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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 2026-03-25 AGM Information
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
Projekty uchwał
AGM Information Classification · 95% confidence The document consists of draft resolutions (projekty uchwał) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of PCC Rokita S.A. scheduled on April 21, 2026, including election of the chairman, approval of financial statements, discharge of management, profit allocation, and other agenda items. These materials are precisely the presentations and documents provided in advance of the AGM, matching the definition of AGM Information (AGM-R).
2026-03-25 Polish
Ogłoszenie o zwołaniu NWZ
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation notice of the Annual General Meeting (Walne Zgromadzenie) of PCC Rokita S.A., detailing the meeting date, agenda items, shareholder rights to propose resolutions, voting procedures, and proxy instructions. This is not the presentation itself (AGM materials) nor a simple announcement of a report; it is a comprehensive set of materials sent to shareholders to inform and solicit votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PCC Rokita S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Ordinary General Meeting (Walne Zgromadzenie) of PCC Rokita S.A., including the agenda, resolutions to be passed, and detailed participation and proxy procedures. This clearly constitutes materials provided to shareholders to inform them of the meeting and solicit their participation and votes. It is not the actual Annual Report, earnings release, or regulatory filing announcement, but the proxy/information statement related to the AGM. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-03-25 Polish
Podsumowanie kosztów IX Programu Emisji Obligacji - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a formal disclosure by PCC Rokita SA regarding the costs associated with a bond issuance program. It details the total value of the program, the breakdown of issuance costs (prospectus preparation, promotion, etc.), and how these costs are accounted for in the financial statements. This type of disclosure regarding financing activities and capital structure costs falls under the 'Capital/Financing Update' category.
2026-03-20 Polish
Rekomendacja Rady Nadzorczej Spółki w sprawie podziału zysku - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from PCC Rokita SA regarding the Board's recommendation to allocate the 2025 profit entirely to the company's reserve capital. It explicitly mentions that the final decision will be made by the General Meeting. This is a corporate announcement regarding dividend/profit distribution policy, which falls under the category of dividend-related announcements.
2026-03-19 Polish
Rekomendacja Zarządu Spółki w sprawie podziału zysku - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the management board of PCC Rokita S.A. regarding a recommendation for the allocation of net profit for the fiscal year 2025. It explicitly states that the board recommends allocating the entire profit to the reserve capital and that this recommendation is subject to review by the Supervisory Board and final approval by the General Meeting. Since this is an announcement regarding dividend policy/profit distribution rather than the actual payment notice or a full financial report, it falls under the category of regulatory announcements regarding corporate actions.
2026-03-19 Polish

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