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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 2022-08-17 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
Zawiadomienie przez akcjonariusza o zmianie udziału w ogólnej liczby głosów w spółce 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. regarding a change in the shareholding percentage (voting rights) held by a major shareholder (OFE PZU) following a capital reduction (share cancellation/redemption). This directly relates to changes in significant share ownership thresholds. This aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document explicitly details the 'before' and 'after' share and voting percentages.
2022-08-17 Polish
statut_tekst_jednolity_2022.pdf
Governance Information Classification · 98% confidence The document text consists of sections titled "STATUT SPÓŁKI PROCHEM S.A." (Statute of PROCHEM S.A.) and details internal governance rules, capital structure (§ 7, § 8), the powers of the General Meeting (Walne Zgromadzenie, § 13-§ 18), and the Supervisory Board (Rada Nadzorcza, § 19-§ 24). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance disclosures or as an amendment to the Articles of Association/Statute. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's internal rules, board structure, and governance practices, as explicitly mentioned in the definition for CGR. It is not a financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2022-08-11 Polish
Rejestracja zmian Statutu Spółki - obniżenie kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of PROCHEM S.A. regarding the registration of changes in the Company's Statute ('Statutu Spółki') by the National Court Register (KRS). The key event described is the reduction of the share capital ('obniżenia kapitału zakładowego Spółki') from PLN 2,935,000.00 to PLN 2,355,000.00 through the redemption of shares. This action directly relates to changes in the company's capital structure. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP), as it details a specific change to the capital structure (share capital reduction). Although it involves a resolution from the General Meeting, the core subject is the capital change itself, not the meeting results (DVA) or the AGM presentation (AGM-R). The document is short and announces the registration of this change, but the content is substantive regarding the capital structure, making CAP more appropriate than RPA or RNS.
2022-08-11 Polish
Powiadomienie_o_trans_Kalita.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. The content details a specific transaction: 'Zbycie' (Disposal) of 'Akcje' (Shares) by 'Maciej Kalita' (Prokurent/Proxy) of 'Prochem S.A.' on 2022-08-02. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate code is DIRS.
2022-08-03 Polish
Informacja o transakcjach uzyskana w trybie art. 19 ust. 1 rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (465 characters) and is written in Polish. It explicitly states that the Management Board ('Zarząd') received a notification regarding transactions made by a person discharging managerial responsibilities ('osobę pełniącą obowiązki zarządcze') under Article 19(1) of the MAR Regulation (EU) No 596/2014. This directly corresponds to insider trading notifications or Director's Dealing reports. The final sentence, 'Treść powiadomienia została załączona do niniejszego raportu' (The content of the notification has been attached to this report), suggests this document is an announcement *about* the filing, but the core subject matter is the transaction itself, which aligns best with the 'Director's Dealing' category (DIRS). Given the specific reference to MAR Article 19, DIRS is the most precise fit, overriding the general RPA/RNS fallback for short announcements.
2022-08-03 Polish
Powiadomienie_o_transakcji.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'Akcje' (Shares) by an individual named Maciej Kalita, who holds the position of 'Prokurent' (Procurator/Authorized Signatory) at Prochem S.A. This clearly falls under the definition of insider trading reports concerning directors/executives. Comparing this to the provided definitions, 'Director's Dealing' (Code: DIRS) is the most appropriate classification, as it covers 'Report of personal share transactions by company directors and executives (insider trades)'. The document is a specific regulatory filing detailing insider transactions, not a general regulatory announcement (RNS) or a remuneration report (DEF 14A).
2022-07-20 Polish

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