{"id":11557,"date":"2024-01-23T16:05:11","date_gmt":"2024-01-23T16:05:11","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/2013\/"},"modified":"2024-02-02T16:22:32","modified_gmt":"2024-02-02T16:22:32","slug":"2013","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/2013\/","title":{"rendered":"2013"},"content":{"rendered":"\n
<\/div>\n\n\n\r\n\r\n
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[2013-12-19]<\/div>\r\n
Sale of assets of significant value by the issuer to its subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-11-05]<\/div>\r\n
Notification by Legg Mason TFI SA about change in ownership of the share in the total number of votes at the General Meeting of Shareholders of PROCHEM SA<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notification of change in shareholding in the total number of votes of PROCHEM SA by Prochem Holding M. Garli\u0144ski Sp\u00f3\u0142ka Komandytowa<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notification of change in shareholding over 10% of the total number of votes at the general meeting of a public company by a shareholder of the company<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notice received according to Art. 160 of the Act on Trading in Financial Instruments<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-10-18]<\/div>\r\n
Notification of an agreement under the name “AGREEMENT PHC” giving the right to exercise voting rights over 25% of the total number of votes at the General Meeting of Shareholders<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-09-16]<\/div>\r\n
Notification pursuant to art. 160 of the Act on Trading<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-09-16]<\/div>\r\n
Notification of change in shareholding in the total number of votes of PROCHEM SA by Prochem Holding M. Garli\u0144ski Sp\u00f3\u0142ka Komandytowa<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2013-06-28]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-17]<\/div>\r\n
Conclusion of significant agreement – additional information to current reports Nos. 11\/2012 of 12 July 2012, 9\/2013 of 19 April 2013 and 20\/2013 of 11 June 2013<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-11]<\/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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[2013-06-11]<\/div>\r\n
The establishment of security by PROCHEM SA for bank advanced payment guarantee<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-08]<\/div>\r\n
The Annual General Meeting of PROCHEM S.A.- adopted resolutions<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-07]<\/div>\r\n
Appointment of the auditor to audit the financial statements of PROCHEM S.A. and PROCHEM S.A. Capital Group for the year 2013<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-07]<\/div>\r\n
Information on not applying the principles of corporate governance<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-06-04]<\/div>\r\n
Concluding of the meaning agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-05-23]<\/div>\r\n
Conclusion of significant agreement by PROCHEM S.A. Supplementary report to the current report No 14 of 21 Dec. 2012 Raport uzupe\u0142niaj\u0105cy do raportu bie\u017c\u0105cego nr 14 z dnia 21.12.2012 r.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-05-13]<\/div>\r\n
Conclusion of significant agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-05-10]<\/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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[2013-05-08]<\/div>\r\n
List of the information brought to public notice in 2012 by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-26]<\/div>\r\n
Recommendation of the Management Board of the company PROCHEM S.A. concerning distribution of profit for the year 2012<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-22]<\/div>\r\n
The signing of a significant agreement<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-19]<\/div>\r\n
Supplementary Report to Current Report No 11\/2012 dated 12 July 2012<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-04-04]<\/div>\r\n
Share capital increase in the subsidiary and the conclusion of loan agreement by the subsidiary<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-03-13]<\/div>\r\n
Notice of the sale of PROCHEM S.A. shares by ING TFI<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-02-26]<\/div>\r\n
Conclusion of significant agreement by PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2013-01-27]<\/div>\r\n
Interim reports in 2013<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-01-25]<\/div>\r\n
Notification of the acquisition of shares of the Company PROCHEM S.A. by a member of the Supervisory Board<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2013-01-25]<\/div>\r\n
Notification by Legg Mason Towarzystwo Funduszy Inwestycyjnych S.A. of change of ownership in the total number of votes at the General Meeting of the Company PROCHEM S.A.<\/a><\/div>\r\n <\/div>\r\n \r\n
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[2013-01-25]<\/div>\r\n
Notification pursuant to art. 160 of the Act on Trading<\/a><\/div>\r\n <\/div>\r\n \r\n
\r\n
[2013-01-10]<\/div>\r\n
Notification of change of ownership in the total number of votes of company PROCHEM S.A. by Legg Mason Towarzystwo Funduszy Inwestycyjnych S.A. the legal successor of Legg Mason Zarz\u0105dzanie Aktywami S.A.<\/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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