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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 2023-05-25 AGM Information
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
ogloszenie_XLV_WZA_2023_zmiana_porzadku_obrad.pdf
AGM Information Classification · 99% confidence The document text is titled 'XLV ZWYCZAJNE WALNE ZGROMADZENIE PROCHEM S.A.' which translates to '45th Annual General Meeting of PROCHEM S.A.'. It explicitly lists the 'PORZĄDEK OBRAD' (Agenda) for this meeting, which includes reviewing annual reports, approving financial statements for 2022, granting discharge (absolutorium), and voting on capital structure changes. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2458 chars), but it is the agenda/notice itself, not just an announcement of a report, making AGM-R more specific than RPA or RNS.
2023-05-25 Polish
Zmiana porządku obrad ZWZA Prochem S.A. w dniu 14 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses changes to the agenda ('zmiany porządku obrad') of a General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia' or 'ZWZ'). It explicitly states that the updated notice ('zmienioną treść ogłoszenia o zwołaniu NWZ') and draft resolutions ('treść projektów uchwał') are attached to the report. Since this document is an announcement regarding the scheduling and agenda of a General Meeting, and it references prior announcements about convening the meeting, it strongly aligns with the purpose of an AGM-related filing. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials related to the agenda and resolutions of a General Meeting.
2023-05-25 Polish
zadanie_2_wynagrodzenie_RN.pdf
AGM Information Classification · 95% confidence The document is a formal letter requesting that a specific matter be placed on the agenda of an upcoming general shareholders meeting scheduled for June 14, 2023. The requested item concerns adopting a resolution on changes to the remuneration structure for the Chairman and Members of the Supervisory Board (§ 12 of the 'Rules of the Supervisory Board'). This type of communication, which proposes items for shareholder voting at a general meeting, is directly related to the governance and proceedings of that meeting. While it discusses remuneration (which might suggest DEF 14A), the primary function here is proposing an agenda item for the meeting itself, making it highly relevant to AGM procedures. Since it is a request to place an item on the agenda for the General Meeting, it falls best under AGM Information (AGM-R), as it is material directly related to the business to be conducted at the AGM.
2023-05-19 Polish
zadanie_1__zmiana_RN.pdf
AGM Information Classification · 95% confidence The document is a formal letter dated May 17, 2023, addressed to the Management Board of Prochem S.A. The subject is a 'request for placing a certain matter on the agenda of the next general assembly.' The content explicitly details proposed resolutions concerning changes to the composition of the Supervisory Board (dismissal and election of members) to be voted on at the general shareholders meeting scheduled for June 14, 2023. This type of request, focusing on items to be voted on at a general meeting, is directly related to the preparation and agenda setting for that meeting. While it is a request, its purpose is to influence the resolutions presented at the AGM. However, none of the provided codes perfectly match a 'Request to add items to the AGM Agenda.' We must choose the closest fit. AGM-R is for materials *shared during* the AGM. DEF 14A is for remuneration. PSI is for proxy solicitation materials. Since the core subject is the agenda and resolutions for the General Meeting, and it is a formal communication regarding that meeting's proceedings, AGM-R (AGM Information) is the most contextually relevant category, as this document directly informs the content of the AGM. It is not a general regulatory filing (RNS) because it is highly specific to the AGM process.
2023-05-19 English
Ządanie uprawnionego akcjonariusza o uzupełnienie porządku obrad ZWZ Prochem SA - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses a request from a shareholder to supplement the agenda of an Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) with resolutions concerning changes to the Supervisory Board regulations and composition. This directly relates to the procedures and agenda items for a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it refers to an EGM (ZWZ), the nature of the content—agenda changes and draft resolutions for a general meeting—fits best under the AGM/General Meeting category rather than a general regulatory filing (RNS) or a specific voting result announcement (DVA). The document is an announcement about the meeting's agenda being supplemented, which is preparatory material for the meeting itself.
2023-05-19 Polish
GK_Prochem_S.A._Skonsolidowany_raport_za_I_kwartal_2023_roku_-sig-sig-sig-sig.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY ZA PIERWSZY KWARTAŁ 2023 ROKU' (Consolidated Quarterly Report for the first quarter of 2023). It contains detailed financial statements, including consolidated and individual income statements, cash flow statements, and balance sheets for the period ending March 31, 2023. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2023
2023-05-15 Polish

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