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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 2020-04-03 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 03.04.2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and discusses the results of a vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on April 3, 2020. It specifically details the number of votes and shares held by a major shareholder (PCC SE) present at the meeting, which constitutes 98.05% of the votes participating. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing a future report.
2020-04-03 Polish
Treść uchwał niepodjętych
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is in Polish and details the resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of PCC Rokita SA on April 3, 2020. Specifically, Resolution No. 10 concerns the appointment of a member to the Supervisory Board ('Rady Nadzorczej'). This content—resolutions and voting results from a general meeting—is directly related to shareholder decisions and meeting outcomes. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly covers official results from shareholder votes at a general meeting. Although it details a specific resolution, the context is the formal outcome of the meeting.
2020-04-03 Polish
Treść uchwał podjętych
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of PCC Rokita SA on April 3, 2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda, appointing a scrutiny committee) and substantive matters (determining the size and appointing members of the Supervisory Board). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically detailing the voting results and decisions made. This aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as the core function is reporting meeting outcomes.
2020-04-03 Polish
Uchwały NWZ z dnia 3 kwietnia 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (644 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') passed (or not passed) by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on April 3, 2020. This structure—announcing the results of a shareholder vote and enclosing the details—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the results, the format is an announcement enclosing the details, but DVA is more specific than RPA or RNS for this content type.
2020-04-03 Polish
Arkadiusz Szymanek
Board/Management Information Classification · 98% confidence The document provides a detailed biography and professional history for an individual, Dr. Arkadiusz Szymanek, specifically noting his role as a Member of the Supervisory Board (Rada Nadzorcza) of PCC Rokita SA. This type of detailed disclosure regarding the qualifications, history, and independence of a board member is standard practice for filings related to corporate governance, director appointments, or remuneration disclosures, often preceding an Annual General Meeting (AGM) or as part of annual governance reports. Since the text focuses entirely on the profile of a director/board member, the most appropriate classification is Board/Management Information (MANG). It is not a general governance report (CGR) or a remuneration report (DEF 14A), but a specific profile update/disclosure about a key individual.
2020-04-03 Polish
Mariusz Dopierała
Board/Management Information Classification · 98% confidence The document text provides a detailed biography, educational background, and professional history for an individual named Mariusz Dopierała, specifically noting his current and past roles as a Member of the Supervisory Board (Członek Rady Nadzorczej) at PCC Rokita SA and other related entities. This type of disclosure, focusing on the qualifications, independence, and history of board members or senior management, strongly aligns with the definition of Board/Management Information (MANG). The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather a profile of a key individual.
2020-04-03 Polish

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