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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 713 across all filing types
Latest filing 2023-06-14 Declaration of Voting R…
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
Uchwały podjęte na XLV ZWZA PROCHEM S.A. w dniu 14 czerwca 2023 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (105 characters) and is written in Polish. The key phrase is "treść uchwał podjętych na ZWZA w dniu 14 czerwca 2023 r." which translates to "content of the resolutions adopted at the EGM (Extraordinary General Meeting) on June 14, 2023," and it states that the content is sent "w załączonym pliku" (in the attached file). 1. The content relates to resolutions passed at a General Meeting (ZWZA/EGM). 2. Because the text is extremely brief and merely transmits the content of resolutions adopted at a meeting (implying the main document is attached or elsewhere), it fits the description of an announcement regarding meeting outcomes or materials. 3. The closest fit among the provided codes for resolutions/outcomes of a general meeting is DVA (Declaration of Voting Results & Voting Rights Announcements), as resolutions are the direct result of voting. 4. Alternatively, since it concerns resolutions from a General Meeting, AGM-R (AGM Information) could be considered, but DVA specifically covers the *results* of voting/decisions made. 5. Given the context of resolutions from a General Meeting, DVA is the most precise classification for the outcome announcement.
2023-06-14 Polish
Wybór audytora do badania sprawozdań finansowych PROCHEM S.A. oraz Grupy Kapitałowej PROCHEM S.A. za rok 2023-2025 - Content (PL)
Regulatory Filings Classification · 99% confidence The document text announces the selection of an auditor (Misters Audytor Adviser sp. z o.o.) by the Supervisory Board of PROCHEM S.A. to examine the financial statements for the years 2023-2025. This action relates to the governance and oversight of financial reporting, specifically the appointment of an external auditor. This fits best under the 'Audit Report / Information' category (AR), as it concerns the process and appointment related to the audit function, although it is not the audit report itself. Given the options, AR is the most relevant category dealing with audit matters, distinct from general management changes (MANG) or governance rules (CGR). The document is short and directly concerns the audit appointment.
2023-05-31 Polish
XLV_WZA_2023_projekty_uchwal_zmienione.pdf
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('UCHWAŁA NR .....') being voted upon or adopted by the 'Zwyczajne Walne Zgromadzenie Spółki Prochem S.A.' (Ordinary General Meeting of Prochem S.A.). Key agenda items mentioned include approving the 2022 management and financial reports, granting discharge (absolutorium) to management and supervisory board members for 2022, deciding on profit distribution, and making significant changes to the company's share capital (share cancellation/buyback and subsequent amendment of the Statute). These resolutions are the core output of a shareholder meeting where major corporate governance and financial approvals take place. This strongly indicates the document is related to the proceedings or outcomes of an Annual General Meeting (AGM). Since the content details the resolutions passed, it is most accurately classified as AGM Information, which aligns with the 'AGM-R' code.
2023-05-25 Polish
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

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