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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 2022-05-30 Audit Report / Informat…
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
Raport biegłego rewidenta w zakresie sprawozdanie o wyn.
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of Assurance Service Regarding the Remuneration Report). It details the scope, criteria (referencing Polish public offering law articles related to remuneration reports), and the auditor's conclusion on the completeness of the remuneration report for the year 2021. This document is a formal, standalone audit/assurance report focusing on a specific component (remuneration disclosure), which aligns best with the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K), nor is it a general announcement of a report (RPA). FY 2021
2022-05-30 Polish
Sprawozdanie o wyn. Członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Prochem S.A. za rok 2021" which translates to "Report on the remuneration of the Management Board and Supervisory Board Members of Prochem S.A. for the year 2021". The text explicitly discusses remuneration policies, fixed and variable components of compensation for board members, and references Polish public offering laws (Art. 90g. Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). This content directly matches the definition for Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-05-30 Polish
Projekty uchwał XLIII ZWZ PROCHEM SA
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('UCHWAŁA NR...') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PROCHEM S.A. The agenda items (Ad. 6) explicitly cover the review of annual reports for 2021, approval of financial statements, granting of discharge (absolutorium) to management and supervisory board members for 2021, decisions on profit distribution, and changes to the share capital structure (share cancellation/redemption). These are the core activities of an Annual General Meeting. The presence of multiple resolutions detailing the proceedings and outcomes of this meeting strongly indicates the document is related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-30 Polish
Pełna treść o zwołaniu ZWZ PROCHEM SA
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA PROCHEM S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF PROCHEM S.A.". It details the date, time, location, and proposed agenda for the General Meeting, including items related to reviewing annual reports and approving dividends. This content directly corresponds to the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K) or a proxy statement (PSI), but the official notice/announcement of the meeting itself.
2022-05-30 Polish
Ogłoszenie o zwołaniu XLIII ZWZA PROCHEM S.A. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (540 characters) and announces the convening of the 'XLIII Zwyczajnego Walnego Zgromadzenia Prochem S.A.' (43rd Annual General Meeting). It explicitly states that several documents are 'W załączeniu' (In attachment), including the agenda, draft resolutions, and a remuneration report. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement that points to attached materials, especially concerning a General Meeting, strongly suggests this document is the official notice or announcement related to the meeting, rather than the full presentation materials themselves. The most appropriate category for materials related to the Annual General Meeting (AGM) is AGM-R, as it covers presentations and materials shared during the AGM, and this document serves as the primary notice for that event.
2022-05-30 Polish
prochemsa-wd-ssf_2021-12-31_pl.xhtml.XAdES
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks ('Signature', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'X509Certificate', etc.). This structure is characteristic of an electronically signed document, often found within regulatory filings like XBRL/iXBRL submissions, but the content itself is metadata about the signature, not the substantive financial report. The presence of references to a file named 'prochemsa-wd-ssf_2021-12-31_pl.xhtml' and the signing dates (April 28, 2022) suggest this is an attachment or part of a larger filing related to the period ending December 31, 2021. Since the text provided is purely the signature block and not the actual financial data, management discussion, or formal report structure (like a 10-K or IR), it is most appropriately classified as a general Regulatory Filing (RNS) or potentially a Financial Supplement Data (XLSX) if the underlying document was a data file, but RNS is the safest fallback for non-standard content like raw signature blocks. Given the context of financial reporting databases, these signature blocks usually accompany a primary filing. Since we only have the signature metadata, and it doesn't fit any specific report type (10-K, IR, ER, etc.), RNS (Regulatory Filings - general/miscellaneous) is the best fit, as it represents a component of a filing rather than the filing itself, or it could be an attachment to a filing that is not provided. However, looking closely at the structure, this is the signature block for an XHTML document, which often accompanies structured data filings. Without the main body, classifying it as a general Regulatory Filing (RNS) is the most accurate choice among the provided options for this specific snippet.
2022-05-17 Polish

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