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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 2021-03-30 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
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document is titled "FORMULARZ UMOŻLIWIAJĄCY WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU PCC ROKITA SA Z SIEDZIBĄ W BRZEGU DOLNYM W DNIU 27 KWIETNIA 2021 ROKU" (Form enabling the exercise of voting rights by proxy at the Annual General Meeting of PCC Rokita SA held on April 27, 2021). It contains detailed instructions for shareholders on how to vote via proxy and lists the agenda items for the Annual General Meeting (AGM), including resolutions regarding the approval of annual financial statements for 2020. This document is clearly related to the procedures and materials for an Annual General Meeting, specifically providing the mechanism for proxy voting instructions. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a proxy solicitation statement (PSI), but rather the voting instruction form for the meeting itself.
2021-03-30 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("Uchwała") proposed for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of PCC Rokita SA, dated April 27, 2021. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2020 financial statements (individual and consolidated), approval of management/supervisory board reports, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2020. These documents are the core materials presented and voted upon during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-03-30 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, issued by the Management Board ('Zarząd') of PCC Rokita SA to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on April 27, 2021. It explicitly details the agenda ('Porządek obrad'), which includes reviewing annual financial statements for 2020, approving resolutions, and discussing remuneration. Furthermore, it outlines the procedures for shareholder participation, voting rights, and the process for submitting proposals or questions related to the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-03-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PCC Rokita SA - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice from the Management Board ('Zarząd') of PCC Rokita SA announcing the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on April 27, 2021. It details the agenda ('Porządek obrad'), which includes reviewing annual financial statements for 2020, approving resolutions, and discussing remuneration. The content explicitly concerns the procedures, agenda, and logistics for an AGM. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it contains elements that might be in a Proxy Statement (PSI), the primary purpose here is the formal announcement and agenda setting for the meeting itself.
2021-03-30 Polish
Wygaśnięcie umowy - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is written in Polish and references EU Market Abuse Regulation (MAR) Article 17(1), which mandates the immediate disclosure of inside information. The content discusses the termination of a cooperation agreement concerning a potential investment project (production of organic carbonates) with a Chinese partner (Shida Shenghua Chemical Group Co. Ltd.). This action—the termination of a significant strategic agreement—constitutes material, non-public information that must be disclosed to the market. Since this is a mandatory, immediate disclosure of a significant corporate event (related to strategy/investment/partnership termination) under MAR, it fits best under the general 'Regulatory Filings' category (RNS) as it is not a specific financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Given the short length and the nature of the disclosure (a regulatory announcement), RNS is the most appropriate fit, although it relates to strategic activity.
2021-03-29 Polish
Zawiadomienie o transakcji
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (Zastaw/Pledge) involving shares of PCC ROKITA SPÓŁKA AKCYJNA by an entity closely associated with a member of the Supervisory Board (Waldemar Preussner). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate code is DIRS.
2021-03-26 Polish

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