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PCC Exol S.A. — Investor Relations & Filings

Ticker · PCX ISIN · PLPCCEX00010 LEI · 2594002H3ZAFID0MP378 WAR Manufacturing
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Filings indexed 1,018 across all filing types
Latest filing 2026-03-25 Proxy Solicitation & In…
Country PL Poland
Listing WAR PCX

About PCC Exol S.A.

https://pcc-exol.eu/en/

PCC Exol S.A. is a manufacturer and distributor of surface-active agents (surfactants). The company's portfolio includes a wide range of anionic, nonionic, cationic, and amphoteric surfactants, such as ethoxylates, sulphated surfactants, betaines, and specialized phosphate esters. These products serve as key raw materials and additives for various industries, including personal care, cosmetics, detergents, textiles, construction, paper, and metallurgy. The company develops solutions through modern technologies and R&D, offering a line of sustainable products under its GREENLINE brand, which features highly biodegradable substances and formulations with ecological certifications.

Recent filings

Filing Released Lang Actions
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Polish-language template for granting a power of attorney (“Pełnomocnictwo”) to a proxy to attend and vote at the Ordinary General Meeting of PCC EXOL S.A. on April 21, 2026. This is part of the proxy solicitation materials provided to shareholders to request voting instructions and appoint a representative. It is not the meeting minutes or voting results (DVA), nor an annual or interim report, earnings release, or other category. Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-25 Polish
Formularz głosowania
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Polish-language proxy voting instruction form (‘formularz umożliwiający wykonywanie prawa głosu przez pełnomocnika’) for PCC EXOL S.A.’s Ordinary General Meeting on April 21, 2026. It provides agenda items and spaces for shareholders to instruct their proxy how to vote on each resolution. This is not an AGM presentation nor post-meeting results but rather materials sent to shareholders to solicit their votes. Therefore it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-03-25 Polish
Projekty uchwał
Proxy Solicitation & Information Statement Classification · 82% confidence The document consists of the full text of draft resolutions (“Projekty uchwał”) for the Zwyczajne Walne Zgromadzenie (Annual General Meeting) of PCC EXOL S.A., including agenda items, financial statement approvals, and discharge votes. This is exactly the type of detailed material sent to shareholders to inform them of the issues up for vote and solicit their proxies. Therefore it is best classified as a Proxy Solicitation & Information Statement (PSI).
2026-03-25 Polish
Ogłoszenie o zwołaniu ZWZ
Proxy Solicitation & Information Statement Classification · 90% confidence The document is in Polish and constitutes the formal convocation notice (“zwołuje… Zwyczajne Walne Zgromadzenie”) of PCC EXOL S.A.’s Annual General Meeting, detailing date, time, location, agenda items (approval of financial statements, management and supervisory reports, remuneration report, profit distribution, etc.) and procedural rules for shareholder participation and voting. It is not the actual annual report or financial statements, nor a subsequent voting result; rather it is an information statement provided to shareholders to solicit their attendance and votes at the meeting. This aligns with the Proxy Solicitation & Information Statement category.
2026-03-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki PCC EXOL - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice convening the Ordinary General Meeting (Walne Zgromadzenie) of PCC EXOL S.A., with detailed agenda items, shareholder participation procedures, rights to submit resolutions, voting instructions, etc. This corresponds to materials sent to shareholders to inform them of and solicit their votes for a general meeting (a proxy solicitation/information statement), rather than actual AGM presentations or post‐meeting results. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-25 Polish
Rekomendacja Rady Nadzorczej Spółki w sprawie podziału zysku - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the Board of Directors' recommendation on the allocation of net profit for the fiscal year 2025. It explicitly states that the final decision will be made by the General Meeting. Since it is a formal regulatory announcement regarding corporate actions (profit allocation) that does not fit into specific categories like dividend payments (as it is being allocated to reserve capital) or full financial reports, it falls under the general regulatory filing category.
2026-03-19 Polish

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