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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 2026-02-20 Share Issue/Capital Cha…
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
Dopuszczenie i wprowadzenie do obrotu akcji serii D - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the Warsaw Stock Exchange regarding the admission and introduction of new shares (Series D) to trading. It details the specific number of shares, their nominal value, and the effective date of trading. This falls under the category of share issuance and capital changes, specifically the administrative process of listing new shares.
2026-02-20 Polish
Rekomendacja firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is a formal resolution (Uchwała) from the Audit Committee of PCC Rokita S.A. regarding the recommendation of an audit firm for sustainability reporting. It details the selection process, criteria, and justification for choosing UHY ECA. This type of document falls under governance and audit-related oversight, which is best categorized as Audit Report / Information (AR) as it pertains to the selection and appointment of auditors, a core component of audit oversight documentation. FY 2025
2026-02-13 Polish
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal notification regarding the total number of shares and voting rights in PCC Rokita S.A. in preparation for an Extraordinary General Meeting. It details share classes, ISIN codes, and the total voting power. This type of disclosure is a standard regulatory requirement for companies prior to a shareholder meeting to ensure transparency regarding voting rights, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides essential information for shareholders to exercise their voting rights.
2026-02-13 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document is a template for a power of attorney (Pełnomocnictwo) for shareholders to vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PCC Rokita S.A. Such documents are provided to shareholders as part of the proxy solicitation process to enable them to participate in or be represented at a meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-02-13 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Voting Form' (Formularz umożliwiający wykonywanie prawa głosu przez pełnomocnika) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PCC Rokita S.A. It provides shareholders with the agenda, draft resolutions, and instructions on how to instruct a proxy to vote on their behalf. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for a meeting.
2026-02-13 Polish
Projekty uchwał
Proxy Solicitation & Information Statement Classification · 100% confidence The document contains the 'Projekty Uchwał' (Draft Resolutions) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PCC Rokita S.A. scheduled for March 12, 2026. It includes specific agenda items such as the election of the Chairman, the Scrutiny Committee, the selection of an auditor for sustainability reporting, and proposed amendments to the company's Articles of Association. These materials are provided to shareholders to inform them of the matters to be voted upon at the upcoming meeting, which classifies this as a Proxy Solicitation & Information Statement.
2026-02-13 Polish

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