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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 2020-08-04 Remuneration 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
Polityka Wynagrodzeń
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ SPÓŁKI PCC ROKITA S.A." (Remuneration Policy for Management Board Members and Supervisory Board Members of PCC Rokita S.A.). It details the structure of compensation, including fixed and variable components, performance criteria (financial and non-financial), and incentive programs for management and supervisory board members. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A in the provided schema, as it deals with executive and director compensation.
2020-08-04 Polish
Informacja o stanie 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 states the total number of shares and the total number of votes attributable to those shares for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for August 31, 2020. This content directly relates to the voting structure and rights associated with a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting rights structure prior to or in preparation for a vote, which is a key component of voting announcements.
2020-08-04 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% confidence The document provided is a template titled "Pełnomocnictwo" (Power of Attorney) in Polish, intended for shareholders to grant representation rights for a specific meeting. It explicitly mentions an "Nadzwyczajnym Walnym Zgromadzeniu PCC Rokita SA" (Extraordinary General Meeting of PCC Rokita SA) scheduled for August 31, 2020. Documents related to granting proxy votes or setting up representation for a general meeting fall under the category of Proxy Solicitation & Information Statement (PSI). Although it is a template, its function is directly tied to soliciting and formalizing shareholder voting representation for a meeting.
2020-08-04 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ UMOŻLIWIAJĄCY WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU PCC ROKITA SA Z SIEDZIBĄ W BRZEGU DOLNYM W DNIU 31 SIERPNIA 2020 ROKU" (Form enabling the exercise of voting rights by proxy at the Extraordinary General Meeting of PCC Rokita SA held on August 31, 2020). It contains instructions for shareholders on how to appoint a proxy and cast votes on specific resolutions planned for the Extraordinary General Meeting (EGM). This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the AGM (AGM-R), nor is it the official voting results (DVA).
2020-08-04 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of several draft resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of PCC ROKITA S.A. scheduled for August 31, 2020. The resolutions cover procedural matters (electing the chairman, adopting the agenda, appointing a scrutiny committee) and substantive matters (adopting the Remuneration Policy for Management and Supervisory Board members). Documents detailing the resolutions and proceedings of a General Meeting, especially when they include voting results or proposals for shareholder votes, fall under the scope of AGM materials. Since this document explicitly lists the draft resolutions for the meeting, it is best classified as AGM Information.
2020-08-04 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 98% confidence The document is a formal announcement from PCC Rokita SA, issued by the Management Board ('Zarząd'), concerning the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for August 31, 2020. It details the agenda ('Porządek obrad'), procedures for participation, voting rights, and shareholder rights regarding agenda items and resolutions. This content—the official notice and procedural rules for a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice/materials for a general meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call for the meeting.
2020-08-04 Polish

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