{"id":8070,"date":"2024-01-01T17:15:44","date_gmt":"2024-01-01T17:15:44","guid":{"rendered":"https:\/\/prochem.com.pl\/walne_zgromadzenie\/2010\/"},"modified":"2024-07-22T13:49:13","modified_gmt":"2024-07-22T13:49:13","slug":"2010","status":"publish","type":"walne_zgromadzenie","link":"https:\/\/prochem.com.pl\/en\/walne_zgromadzenie\/2010\/","title":{"rendered":"2011"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>The XXX 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\/Oglosz_ZWZA_2011_ang1.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/projekty_uchwal_ZWZA_2011_ang1.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions of XXX Ordinary General Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/AkcjeWZA_2011-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/projekty_uchwal_uzasad_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions with grounds<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_dzial_spolki_PROCHEM_2010_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2010<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/Spr_RN_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Supervisory Board of PROCHEM S.A. on being in charge of Company&#8217;s activity<\/a><br>6. <a href=\"\/wp-content\/uploads\/2024\/01\/Ocena_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">The evaluation of the standing of PROCHEM S.A.<\/a><br>7. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Form_pelnom_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Form of power of attorney<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Info_form_ZWZA_2011_ang.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. <a href=\"\/wp-content\/uploads\/2024\/01\/Inf_wyboryRN_ZWZA_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Information about election to the Supervisory Board of PROCHEM S.A.<\/a><br>9. Others documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2010<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Wybrane_dane_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Selected financial data, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_oswiadczajacy_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_oswiadczajacy_GKProchem_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Letter, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ListPrezesa2010_GK_eng.pdf\" target=\"_blank\" rel=\"noopener\">Letter from the President of the Management Board, PROCHEM S.A. Capital Gropu, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiad_Zarzadu_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiad_Zarzadu_GKProchem_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_PROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statements, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinia_GKPROCHEM_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_PROCHEM_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Raport_GKProchem_2010_ang.pdf\" target=\"_blank\" rel=\"noopener\">Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_fin_PROCHEM_2010_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Skons_spr_fin_GKPROCHEM_2010_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_dzial_spolki_PROCHEM_2010_ENG-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A., 2010<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spraw_Zarzadu_GKProchem_2010_eng.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity, PROCHEM S.A. Capital Group, 2010<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2024\/01\/uchw_podjete_ZWZA_2011_eng.pdf\" target=\"_blank\" rel=\"noopener\">Contents of the resolutions adopted by XXX Ordinary General Meeting of Shareholders of PROCHEM S.A., 11 June 2011<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/protokol_PROCHEM-S.A.pdf\">Protocol \u2013 XXX WZA PROCHEM S.A.<\/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\/XXX_WZA_2.jpg\" alt=\"\"\/><\/figure>\n<\/div>\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\/XXX_WZA_1.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-12.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":[71],"class_list":["post-8070","walne_zgromadzenie","type-walne_zgromadzenie","status-publish","hentry","rok_walnego_zgromadzenia-71"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2011 - 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=\"2011 - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"The XXX Ordinary General Meeting of PROCHEM S.A.: 1. 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