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PCC Rokita S.A. — Investor Relations & Filings

Ticker · PCR ISIN · PLPCCRK00076 LEI · 2594003GVVF9U3PSDS82 WAR Manufacturing
Filings indexed 1,105 across all filing types
Latest filing 2025-10-08 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
Treść uchwał podjętych przez NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PCC Rokita S.A. It details the specific voting results, including the number of shares, votes for, against, and abstentions for each resolution. Since it provides the official outcome of shareholder votes at a general meeting, it falls under the category of Declaration of Voting Results.
2025-10-08 Polish
Uchwały Walnego Zgromadzenia z dnia 8 października 2025 r. - Content (PL)
AGM Information Classification · 100% confidence The document is a short announcement (529 characters) from PCC Rokita S.A. stating that the resolutions adopted by the Extraordinary General Meeting on October 8, 2025, are attached. Since it is a brief notification regarding the publication of meeting results rather than the full report itself, it falls under the category of a Report Publication Announcement.
2025-10-08 Polish
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a formal notification regarding the total number of shares and voting rights in PCC Rokita S.A. in preparation for an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for companies prior to shareholder meetings to inform investors of their voting power. It does not report the results of a vote (DVA), nor is it a proxy solicitation (PSI), but rather a factual disclosure of share structure and voting rights, which falls under general regulatory filings.
2025-09-11 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a template for a proxy form (Pełnomocnictwo) for shareholders to appoint a representative to vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PCC Rokita S.A. These materials are provided to shareholders to facilitate their participation and voting at a meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-09-11 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 contains specific agenda items, draft resolutions, and instructions for shareholders to authorize a proxy to vote on their behalf. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary materials for shareholders to exercise their voting rights at a meeting.
2025-09-11 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document contains the proposed resolutions (drafts) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PCC Rokita S.A. It includes the agenda and specific draft resolutions regarding the election of meeting officials and the approval of a business lease agreement. These materials are provided to shareholders in advance of the meeting to inform their voting decisions, which aligns with the definition of Proxy Solicitation & Information Statement materials.
2025-09-11 Polish

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