{"id":5887,"date":"2025-04-25T18:09:33","date_gmt":"2025-04-25T18:09:33","guid":{"rendered":"https:\/\/prochem.com.pl\/corporate-governance-standards\/"},"modified":"2025-05-16T09:13:26","modified_gmt":"2025-05-16T09:13:26","slug":"corporate-governance-standards","status":"publish","type":"page","link":"https:\/\/prochem.com.pl\/en\/investor-relations\/corporate-governance-standards\/","title":{"rendered":"Corporate governance standards"},"content":{"rendered":"\r\n    <div class=\"obrazek_dla_baneru\" style=\"background:url('https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/Zasady_ladu_korporacyjnego_banner.png'); background-position: center;;background-size: cover;\">\r\n        <div class=\"tytul_dla_banneru\">\r\n            <h1>Corporate governance standards<\/h1>\r\n        <\/div>\r\n    <\/div>\r\n\r\n\r\n\r\n\r\n\n\n<div class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"breadcrumb\"><a href=\"https:\/\/prochem.com.pl\/en\/\" rel=\"nofollow\">Home page<\/a><\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"title_cont full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        \r\n                <div class=\"title_box\">\r\n            <hr class=\"title_line\">\r\n            <h2 class=\"\"> Corporate governance standards <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n<section class=\"full_width_cont\">\n\n    <div class=\"full_width_cont_inner statut\">\n\n                        \n                <p><a href=\"\/wp-content\/uploads\/2024\/05\/GPW_dobre_praktyki_PROCHEM_01.07_.2021_eng1.pdf\" target=\"_blank\" rel=\"noopener\">A statement on the company&#8217;s compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies<\/a> &#8211; (from 1 July 2021)<\/p>\n<p>&nbsp;<\/p>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2024 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2024 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2025\/05\/7_Sprawozd_Zarzadu_PROCHEM_2024_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2024<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n               \n                \n                <div class=\"panel\">\n                    <span><hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2023 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2023 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/07\/7_Sprawozd_Zarzadu_PROCHEM_2023_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2023<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2022 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2022 (Item. 4 of the Report).<\/p>\n<p>The text of the <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 in 2022<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2021 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2021 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"\/wp-content\/uploads\/2023\/12\/7_Sprawozd_Zarzadu_PROCHEM_2021_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2021<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2020 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2020 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"\/wp-content\/uploads\/2023\/12\/7_Sprawozd_Zarzadu_PROCHEM_2020_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2020<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2019 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2019 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"https:\/\/prochem.com.pl\/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 in 2019<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2018 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2018 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2018_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2018<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2017 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2017 (Item. 4 of the Report).<\/p>\n<p>The text of the <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 in 2017<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2016 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2016 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"\/wp-content\/uploads\/2023\/12\/Sprawozd_Zarzadu_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2016<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2015 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2015 (Item. 4 of the Report).<\/p>\n<p>The text of the <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 of the Company in 2015<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2014 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2014 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"\/wp-content\/uploads\/2023\/12\/Sprawozdanie_zarzadu_PROCHEM_2014_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2014<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2013 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2013 (Item. 4 of the Report).<\/p>\n<p>The text of the <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 in 2013<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2012 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2012 (Item. 4 of the Report).<\/p>\n<p>The text of the <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 in 2012<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations &#8211; Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2011 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2011 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"\/wp-content\/uploads\/2023\/12\/sprawozdanie_zarzadu_prochem_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2011<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations<\/em> &#8211; <em>Periodic reports.<\/em><\/p>\n<hr class=\"\" style=\"margin: 3em auto; width: 200px; height: 2px; background-color: #18bdd6;\" \/>\n<p>Declaration about applying Corporate Governance Standards in the company PROCHEM S.A. in 2010 constitutesthe part of the Report of the Management Board on the Business Activity of the Company PROCHEM S.A. in 2010 (Item. 4 of the Report).<\/p>\n<p>The text of the <a href=\"\/wp-content\/uploads\/2023\/12\/Spraw_dzial_spolki_PROCHEM_2010_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the Business Activity of the Company in 2010<\/a> with other financial documents of PROCHEM S.A. is available in the chapter <em>Investment Relations<\/em> &#8211; <em>Periodic reports.<\/em><\/p>\n<\/span>\n                <\/div>\n                \n                \n                \n                        <div class=\"statut-buttons\">\n                                                                                    <div style=\"margin: 1em 0;\"><button class=\"accordion\" onclick=\"toggleAccordion(this)\">\n                            Expand                                <\/button>\n                            <\/div>\n                                                        \n                        <\/div>\n                \n\n                \n    <\/div>\n\n<\/section>\n\n\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":8,"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-5887","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate governance standards - Budownictwo przemys\u0142owe | Prochem<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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