{"id":11367,"date":"2024-01-22T16:28:15","date_gmt":"2024-01-22T16:28:15","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\/"},"modified":"2024-04-04T11:05:49","modified_gmt":"2024-04-04T11:05:49","slug":"udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\/","title":{"rendered":"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code"},"content":{"rendered":"\r\n    <div class=\"obrazek_dla_baneru\" style=\"background:url('https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/Rectangle-89.png'); background-position: center;;background-size: cover;\">\r\n        <div class=\"tytul_dla_banneru\">\r\n            <h1>Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code<\/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=\"\"> Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n<p><strong>Date of publication: <\/strong>09.02.2018<\/p>\n\n<p>PROCHEM S.A. Management Board (&#8220;Issuer&#8221;) informs that in response to a request for information submitted by the shareholder of Value Fund Poland Activist FIZ, during the General Meeting of Shareholders on January 26, 2018, pursuant to art. 428 \u00a7 5 of the Commercial Companies Code, gave the indicated shareholder, on February 9, 2018, the following information:<br\/><\/p>\n\n<p>In response to the question:<br\/><em>\u201eWhen the Management Board received a presentation on &#8220;Financial analysis of the ability of payment of the free monetary funds by PROCHEM S.A.&#8221; , which was presented to the participants of the Extraordinary General Meeting of Shareholders on January 26, 2018?\u201d<\/em><\/p>\n\n<p>The Issuer&#8217;s Management Board informed the abovementioned shareholder that the presentation was sent by e-mail on January 25, 2018 at 17:53. 17:53. The Management Board was acquainted with the above the presentation immediately before the start of the Extraordinary General Meeting of Shareholders on January 26, 2018.<br\/><\/p>\n\n<p>In response to the question:<br\/><em>\u201eWhether the draft resolution notified at the Extraordinary General Meeting on January 26, 2018 by the shareholder Mr. Andrzej Karczykowski was consulted with the Management Board of the Company?\u201d<\/em><\/p>\n\n<p>The Issuer&#8217;s Management Board informed the abovementioned shareholder that the draft resolution was not consulted with the Management Board of the Company. Mr. Andrzej Karczykowski is a member of the PROCHEM S.A. Supervisory Board, and therefore the state of his knowledge as well as the information he possessed allowed him to prepare a draft resolution without necessity of consulting with the Management Board of the Company.<\/p>\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"featured_media":0,"template":"","tags":[119],"rok_raportu_biezacego":[],"class_list":["post-11367","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2018-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code - Budownictwo przemys\u0142owe | Prochem<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-\u00a7-5-ksh\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"Date of publication: 09.02.2018 PROCHEM S.A. Management Board (&#8220;Issuer&#8221;) informs that in response to a request for information submitted by the shareholder of Value Fund&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-\u00a7-5-ksh\/\" \/>\n<meta property=\"og:site_name\" content=\"Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-04T11:05:49+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/raporty_biezace\\\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\\\/\",\"url\":\"https:\\\/\\\/prochem.com.pl\\\/raporty_biezace\\\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\\\/\",\"name\":\"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code - Budownictwo przemys\u0142owe | Prochem\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/#website\"},\"datePublished\":\"2024-01-22T16:28:15+00:00\",\"dateModified\":\"2024-04-04T11:05:49+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/raporty_biezace\\\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/prochem.com.pl\\\/raporty_biezace\\\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/raporty_biezace\\\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Strona g\u0142\u00f3wna\",\"item\":\"https:\\\/\\\/prochem.com.pl\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/#website\",\"url\":\"https:\\\/\\\/prochem.com.pl\\\/\",\"name\":\"Budownictwo przemys\u0142owe | Prochem\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/prochem.com.pl\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/#organization\",\"name\":\"Budownictwo przemys\u0142owe | Prochem\",\"url\":\"https:\\\/\\\/prochem.com.pl\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/prochem.com.pl\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/Warstwa_1-4.svg\",\"contentUrl\":\"https:\\\/\\\/prochem.com.pl\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/Warstwa_1-4.svg\",\"width\":152,\"height\":27,\"caption\":\"Budownictwo przemys\u0142owe | Prochem\"},\"image\":{\"@id\":\"https:\\\/\\\/prochem.com.pl\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code - Budownictwo przemys\u0142owe | Prochem","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-\u00a7-5-ksh\/","og_locale":"en_US","og_type":"article","og_title":"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code - Budownictwo przemys\u0142owe | Prochem","og_description":"Date of publication: 09.02.2018 PROCHEM S.A. Management Board (&#8220;Issuer&#8221;) informs that in response to a request for information submitted by the shareholder of Value Fund&hellip;","og_url":"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-\u00a7-5-ksh\/","og_site_name":"Budownictwo przemys\u0142owe | Prochem","article_modified_time":"2024-04-04T11:05:49+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\/","url":"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\/","name":"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code - Budownictwo przemys\u0142owe | Prochem","isPartOf":{"@id":"https:\/\/prochem.com.pl\/#website"},"datePublished":"2024-01-22T16:28:15+00:00","dateModified":"2024-04-04T11:05:49+00:00","breadcrumb":{"@id":"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/prochem.com.pl\/raporty_biezace\/udzielenie-informacji-na-zadanie-akcjonariusza-w-trybie-art-428-%c2%a7-5-ksh\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Strona g\u0142\u00f3wna","item":"https:\/\/prochem.com.pl\/en\/"},{"@type":"ListItem","position":2,"name":"Providing information at the request of a shareholder pursuant to art. 428 \u00a7 5 of the Commercial Companies Code"}]},{"@type":"WebSite","@id":"https:\/\/prochem.com.pl\/#website","url":"https:\/\/prochem.com.pl\/","name":"Budownictwo przemys\u0142owe | Prochem","description":"","publisher":{"@id":"https:\/\/prochem.com.pl\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/prochem.com.pl\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/prochem.com.pl\/#organization","name":"Budownictwo przemys\u0142owe | Prochem","url":"https:\/\/prochem.com.pl\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/prochem.com.pl\/#\/schema\/logo\/image\/","url":"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/10\/Warstwa_1-4.svg","contentUrl":"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/10\/Warstwa_1-4.svg","width":152,"height":27,"caption":"Budownictwo przemys\u0142owe | Prochem"},"image":{"@id":"https:\/\/prochem.com.pl\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/prochem.com.pl\/en\/wp-json\/wp\/v2\/raporty_biezace\/11367","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prochem.com.pl\/en\/wp-json\/wp\/v2\/raporty_biezace"}],"about":[{"href":"https:\/\/prochem.com.pl\/en\/wp-json\/wp\/v2\/types\/raporty_biezace"}],"wp:attachment":[{"href":"https:\/\/prochem.com.pl\/en\/wp-json\/wp\/v2\/media?parent=11367"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/prochem.com.pl\/en\/wp-json\/wp\/v2\/tags?post=11367"},{"taxonomy":"rok_raportu_biezacego","embeddable":true,"href":"https:\/\/prochem.com.pl\/en\/wp-json\/wp\/v2\/rok_raportu_biezacego?post=11367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}