{"id":8061,"date":"2023-12-24T09:54:09","date_gmt":"2023-12-24T09:54:09","guid":{"rendered":"https:\/\/prochem.com.pl\/walne_zgromadzenie\/2019\/"},"modified":"2024-07-22T13:44:36","modified_gmt":"2024-07-22T13:44:36","slug":"2019","status":"publish","type":"walne_zgromadzenie","link":"https:\/\/prochem.com.pl\/en\/walne_zgromadzenie\/2019\/","title":{"rendered":"2020"},"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\/Ogloszenie_porzadek_obrad_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Inf_dla_akcjonariuszy_WZA_2020_eng.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_2020_eng.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\/Polityka_wynagrodzenia_WZA_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje__27.07_.2020_.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_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2019<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2019_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_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2018<\/a><br>6. <a href=\"\/wp-content\/uploads\/2023\/12\/Raport_8_2020_pol_zalacznik1.pdf\" target=\"_blank\" rel=\"noopener\">Wies\u0142aw Kiepiel &#8211; CV<\/a><br>7. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Formularz_pelnomocnictwa_WZA_2020_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\/Inf_formularz_WZA_2020_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_2020_eng.pdf\" target=\"_blank\" rel=\"noopener\">Instruction<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2019<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_fin_PROCHEM_2019_ang.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/1_Wybrane_dane_fin_GK_PROCHEM_2019_ang.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_List_Prezesa_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_Oswiadczenie_zarzadu_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_PROCHEM_2019_Eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Informacja_Zarzadu_firma_audytorska_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Management Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_PROCHEM__2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Audit report, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/5_Spraw_z_badania_GK_Prochem_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Audit report, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/6_Sprawozdanie_finans_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_PROCHEM_2019_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/7_Sprawozd_Zarzadu_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Statement of the Supervisory Board, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/8_Oswiadczenie_RN_komitet_audytu_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Statement of the Supervisory Board, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_PROCHEM_2019_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A., 2019<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/9_Sprawozd_RN_ocena_GK_PROCHEM_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board on the results of the assessment, PROCHEM S.A. Capital Group, 2019<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2020_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XLI 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\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/12\/WZA_2020.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><br><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_2020_eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration policy for Members of the Management Board and the Supervisory Board\u00a0<\/a><\/p>\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-3.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":[62],"class_list":["post-8061","walne_zgromadzenie","type-walne_zgromadzenie","status-publish","hentry","rok_walnego_zgromadzenia-62"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2020 - 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=\"2020 - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"The Ordinary General Meeting of PROCHEM S.A.: 1. 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