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PCC Rokita S.A. — Investor Relations & Filings

Ticker · PCR ISIN · PLPCCRK00076 LEI · 2594003GVVF9U3PSDS82 WAR Manufacturing
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Filings indexed 1,105 across all filing types
Latest filing 2024-04-24 Proxy Solicitation & In…
Country PL Poland
Listing WAR PCR

About PCC Rokita S.A.

https://en.pcc.rokita.pl/

PCC Rokita S.A. is a chemical manufacturing company specializing in the production and distribution of a diverse range of chemical products. The company's operations are centered around three main segments: Chlor-alkali, Polyurethanes, and Surfactants. The Chlor-alkali division produces chlorine using membrane electrolysis technology, chlorobenzene, and sodium hypochlorite. The Polyurethanes segment manufactures polyether and polyester polyols, prepolymers, and complete polyurethane systems. The Surfactants division supplies surface-active agents for the cosmetics and cleaning industries. The company also produces specialty chemicals, including phosphorous-based flame retardants and other additives. Its products serve various sectors such as plastics, construction, textiles, and cosmetics, with a focus on innovation and sustainable production technologies.

Recent filings

Filing Released Lang Actions
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text consists of two templates titled "Pełnomocnictwo" (Power of Attorney) intended for shareholders (both individuals and legal entities) to grant representation rights for voting at a specific meeting. The meeting mentioned is the 'Zwyczajnym Walnym Zgromadzeniu PCC Rokita S.A.' (Ordinary General Meeting of PCC Rokita S.A.) scheduled for May 20, 2024. Documents related to granting proxy or representation for voting at a General Meeting, such as these power of attorney forms, are integral components of the Proxy Solicitation and Information Statement process, which aims to gather votes for the meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2024-04-24 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document text is titled "FORMULARZ UMOŻLIWIAJĄCY WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU PCC ROKITA S.A. Z SIEDZIBĄ W BRZEGU DOLNYM W DNIU 20 MAJA 2024 ROKU" (Form enabling voting by proxy at the Annual General Meeting of PCC Rokita S.A. held on May 20, 2024). It contains detailed instructions and tables for shareholders to instruct their proxies on how to vote on various resolutions, including the approval of the 2023 annual and consolidated financial statements, management reports, and board elections. This document is explicitly designed for proxy voting instructions related to an Annual General Meeting (AGM). While it references financial reports (10-K content), the document itself is the mechanism for voting at the meeting, which aligns best with AGM materials or proxy solicitation materials. Given the focus on providing instructions for voting at the AGM, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this form is a core material for shareholder participation in that meeting. It is not the actual financial report (10-K or IR) nor a general proxy statement (DEF 14A/PSI), but a specific voting instruction form for the AGM.
2024-04-24 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała Nr …") proposed for the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PCC Rokita S.A. scheduled for May 20, 2024. These resolutions cover procedural matters (electing the Chairman, Scrutiny Committee, adopting the agenda), approval of the 2023 financial statements (individual and consolidated), approval of management and supervisory board reports for 2023, and crucially, granting discharge/absolution ("udzielenia absolutorium") to members of the Management Board and Supervisory Board for their performance in 2023. Documents detailing the agenda, proposed resolutions, and voting items for an Annual General Meeting (AGM) fall under the AGM Information category.
2024-04-24 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'Walne Zgromadzenie') for PCC Rokita S.A. It details the date (May 20, 2024), time, location, and a detailed agenda ('Porządek obrad') covering the review of 2023 financial statements, approval of management reports, voting on resolutions (including dividend distribution and board member appointments), and procedures for shareholder participation, voting rights, and submitting proposals. This content perfectly matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PCC Rokita SA - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of PCC Rokita S.A. is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on May 20, 2024. The text details the agenda ('Porządek obrad'), which includes reviewing annual financial statements for 2023, approving management reports, and voting on resolutions, including the distribution of net profit and the election of the Supervisory Board. This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-24 Polish
Wprowadzenie do obrotu obligacji serii HC - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (951 characters) and appears to be an official announcement from the Management Board (Zarząd) of PCC Rokita SA regarding a resolution by the Warsaw Stock Exchange (GPW). The content specifically details the introduction of 250,000 bearer bonds (obligacji) into the stock exchange trading system, including the date and specific codes. This is a formal regulatory notification concerning the listing/trading of securities, which fits best under the general 'Regulatory Filings' category (RNS) as it is not a specific report type like 10-K, ER, or IR, nor is it a dividend notice or management change. Given the nature of listing securities, it could potentially relate to Capital/Financing (CAP), but RNS is the most appropriate general regulatory announcement fallback when a more specific category like SHA or CAP isn't a perfect fit for a listing notice.
2024-03-25 Polish

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