Sprawozd_RN_za-2023_pol-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;<\/a><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/Sprawozd_RN_za-2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report on the supervision of the Company&#8217;s activities<\/a><br>5.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/Ocena-sytuacji-spolki-Prochem_za-2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Assessment of the company&#8217;s situation in 2025<\/a><br>6. Forms<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/Formularz-pelnomocnictwa_WZA_2026_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/Inform_formularz_WZA_2026_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2026_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Voting instructions for the proxy<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Other materials:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2025<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/1_Wybrane_dane_finans_PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/1_Wybrane_dane_finans_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/2_List_Prezesa_Prochem_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Letter from the President of the Management Board, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/2_List_Prezesa_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Letter from the President of the Management Board, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/3_Oswiadczenie_zarzadu_PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement by the Management Board Members, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/3_Oswiadczenie_zarzadu_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Statement by the Management Board Members, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/4_Informacja_Zarzadu_firma-audytorska_PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information from the Management Board, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/4_Informacja_Zarzadu_firma-audytorska_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information from the Management Board, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/04\/5_Spraw_z-badania_PROCHEM-_2025_ang.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/04\/5_Spraw_z-badania_GK-Prochem_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/6_Sprawozdanie_finans_PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Financial statements, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/6_Sprawozdanie_finans_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Consolidated financial statements, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/7_Sprawozd_Zarzadu_PROCHEM_2025_eng-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the Company&#8217;s activities, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/7_Sprawozd_Zarzadu_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the activities of the PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/8_Oswiadczenie_RN_komitet-audytu_Prochem_2025_ang.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board statement, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/8_Oswiadczenie_RN_komitet-audytu_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board statement, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/9_Sprawozd_RN_ocena_PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report, PROCHEM S.A., 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/9_Sprawozd_RN_ocena_GK-PROCHEM_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Supervisory Board report, PROCHEM S.A. Capital Group, 2025<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><br><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/WZA_2026_podjete-uchwaly_ENG.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">XLVIII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"986\" height=\"759\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/04\/WZA_ogolnie.jpg\" alt=\"\" class=\"wp-image-16102\" style=\"width:800px\" srcset=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/04\/WZA_ogolnie.jpg 986w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/04\/WZA_ogolnie-300x231.jpg 300w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/04\/WZA_ogolnie-768x591.jpg 768w\" sizes=\"(max-width: 986px) 100vw, 986px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><strong><br>Remuneration Policy for the Members of the Management Board and Supervisory Board<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/06\/Polityka-Wynagrodzen-Czlonkow-Zarzadu-i-Rady-Nadzorczej_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration Policy for the Members of the Management Board and Supervisory Board<\/a>&nbsp;&#8211; Appendix No. 1 to Resolution No. 18, OGM PROCHEM S.A. of June 27, 2025<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">(Resolution adopted in a secret ballot, in which 1,436,136&nbsp; shares participated. A total of 1,436,136&nbsp; valid votes were cast, including: 1,436,136&nbsp; votes &#8220;for&#8221;, 0 votes against, 0 abstentions.)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/06\/Sprawozd_wynagrodzenia_2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the remuneration Members of the Management Board and Supervisory Board in 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2026\/05\/Raport_bieglego_ocena-spraw-o-wynagrodzeniach_za-2025_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor\u2019s report as to evaluation of the remuneration report in 2025<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><br><strong>OGM regulations<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_regulamin_WZA_ang-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">General Meeting of Shareholders regulations<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\r\n                                            <\/div>\r\n                    <\/div>\r\n    <\/div>\r\n<\/div>\r\n\r\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\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-5835","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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