{"id":11551,"date":"2024-01-22T23:30:05","date_gmt":"2024-01-22T23:30:05","guid":{"rendered":"https:\/\/prochem.com.pl\/?post_type=raporty_biezace&p=11551"},"modified":"2024-02-07T13:15:39","modified_gmt":"2024-02-07T13:15:39","slug":"2017","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/2017\/","title":{"rendered":"2017"},"content":{"rendered":"\n
<\/div>\n\n\n\r\n\r\n
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[2017-12-28]<\/div>\r\n
Notification by Quercus TFI SA about the diminishing of participation in the total number of votes in PROCHEM S.A. jointly by the Funds managed by Quercus TFI S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-28]<\/div>\r\n
Notification of change in the currently held share by at least 2% of the total number of votes and of exceeding the threshold of 20% of the total number of votes at the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-28]<\/div>\r\n
Change in information about transactions, obtained pursuant to Art. 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-22]<\/div>\r\n
Information on transactions obtained pursuant to art. 19 section 1 of MAR Regulation<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-22]<\/div>\r\n
Notification of exceeding the threshold of 5% of the total number of votes at the General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-15]<\/div>\r\n
Winning the tender for the execution of construction works<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-12]<\/div>\r\n
Winning the tender for the execution of construction works<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-11]<\/div>\r\n
Convening of the Extraordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-08]<\/div>\r\n
The conclusion of a contract for the design work and construction and assembly works<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-12-04]<\/div>\r\n
Information of the PROCHEM S.A. Management Board regarding the proposal to pay dividend for 2017 and purchase of own shares<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-11-29]<\/div>\r\n
The request to convene the Extraordinary General Meeting of Shareholders<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-11-24]<\/div>\r\n
Notification by ESALIENS Towarzystwo Funduszy Inwestycyjnych S.A. on the change in the shareholding held in the total number of votes in PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-11-21]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-11-15]<\/div>\r\n
Enforcement of the judgment in a case instituted by the Issuer against PERN SA.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-11-15]<\/div>\r\n
Correction of interim report for the third quarter of 2017<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-10-30]<\/div>\r\n
Information on transactions, obtained pursuant to the article 19 paragraph. 1 of Regulation MAR<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-10-30]<\/div>\r\n
Announcement of the judgment of the Court of Appeal in Warsaw, the 1st Civil Division in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-10-16]<\/div>\r\n
Closing the hearing; adjournment of the judgment in the case against PERN SA<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-08-22]<\/div>\r\n
The conclusion of the significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-07-25]<\/div>\r\n
Change of the date of the hearing before the Court of Appeal in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-07-07]<\/div>\r\n
Appointment of an audit committee<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-07-07]<\/div>\r\n
The constitution of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-06-14]<\/div>\r\n
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-06-10]<\/div>\r\n
The Ordinary General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-06-10]<\/div>\r\n
Appointment of the Supervisory Board of the 10th term of office<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-06-08]<\/div>\r\n
Proposing candidates for members of the Supervisory Board of PROCHEM S. A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-06-01]<\/div>\r\n
The choice of an auditor to audit the financial statements of PROCHEM S.A. and the PROCHEM S.A. Capital Group for 2017<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-05-31]<\/div>\r\n
Appointment of the date of the hearing before the Court of Appeal in the case against PERN S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-05-26]<\/div>\r\n
Notification by the Quercus Investment Fund Society S.A. about increasing the share in the total number of votes in PROCHEM S.A. by QUERCUS Parasolowy SFIO, QUERCUS Absolutnego Zwrotu FIZ and QUERCUS Absolute Return FIZ<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-05-19]<\/div>\r\n
Proposing a candidate for a Member of the Supervisory Board of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-05-19]<\/div>\r\n
Change of agenda of the Ordinary General Meeting of Shareholders PROCHEM S.A. convened as for June 10, 2017<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-05-12]<\/div>\r\n
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-04-20]<\/div>\r\n
Notification by Copernicus Towarzystwo Funduszy Inwestycyjnych S.A. of exceeding the threshold of 5% of the total number of votes in the company PROCHEM S.A. by Value Fund Poland Activist Fundusz Inwestycyjny Zamkni\u0119ty<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-02-24]<\/div>\r\n
Resignation from the publication of the quarterly report and the consolidated quarterly report for the last quarter of financial year 2016<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2017-01-30]<\/div>\r\n
Dates for submitting periodical reports in 2017<\/a><\/div>\r\n <\/div>\r\n \r\n \r\n \r\n\r\n <\/div>\r\n<\/div>\n\n\n
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