{"id":8065,"date":"2024-01-01T15:51:48","date_gmt":"2024-01-01T15:51:48","guid":{"rendered":"https:\/\/prochem.com.pl\/walne_zgromadzenie\/2015\/"},"modified":"2024-05-08T17:08:27","modified_gmt":"2024-05-08T17:08:27","slug":"2015","status":"publish","type":"walne_zgromadzenie","link":"https:\/\/prochem.com.pl\/en\/walne_zgromadzenie\/2015\/","title":{"rendered":"2016"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>THE EXTRAORDINARY GENERAL MEETING OF PROCHEM S.A.:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Ogloszenie_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/informacja_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information for shareholders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Projekty_uchwal_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Inf_liczba_akcji_NWZA_2016.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM\u2019s share capital<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/FORMULARZ_pelnomocnictwa_NWZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Inf_formularz_WZA_2016_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/NWZA_uchwaly_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">The Extraordinary 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\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\"><strong><em>New agenda of the Ordinary General Meeting of PROCHEM S.A.:<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Management Board of PROCHEM S.A. with its seat in Warsaw (&#8220;Issuer&#8221;, &#8220;PROCHEM S.A.&#8221;), with reference to the notice of the Annual General Meeting about which the Issuer announced in the current report No. 4\/2016 dated May 10, 2016. (&#8220;AGM&#8221;), informs that following a request by the Issuer&#8217;s shareholders, which concerns putting certain issues into agenda, the Company introduced the changes to the announced agenda of the AGM. New paragraphs &#8211; which were added at the request of shareholders &#8211; are indicated below (item 12). Draft resolutions of the shareholders, the shareholders requests, the changed content of the notice of convocation of AGM and the content of all draft resolutions of the AGM are given below.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_ogloszenie_WZA_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_punkt_obrad_projekty_uchwal_WZA_2016_pol.pdf\" target=\"_blank\" rel=\"noopener\">New agenda item, draft resolutions (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_Projekt_uchwaly_dywidenda.pdf\" target=\"_blank\" rel=\"noopener\">Dividend (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Nowy_Projektu_uchwal_WZA_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions<\/a><\/li>\n<\/ul>\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_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/informacja_WZA_2016_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_2016_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXXV 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_2016-1.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_za_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2015<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_RN_za_2015_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_syt_Spolki_za_2015_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_2016_eng-1.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_2016_eng1-2.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\/Zgoda_Karol_Zbikowski.pdf\" target=\"_blank\" rel=\"noopener\">Consent of the Candidate &#8211; Karol \u017bbikowski (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zgloszenie_kandydata_RN.pdf\" target=\"_blank\" rel=\"noopener\">Candidate Application &#8211; Karol \u017bbikowski (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zyciorys_Karol__Zbikowski.pdf\" target=\"_blank\" rel=\"noopener\">Candidate&#8217;s biography &#8211; Karol \u017bbikowski (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zgoda_Michal_Suflida.pdf\" target=\"_blank\" rel=\"noopener\">Consent of the Candidate &#8211; Micha\u0142 Suflida (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zgloszenie_kandydata_MS.pdf\" target=\"_blank\" rel=\"noopener\">Candidate Application &#8211; Micha\u0142 Suflida (in Polish)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Zyciorys_Michal_Suflida.pdf\" target=\"_blank\" rel=\"noopener\">Candidate&#8217;s biography &#8211; Micha\u0142 Suflida (in Polish)<\/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 2015<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybr_dane_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_finans_GKProchem_2015_eng1.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_zarzadu_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_Zarzadu_GKProchem_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statement, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_bieglego_GK_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_bieglego_GK_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozdanie_finans_PROCHEM_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_finans_GKProchem_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A., Capital Group, 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_zarzadu_PROCHEM_za_2015_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2015<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_GKProchem_2015_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2015<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_9_2016_eng.pdf\" target=\"_blank\" rel=\"noopener\">XXXV 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\/2024\/01\/WZA_2016.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-7.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":[66],"class_list":["post-8065","walne_zgromadzenie","type-walne_zgromadzenie","status-publish","hentry","rok_walnego_zgromadzenia-66"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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