{"id":8064,"date":"2023-12-26T14:15:16","date_gmt":"2023-12-26T14:15:16","guid":{"rendered":"https:\/\/prochem.com.pl\/walne_zgromadzenie\/2016\/"},"modified":"2024-05-13T12:01:26","modified_gmt":"2024-05-13T12:01:26","slug":"2016","status":"publish","type":"walne_zgromadzenie","link":"https:\/\/prochem.com.pl\/en\/walne_zgromadzenie\/2016\/","title":{"rendered":"2017"},"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_WZA_2017_zmiana_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/informacja_WZA_2017_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_2017_zmiana_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXVII Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/Akcje_Prochem_WZA_2017.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2016<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2016_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_spolki_za_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Assessment of the situation of PROCHEM S.A. in 2016<\/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_2017_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_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">7. Information about election to the Supervisory Board of PROCHEM S.A.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zyciorys_E_Karski_WZA_2017_eng.pdf\" target=\"_blank\" rel=\"noopener\">CV &#8211; Eryk Karski<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/05\/Zbikowski_06.2017_eng_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">CV &#8211; Karol \u017bbikowski<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/download\/Karol_Zbikowski_WZA_2017.pdf\">CV<\/a> &#8211; <a href=\"\/wp-content\/uploads\/2023\/12\/Andrzej_Karczykowski_WZA_2017.pdf\" target=\"_blank\" rel=\"noopener\">Andrzej Karczykowski<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2023\/12\/Marek_Garlinski_WZA_2017.pdf\" target=\"_blank\" rel=\"noopener\">CV &#8211; Marek Garli\u0144ski<\/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 2016<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_fin_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GK_Prochem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_PROCHEM_2016_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_Zarzadu_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statement, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_GK_Prochem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_GK_Prochem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_PROCHEM_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A., Capital Group, 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2016<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_GKProchem_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2016<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/WZA_2017_podjete_uchwaly_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXVII Ordinary General Meeting of PROCHEM S.A. \u2013 adopted resolutions<\/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_2017.jpg\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The Bylaw 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-6.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":[65],"class_list":["post-8064","walne_zgromadzenie","type-walne_zgromadzenie","status-publish","hentry","rok_walnego_zgromadzenia-65"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2017 - 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=\"2017 - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"The Ordinary General Meeting of PROCHEM S.A.: 1. 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