{"id":8058,"date":"2023-12-06T12:33:21","date_gmt":"2023-12-06T12:33:21","guid":{"rendered":"https:\/\/prochem.com.pl\/walne_zgromadzenie\/2023\/"},"modified":"2024-11-21T09:12:17","modified_gmt":"2024-11-21T09:12:17","slug":"2023","status":"publish","type":"walne_zgromadzenie","link":"https:\/\/prochem.com.pl\/en\/walne_zgromadzenie\/2023\/","title":{"rendered":"2023"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>The Ordinary General Meeting of PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_ZMIANA_2023_ang.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_WZA_2023_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_WZA_ZMIANA_2023_ang.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of Ordinary General Meeting<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_wynagrodzenia_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on remuneration Members of the Management Board and Supervisory Board in 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/Raport_bieglego_ocena_spraw_o_wynagrodzeniach_za_2022_pol.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s report as to evaluation of the remuneration report in 2022<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2023\/12\/Akcje__10.05_.2023_.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <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 PROCHEM S.A. in the year 2022<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_sytuacji_spolki_Prochem_za_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2022<\/a><br>6. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2023_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inform_formularz_WZA_2023_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Instrukcja_do_glosowania_dla_pelnomocnika_WZA_2023_eng_13062023.pdf\" target=\"_blank\" rel=\"noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2022<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_finans_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_Prochem_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_GK_Prochem_2022_eng2.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_PROCHEM__2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on the audit, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_GK_Prochem_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report on the audit, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2022_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_GK_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2022<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_PROCHEM_2022_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2022<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2023_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XLV Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions with the voting results<\/a><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-1024x683.jpg\" alt=\"\" class=\"wp-image-13230\" style=\"width:800px\" srcset=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-1024x683.jpg 1024w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-300x200.jpg 300w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-768x512.jpg 768w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-1536x1024.jpg 1536w, https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/04-1-2048x1365.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><br><strong>Remuneration Policy for Members of the Management Board and the Supervisory Board<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy for Members of the Management Board and the Supervisory Board <\/a>&#8211; Annex No. 1 to Resolution No. 23 of the Ordinary General Meeting of PROCHEM S.A. of 25 August 2020<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">(Resolution adopted in a secret ballot, in which 968,350 shares participated. A total of 969,150 valid votes were cast, including: 668,750 votes &#8220;for&#8221;, 284,900 votes against, 15,500 abstentions.)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_wynagrodzenia_2022_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report on remuneration Members of the Management Board and Supervisory Board in 2022<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/11\/Raport_bieglego_ocena-spraw-o-wynagrodzeniach_za-2022_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Auditor&#8217;s report as to evaluation of the remuneration report in 2022<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Regulations of the General Meeting<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Regulamin_WZA_2010_ANG.pdf\" target=\"_blank\" rel=\"noopener\">The Bylaw of the General Meeting<\/a><\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","rok_walnego_zgromadzenia":[59],"class_list":["post-8058","walne_zgromadzenie","type-walne_zgromadzenie","status-publish","hentry","rok_walnego_zgromadzenia-59"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2023 - Budownictwo przemys\u0142owe | Prochem<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2023 - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"The Ordinary General Meeting of PROCHEM S.A.: 1. 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