Skip to main content
PCC Rokita S.A. logo

PCC Rokita S.A. — Investor Relations & Filings

Ticker · PCR ISIN · PLPCCRK00076 LEI · 2594003GVVF9U3PSDS82 WAR Manufacturing
Open in API
Filings indexed 1,105 across all filing types
Latest filing 2020-03-06 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
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 98% 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 associated with those shares for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for April 3, 2020. This content directly relates to the voting structure and rights being established for 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 the meeting, which is a critical component of the voting process documentation.
2020-03-06 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text consists of two templates titled "Pełnomocnictwo" (Power of Attorney) for use by individual and non-individual shareholders regarding participation and voting rights at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") of PCC Rokita SA scheduled for April 3, 2020. This document is a form used to grant proxy authority for a shareholder meeting. This directly relates to the materials distributed to shareholders in preparation for voting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting itself (which would be a different filing type), nor is it the results of the vote (DVA).
2020-03-06 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 3 KWIETNIA 2020 ROKU" (Form enabling the exercise of voting rights by proxy at the Extraordinary General Meeting of PCC Rokita SA held on April 3, 2020). It contains instructions for shareholders on how to appoint a proxy and provide voting instructions for specific resolutions to be voted on at an 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 meeting (AGM-R) nor the results of the vote (DVA), but the preparatory material for voting.
2020-03-06 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM) of PCC Rokita SA, dated April 3, 2020. The content details procedural items like electing the Chairman, adopting the agenda, forming a Scrutiny Committee, and appointing members to the Supervisory Board. This material is directly related to the proceedings and documentation of a shareholder meeting, specifically the resolutions being voted upon. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or, by extension, Extraordinary General Meetings, as the core activity is the meeting itself and its associated documents). It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement (PSI), but rather the core documentation of the meeting itself.
2020-03-06 Polish
Ogłoszenie o zwołaniu NZW
AGM Information Classification · 99% confidence The document is a formal notice from PCC Rokita SA, citing specific articles of the Polish Commercial Companies Code (KSH), announcing the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for April 3, 2020. It details the agenda (Porządek obrad), procedures for participation, voting rights, and the process for shareholders to submit proposals or requests regarding the agenda. This content directly relates to the rules, procedures, and materials associated with a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the convening notice, agenda, and shareholder rights related to the meeting.
2020-03-06 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki PCC Rokita SA - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice issued by the Management Board ('Zarząd') of PCC Rokita SA to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on April 3, 2020. It details the agenda ('Porządek obrad'), procedures for participation, voting rights, and rules for shareholder engagement (submitting proposals, reviewing lists). This content directly relates to the organization and execution of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) notice, as AGM-R covers materials shared during general meetings.
2020-03-06 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.