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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 2022-09-27 Interim / Quarterly Rep…
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
Skrocone_sprawozdanie_finansowe_Prochem_S.A._-30.06.2022_-sig-sig-sig-sig.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone jednostkowe sprawozdanie finansowe' (Interim condensed separate financial statement) for Prochem S.A. for the six-month period ending June 30, 2022. It contains detailed financial statements (balance sheet, income statement, cash flow statement) and management's declaration of compliance with IAS 34. Since it provides comprehensive financial data for an interim period, it is classified as an Interim/Quarterly Report. H1 2022
2022-09-27 Polish
Raport_z_przegladu_srodrocznego_skroconego_SSF_GK_Prochem_30.06.2022.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Review of the Interim Condensed Consolidated Financial Statements). This document contains the findings and conclusion of an external auditor regarding a company's mid-year financial statements, based on a review procedure (not a full audit). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR). The content focuses entirely on the review process and the resulting conclusion on the financial statements for the period ending June 30, 2022. H1 2022
2022-09-27 Polish
Sprawozdanie_zarzadu_GK_Prochem_S.A._30062022-sig-sig-sig.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for the first half of 2022 for the Prochem S.A. Capital Group. It covers business activities, financial performance, risk factors, group structure, and shareholder information for a period shorter than a full fiscal year. This aligns with the definition of an Interim/Quarterly Report (IR), as it provides substantive management analysis and financial context for the H1 2022 period. H1 2022
2022-09-27 Polish
SSF_Grupa_Kapitalowa_Prochem_S.A._30.06.2022_rok_-sig-sig-sig-sig.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the Prochem S.A. Group for the six-month period ending June 30, 2022. It contains detailed consolidated financial statements (balance sheet, income statement, cash flow statement), notes to the financial statements, and management's declaration of accuracy. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2022
2022-09-27 Polish
Raport_NWZA_2022_uchwaly.pdf
AGM Information Classification · 98% confidence The document text is titled 'Temat: Nadzwyczajne Walne Zgromadzenie PROCHEM S.A.- podjęte uchwały' (Subject: Extraordinary General Meeting PROCHEM S.A. - resolutions adopted). The content details several resolutions (UCHWAŁA NR 1 through NR 5) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on September 24, 2022. These resolutions concern the election of meeting officials, the agenda, and crucially, the authorization for the company to acquire its own shares (share repurchase/buyback) and the creation of a corresponding reserve capital. Since the document explicitly reports the resolutions passed at a General Meeting, it falls under the category for AGM-related materials, specifically reporting the outcomes of the meeting.
2022-09-26 Polish
Uchwały podjęte na XLIV NWZA PROCHEM S.A. w dniu 24 września 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (106 characters) and is written in Polish. The key phrase is "Zarząd Prochem S.A. przesyła w załączonym pliku treść uchwał podjętych na NWZA w dniu 24 września 2022 r.", which translates to "The Management Board of Prochem S.A. sends in the attached file the content of the resolutions adopted at the Extraordinary General Meeting (NWZA) on September 24, 2022.". This indicates the document is an announcement that the resolutions/minutes from a General Meeting are attached or contained within. Since the content is the announcement of resolutions from a general meeting, and not the full AGM presentation (AGM-R) or the voting results declaration (DVA), it most closely aligns with a general regulatory announcement or a specific filing related to meeting outcomes. Given the options, and the nature of announcing meeting resolutions, it is best classified as a Regulatory Filing (RNS) as it is a general announcement of corporate action/meeting outcome that doesn't fit the more specific categories like DVA (which is specifically for voting results) or AGM-R (which is for presentations). Following the 'MENU VS MEAL' rule, this is an announcement of content, not the content itself, favoring a general announcement code.
2022-09-26 Polish

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