{"id":8071,"date":"2024-01-01T17:18:24","date_gmt":"2024-01-01T17:18:24","guid":{"rendered":"https:\/\/prochem.com.pl\/walne_zgromadzenie\/2009\/"},"modified":"2024-07-19T11:03:47","modified_gmt":"2024-07-19T11:03:47","slug":"2009","status":"publish","type":"walne_zgromadzenie","link":"https:\/\/prochem.com.pl\/en\/walne_zgromadzenie\/2009\/","title":{"rendered":"2010"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Extraordinary 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.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Raport_11_2010_ANG_Nadzwyczajne.pdf\" target=\"_blank\" rel=\"noopener\">Announcement about convening the Extraordinary General Meeting of PROCHEM S.A.<\/a><br>2.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Akcje_NWZA_2010-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM\u2019s share capital<\/a><br>3. Forms:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Form_pelnomocnictwa_ang.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\/Info_form_ang.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">4.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Wniosek_kandydatRN_ang.pdf\" target=\"_blank\" rel=\"noopener\">Application to the Chairman of the General Meeting of Shareholders proposing a candidate to the Supervisory Board<\/a><br>5.&nbsp;<a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/A.Parzydel_CV_ang.pdf\" target=\"_blank\" rel=\"noopener\">The resume and the other information about the candidate<\/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\"><a href=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/Uchwaly_NWZA_2010_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions adopted by the Extraordinary General Meeting of PROCHEM S.A. , 24 July 2010<\/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 XXVIII 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\/1_Zwolanie_XXVIII_ZWZA_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/2_Projekty_uchwal_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of the resolutions of XXVIII Ordinary General Meeting of Shareholders of PROCHEM S.A<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/3_regulamin_WZA_ang.pdf\" target=\"_blank\" rel=\"noopener\">Enclosure No 1 to the Resolution No 1 &#8211; the Bylaw of the General Meeting of PROCHEM S.A.<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/4_Regulamin_RN_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Enclosure No 1 to the Resolutions No 11 &#8211; the Bylaw of the Supervisory Board of PROCHEM S.A.<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">2. <a href=\"\/wp-content\/uploads\/2024\/01\/akcje-1.pdf\" target=\"_blank\" rel=\"noopener\">Information about the PROCHEM&#8217;s share capital<\/a><br>3. <a href=\"\/wp-content\/uploads\/2024\/01\/3_projekty_uzasadnienie_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Drafts of resolutions with grounds<\/a><br>4. <a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2009_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2009<\/a><br>5. <a href=\"\/wp-content\/uploads\/2024\/01\/5_Sprawozd_RN_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\/6_ocena_syt_spolki_2009_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_pelnomocnictwa_ang-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\/Info_form_ang-1.pdf\" target=\"_blank\" rel=\"noopener\">Information<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">8. Other documents:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Annual Report 2009<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_PROCHEM_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Letter of the Chairman of the Management Board, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/List_Prezesa_GK_2009_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Letter of the Chairman of the Management Board, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_PROCHEM_2009_ANG.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of members of Management Board, PROCHEM S.A. 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Oswiadczenie_GK_2009_ANG_4.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of members of Management Board, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/SprawFinanPROCHEM_ANG_2009.pdf\" target=\"_blank\" rel=\"noopener\">Financial statement, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/ENGSpraw_GK_2009.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statement, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Sprawozd_Zarzadu_PROCHEM_2009_ANG-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Company, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Spr_zarzad_GK_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinion_PROCHEM_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the Financial Statements, PROCHEM S.A., 2009<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2024\/01\/Opinion_CG_2009_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2009<\/a><\/li>\n<\/ul>\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\"><a href=\"\/wp-content\/uploads\/2024\/01\/wybrane_uchwaly_4_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Contents of the resolutions adopted by XXVIII Ordinary General Meeting of Shareholders of PROCHEM S.A., 12 June 2010<\/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_2010_3.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 is-resized\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2010_2.jpg\" alt=\"\" style=\"width:613px\"\/><\/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 is-resized\"><img decoding=\"async\" src=\"https:\/\/prochem.com.pl\/wp-content\/uploads\/2024\/01\/WZA_2010_1.jpg\" alt=\"\" style=\"width:613px\"\/><\/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>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-13.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":[72],"class_list":["post-8071","walne_zgromadzenie","type-walne_zgromadzenie","status-publish","hentry","rok_walnego_zgromadzenia-72"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2010 - 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=\"2010 - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"Extraordinary General Meeting of PROCHEM S.A.: 1.&nbsp;Announcement about convening the Extraordinary General Meeting of PROCHEM S.A.2.&nbsp;Information about the PROCHEM\u2019s share capital3. 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