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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 2022-03-29 Director's Dealing
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
Transakcje na akcjach - Content (PL)
Director's Dealing Classification · 98% confidence The document is a formal notification from PCC Rokita S.A. stating that the company received a notification on March 28, 2022, regarding a pledge on the company's shares by PCC Chemicals GmbH, which is a person closely associated with a management board member. The notification explicitly references Article 19(1) in conjunction with Article 19(7)(a) of the EU Market Abuse Regulation (MAR) and implementing regulations (EU) 2016/523. Article 19 of MAR mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades/transactions by executives and related parties). Although the text mentions the content is in an attachment ("Treść powiadomienia Spółka przekazuje w załączeniu"), the core subject matter is the mandatory disclosure of a transaction/interest (a pledge) by an insider/related party, which is specifically covered by the 'Director's Dealing' category (DIRS), rather than the general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS), as the content type is highly specific to insider transactions under MAR.
2022-03-29 Polish
Raport biegłego rewidenta z oceny Sprawozdania RN o wynagrodzeniach 2021
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdanie o wynagrodzeniach" (remuneration report) for compliance with specific articles of the Polish Public Offering Act (art. 90g). The content details the scope of the assurance service performed by the auditor regarding the completeness of the remuneration report. This directly corresponds to the definition of a Remuneration Information report (DEF 14A), which covers compensation for top executives and directors, and this document is the accompanying audit/assurance report on that specific disclosure. Since the document is the formal audit report *on* the remuneration statement, and the remuneration statement itself is covered by DEF 14A, the most specific classification for the audit/assurance report on remuneration disclosure is often grouped with the underlying disclosure type or, if a specific audit code existed, that would be used. Given the provided definitions, 'DEF 14A' covers Remuneration Information. An 'Audit Report / Information' (AR) is a general category for standalone audit reports, but since this audit is specifically about remuneration, and DEF 14A is the category for remuneration reports, I will classify it based on the subject matter being audited, which is remuneration disclosure. However, the document *is* an audit report. If we strictly follow the definitions: 'AR' is for 'Standalone audit reports'. This is a standalone audit report on a remuneration statement. 'DEF 14A' is for the remuneration report itself. Since this is the *report* from the auditor *about* the remuneration report, 'AR' (Audit Report / Information) is the most accurate fit for the document type itself, as it is a formal assurance report. FY 2021
2022-03-23 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach 2021
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PCC Rokita S.A. O WYNAGRODZENIACH w roku obrotowym 2021" (Supervisory Board Report of PCC Rokita S.A. ON REMUNERATION for the 2021 financial year). It explicitly details the remuneration policy, compensation for Management Board members and Supervisory Board members for the year 2021, referencing Polish public offering laws (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a report detailing compensation for top executives and directors. Comparing this to the provided definitions: - 10-K (Annual Report): This is too specific; it focuses only on remuneration. - AR (Audit Report): Incorrect focus. - ER (Earnings Release): Incorrect focus. - IR (Interim Report): Incorrect focus. - DEF 14A (Remuneration Information): This definition states: "Report detailing compensation for top executives and directors." This perfectly matches the document's content and title ('Sprawozdanie o wynagrodzeniach'). Therefore, the classification is DEF 14A.
2022-03-23 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2021
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PCC ROKITA SA Z DZIAŁALNOŚCI W ROKU 2021 WRAZ Z OCENĄ PRACY WŁASNEJ RADY NADZORCZEJ" (Report of the Supervisory Board of PCC Rokita SA on its activities in 2021 together with an assessment of the Supervisory Board's own work). It contains a detailed table of contents covering the composition of the Supervisory Board, assessment of the company's situation, evaluation of financial statements, and proposals to the General Meeting. This structure is characteristic of a formal report issued by the Supervisory Board, often accompanying or summarizing the Annual Report, focusing heavily on governance, oversight, and performance review for the fiscal year 2021. While it discusses financial results (Section 2), the primary focus and document title indicate it is the Supervisory Board's official report on its activities and oversight functions. This aligns best with the 'Audit Report / Information' (AR) category, as it includes evaluations of financial statements and internal controls, or potentially 'Governance Information' (CGR). However, given the comprehensive nature covering the entire year's oversight, including evaluation of the financial report (Section 5), it functions as a key governance/oversight document. Since it is not the full Annual Report (10-K) but a specific report from the Supervisory Board evaluating the year and the management's performance, 'AR' (Audit Report / Information) is the closest fit among the provided options for a formal, comprehensive oversight report that includes audit/financial statement evaluation, although 'CGR' (Governance Information) is also highly relevant. Given the explicit evaluation of the financial statements and internal control systems (Section 2.1), 'AR' is selected as the primary classification for this type of statutory oversight report.
2022-03-23 Polish
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O LICZBIE AKCJI I GŁOSÓW" (Information on the Number of Shares and Votes) and explicitly references the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for April 19, 2022. It details the total number of shares and the corresponding total number of votes associated with different classes of shares (privileged vs. common) for that specific meeting. This content directly relates to the voting structure and rights being established for a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the foundational data for voting rights before or during the meeting process, or potentially the results if the meeting already occurred, although the context suggests setting up the vote. Given the focus on the total number of votes attached to shares for a General Meeting, DVA is the most appropriate classification.
2022-03-23 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text consists of two templates for a 'Pełnomocnictwo' (Power of Attorney) form, specifically for granting proxy rights to vote at a 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) of PCC Rokita SA scheduled for April 19, 2022. This material is directly related to the procedures and documentation required for shareholder participation in an AGM. Among the provided codes, AGM-R (AGM Information) is the most appropriate classification as it covers presentations and materials shared during the AGM, and proxy forms are essential materials for such meetings. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather the mechanism for voting authorization prior to or during the meeting.
2022-03-23 Polish

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