{"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
Extraordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n 1. Announcement about convening the Extraordinary General Meeting of PROCHEM S.A.<\/a> 4. Application to the Chairman of the General Meeting of Shareholders proposing a candidate to the Supervisory Board<\/a> Resolutions adopted by the Extraordinary General Meeting of PROCHEM S.A. , 24 July 2010<\/a><\/p>\n\n\n\n The XXVIII Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n 1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n 2. Information about the PROCHEM’s share capital<\/a> 8. Other documents:<\/p>\n\n\n\n Annual Report 2009<\/p>\n\n\n\n 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 Regulations of the General Meeting<\/strong><\/p>\n\n\n\n The XXX Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n 1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n 2. Information about the PROCHEM’s share capital<\/a> 8. Information about election to the Supervisory Board of PROCHEM S.A.<\/a> Annual Report 2010<\/p>\n\n\n\n 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 Protocol \u2013 XXX WZA PROCHEM S.A.<\/a><\/p>\n\n\n\n The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n 1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n 2. Information about the PROCHEM’s share capital<\/a> 7. Others documents:<\/p>\n\n\n\n Annual Report 2011<\/p>\n\n\n\n The Bylaw of the General Meeting<\/strong><\/p>\n\n\n\n
2. Information about the PROCHEM\u2019s share capital<\/a>
3. Forms:<\/p>\n\n\n\n\n
5. The resume and the other information about the candidate<\/a><\/p>\n\n\n\n\n
3. Drafts of resolutions with grounds<\/a>
4. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2009<\/a>
5. Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company’s activity<\/a>
6. The evaluation of the standing of PROCHEM S.A.<\/a>
7. Forms:<\/p>\n\n\n\n\n
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3. Drafts of resolutions with grounds<\/a>
4. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2010<\/a>
5. Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company’s activity<\/a>
6. The evaluation of the standing of PROCHEM S.A.<\/a>
7. Forms:<\/p>\n\n\n\n\n
9. Others documents:<\/p>\n\n\n\n\n
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3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2011<\/a>
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a>
5. Assessment of the situation of PROCHEM S.A. in 2013<\/a>
6. Forms:<\/p>\n\n\n\n\n
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