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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 2025-04-08 Board/Management Inform…
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
Powołanie Wiceprezesa Zarządu Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board appointed Mr. Adam Jarosz as Vice-President of the Management Board effective May 1, 2025. This concerns a change in senior management personnel. This directly matches the definition for Board/Management Information (MANG). The document also references specific Polish regulatory requirements (§ 10 ust. 4, 5 i 6 Rozporządzenia Ministra Finansów) typical for such mandatory disclosures, confirming its nature as a formal management announcement.
2025-04-08 Polish
Ujawnienie opóźnionej informacji poufnej oraz złożenie rezygnacji z pełnienia funkcji Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly references EU Market Abuse Regulation (MAR) Article 17, which mandates the immediate disclosure of inside information. The core content announces the intention and subsequent formal resignation of Mr. Rafał Zdon from his position as Vice-President of the Management Board. This type of announcement, concerning changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The document is a formal regulatory disclosure regarding personnel changes at the executive level.
2025-04-08 Polish
Raport z opinii biegłego rewidenta w zakresie oceny Sprawozdania o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). It details the scope of work performed by an auditor (biegły rewident) on the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the auditor's opinion/report on the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) which typically covers full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), as this document is the assurance report *about* the remuneration report, which is a key component of executive compensation disclosure often found in proxy statements (DEF 14A in the US context). Given the specific focus on remuneration assurance, DEF 14A is the most appropriate classification, as it relates directly to compensation disclosure assurance.
2025-03-28 Polish
Sprawozdania RN o wynagrodzeniach w 2024
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PCC Rokita S.A. O WYNAGRODZENIACH w roku obrotowym 2024" (Report of the Supervisory Board of PCC Rokita S.A. ON REMUNERATION for the financial year 2024). It contains a detailed breakdown of remuneration for Management Board members and Supervisory Board members, referencing specific articles of Polish public offering law (art. 90d, art. 90c, etc.). This content directly corresponds to the definition of a report detailing compensation for top executives and directors. The definition for Remuneration Information is: "Report detailing compensation for top executives and directors" (Code: DEF 14A). Although DEF 14A is a US SEC form designation, in the context of the provided definitions, this Polish remuneration report aligns best with the concept of a proxy statement/remuneration disclosure document, which DEF 14A represents in the US context. Given the explicit focus on detailed remuneration reporting for management and supervisory bodies, DEF 14A is the most appropriate classification among the choices, as it covers compensation disclosure. It is a full report, not just an announcement of a report (RPA), and its length (43,272 chars) confirms it is substantial.
2025-03-28 Polish
Sprawozdania RN z działalności w 2024
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PCC ROKITA SA Z DZIAŁALNOŚCI W ROKU 2024 WRAZ Z OCENĄ PRACY WŁASNEJ RADY NADZORCZEJ" (Report of the Supervisory Board of PCC Rokita SA on its activities in 2024 together with an assessment of the Supervisory Board's own work). This document details the composition, activities, committee work (Audit Committee), assessment of independence criteria, self-assessment of the Supervisory Board, and evaluation of the company's consolidated situation for the fiscal year 2024. This content strongly aligns with the description of a comprehensive annual report or a significant governance/oversight report covering the full year's activities, which is often a component or standalone document related to the Annual Report (10-K) process, but specifically focuses on the oversight body's activities and governance structure. Given the options, it is a detailed report covering the full year's oversight and governance, which is distinct from a standard 10-K (which is the full financial report from management) or a simple Audit Report (AR). However, it contains extensive governance and oversight information, including evaluations of internal controls, risk management, and compliance (Sections 2 & 3), which are key components of corporate governance reporting. The closest fit among the provided codes for a detailed annual report focusing on governance, oversight, and management evaluation (though issued by the Supervisory Board) is often categorized under Governance Information (CGR) or sometimes implicitly covered by the Annual Report (10-K) structure. Since this is a specific report from the Supervisory Board detailing its oversight of the entire year's operations and governance compliance, it fits best under Governance Information (CGR), as it explicitly covers governance practices (Section 3: 'OCENA STOSOWANIA PRZEZ SPÓŁKĘ ZASAD ŁADU KORPORACYJNEGO'). It is a full report, not just an announcement (RPA).
2025-03-28 Polish
Informacja o liczbie 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 references the convening of a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for April 24, 2025. It details the total number of shares (19,853,300) and the total number of votes (29,779,951) associated with different classes of shares (privileged and common) for that meeting. This content directly relates to the official results or structure of voting rights pertaining to a general meeting, fitting the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-03-28 Polish

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