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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 2022-11-09 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby akcji na NWZ w dniu 8 listopada 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on November 8, 2022. It specifically details the number of votes held by a major shareholder (PCC Chemicals GmbH) and the total number of votes/shares. This content directly relates to the official results from a shareholder vote, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and appears to be a formal regulatory disclosure regarding voting outcomes.
2022-11-09 Polish
Treść uchwał podjętych
AGM Information Classification · 98% confidence The document text consists of detailed resolutions ('Uchwała Nr X') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of PCC Rokita SA. Key actions include electing a chairman, adopting the agenda, and crucially, approving the merger ('połączenie') of PCC Rokita S.A. with PCC PU Spółka z o.o. The document explicitly records the voting results for each resolution, including details on different shareholder groups (privileged vs. non-privileged shares). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically detailing the resolutions passed, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it details the resolutions passed). It is not a declaration of voting results (DVA) which usually summarizes results after the fact, but the actual record of the meeting's resolutions.
2022-11-09 Polish
Uchwały Walnego Zgromadzenia z dnia 8 listopada 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (531 characters) and explicitly states that the Management Board of PCC Rokita S.A. is enclosing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on November 8, 2022. This structure—announcing the content of resolutions passed at a shareholder meeting—is characteristic of reporting the results of a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the resolutions passed represent the outcome of the voting. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the result declaration.
2022-11-09 Polish
II Zawiadomienie
M&A Activity Classification · 99% confidence The document is a 'DRUGIE ZAWIADOMIENIE AKCJONARIUSZY O PLANOWANYM POŁĄCZENIU' (Second Notification to Shareholders about the Planned Merger) between PCC Rokita S.A. and PCC PU Sp. z o.o. It explicitly discusses a merger plan ('Planu Połączenia') and informs shareholders where the plan documents are available. This clearly falls under corporate actions related to mergers and takeovers. Based on the definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for announcements related to merger proposals or takeover bids.
2022-10-17 Polish
Zawiadomienie o połączeniu spółek - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (434 characters) and explicitly states that the content regarding the intended merger ('zamiar połączenia') between PCC Rokita S.A. and PCC PU Sp. z o.o. is provided as an attachment to the current report ('Treść zawiadomienia stanowi załącznik do niniejszego raportu bieżącego'). This structure—a brief announcement referencing an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to a corporate action (merger/takeover), the most specific category available that covers corporate actions not explicitly defined elsewhere is M&A Activity (TAR). However, the text itself is merely announcing the publication of the detailed merger notice, not providing the details of the merger itself. Given the brevity and the reference to an attachment, RPA is highly appropriate. Since the underlying subject is a merger, TAR is also plausible, but RPA fits the delivery mechanism described. I will select TAR as the subject matter (merger) is highly specific, even if the delivery mechanism is an RPA style announcement.
2022-10-17 Polish
Plan połączenia PCC Rokita S.A. i PCC PU Sp z o.o.
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA SPÓŁEK" (Merger Plan of Companies) and details the legal framework (referencing Polish Commercial Companies Code - KSH, specifically articles 498, 499, 506, 516) and procedures for the merger of PCC Rokita S.A. (Acquiring Company) and PCC PU Sp. z o.o. (Acquired Company). It includes draft resolutions for the Extraordinary General Meeting and the Shareholders' Meeting approving the merger. This document is a formal plan outlining a corporate transaction, which falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP) due to the structural change. However, the core subject is the merger proposal itself. Based on the provided definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for a merger plan, as it directly relates to a merger proposal.
2022-10-10 Polish

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