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Prochem S.A. — Investor Relations & Filings

Ticker · PRM ISIN · PLPRCHM00014 LEI · 259400Y049RUPUFT3G15 WAR Professional, scientific and technical activities
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Filings indexed 710 across all filing types
Latest filing 2023-09-18 Report Publication Anno…
Country PL Poland
Listing WAR PRM

About Prochem S.A.

http://www.prochem.com.pl/

Prochem S.A., established in 1947, is an engineering company specializing in the design and implementation of investment projects. The company provides comprehensive, end-to-end services, from initial pre-investment concepts and design to turnkey delivery of facilities. Its core areas of operation encompass industrial investments, general construction, and environmental protection. Prochem serves clients across various key sectors, including oil and gas, chemicals, and energy. The company leverages extensive experience and modern technologies, such as Building Information Modeling (BIM), to deliver complex technical and organizational solutions for large-scale projects.

Recent filings

Filing Released Lang Actions
Zmiana terminu przekazania rozszerzonego skonsolidowanego raportu półrocznego za 2023 rok - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (344 characters) and explicitly states that the 'rozszerzony skonsolidowany raport półroczny za rok 2023 zostanie przekazany do publicznej wiadomości w dniu 29 września 2023 r.' (the extended consolidated semi-annual report for 2023 will be made public on September 29, 2023). This is an announcement about the future publication date of a report, not the report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. It is not the Interim Report (IR) itself.
2023-09-18 Polish
Notification_Letter_Tappan.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification dated August 8th, 2023, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the Management Board of Prochem S.A. The subject explicitly states it is a 'notification of change in the proportion of total number of votes in a public company,' referencing specific articles of Polish law regarding public offerings and financial instruments. It details the change in shareholding percentage (from 42.55% to 49.97% of total votes) resulting from a capital reduction. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category.
2023-08-09 English
Zawiadomienie przez akcjonariusza o zmianie udziału w ogólnej liczbie głosów w spółce Prochem S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of PROCHEM S.A. detailing a change in the shareholding percentage of an existing shareholder, Steven Tappan, following a capital reduction (share cancellation/redemption). The text explicitly discusses the number of shares held, the percentage of capital stock, and the percentage of total votes before and after the change. This directly relates to notifications regarding changes in significant share ownership thresholds. Although it mentions a capital change, the primary focus and trigger for the report is the resulting change in the shareholder's stake. This aligns best with the Major Shareholding Notification (MRQ) definition, which covers changes in significant share ownership levels (crossing thresholds). The document is short and mentions a scan is attached, but the content itself is the required notification, not just an announcement of a report's publication, making MRQ a better fit than RPA/RNS.
2023-08-09 Polish
Skan zawiadomienia PZU
Share Issue/Capital Change Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") from Powszechne Towarzystwo Emerytalne PZU S.A. (acting for OFE PZU) to PROCHEM S.A. It explicitly references Article 69 of the Polish Act on Public Offering, concerning changes in the total number of votes held by a major shareholder due to a capital reduction (obniżenia kapitału zakładowego) of PROCHEM S.A. The core content details the change in the percentage of shares and voting rights held by OFE PZU following the capital reduction. This type of notification, reporting a change in significant share ownership or voting rights crossing a threshold, directly corresponds to the definition of Major Shareholding Notification (MRQ).
2023-08-08 Polish
Zawiadomienie przez akcjonariusza o zmianie udziału w ogólnej liczbie głosów w spólce Prochem S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification from the Management Board of PROCHEM S.A. (Spółka) stating that they received a notification from a major shareholder (Powszechne Towarzystwo Emerytalne PZU S.A. acting for OFE PZU) regarding a change in the total number of votes held at the general meeting. The change is explicitly linked to a reduction in the company's share capital (obniżenia kapitału zakładowego Spółki). The text details the 'before' and 'after' percentages of shareholding and voting rights held by the major shareholder (crossing thresholds). This type of filing, reporting changes in significant share ownership levels, directly corresponds to the Major Shareholding Notification category. Although the document mentions a capital change (which could relate to CAP or SHA), the primary purpose and content focus on the resulting change in the shareholder's voting percentage, making MRQ the most accurate classification.
2023-08-08 Polish
Statut Prochem S.A.
Regulatory Filings Classification · 98% confidence The document text consists of sections titled "STATUT SPÓŁKI PROCHEM S.A." (Statute of PROCHEM S.A.) and details internal regulations regarding the company's name, scope of activity, share capital structure (§ 7, § 8, § 9), and the structure and powers of its governing bodies: the General Meeting (§ 13-§ 18) and the Supervisory Board (§ 19-§ 24). This content is characteristic of a company's Articles of Association or Charter, which defines the fundamental legal framework and governance structure of the entity. This type of document is not a standard periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'CGR' (Governance Information) is the closest fit as a Statute heavily details corporate governance rules, although 'CGR' often refers to a specific governance report. However, given the options, a foundational document detailing corporate structure and rules aligns best with Governance Information, or potentially Regulatory Filings (RNS) if it were a mandatory filing of the statute itself. Since it details the internal rules and structure, CGR is the most appropriate classification for governance documentation, even if it is the statute itself rather than a report *about* governance practices.
2023-08-03 Polish

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