Skip to main content
Prochem S.A. logo

Prochem S.A. — Investor Relations & Filings

Ticker · PRM ISIN · PLPRCHM00014 LEI · 259400Y049RUPUFT3G15 WAR Professional, scientific and technical activities
Open in API
Filings indexed 710 across all filing types
Latest filing 2025-06-27 Board/Management Inform…
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
Powołanie Zarządu Prochem S.A. kolejnej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of the Management Board (Zarząd) for a new two-year term by the Supervisory Board (Rada Nadzorcza). It lists the names and titles (President and Vice-Presidents) of the appointed members. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be an official regulatory announcement regarding personnel changes.
2025-06-27 Polish
zal01_Raport_2025_WZA_uchwaly_270625.pdf
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('UCHWAŁA NR X') passed during a meeting identified as 'Zwyczajne Walne Zgromadzenie PROCHEM S.A.' (Ordinary General Meeting of PROCHEM S.A.) held on June 27, 2025. The content covers the election of meeting officials, approval of the 2024 annual report, financial statements, coverage of losses, and granting of discharge (absolutorium) to management and supervisory board members for the 2024 period. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-27 Polish
Uchwały podjęte na XLVII WZA PROCHEM S.A. w dniu 27 czerwca 2025 - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is extremely short (119 characters) and states that the Management Board ('Zarząd') of Prochem S.A. is sending the content of resolutions ('treść uchwał') adopted at the General Shareholders' Meeting ('WZA') in an attached file ('w załączonym pliku'). This structure—a brief announcement stating that the actual content is attached or enclosed—strongly suggests this is an announcement about the publication of results or resolutions, rather than the full set of resolutions itself. Since the resolutions concern a General Shareholders' Meeting, the most appropriate category is AGM Information (AGM-R) if the content were present, but given the 'MENU VS MEAL' rule, this short announcement about the attached resolutions from the WZA (which is the Polish equivalent of an AGM) fits best as a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. However, since the content relates directly to AGM resolutions, and this is merely the cover note, RPA is the best fit for announcing the publication of the AGM results/resolutions.
2025-06-27 Polish
Zawarcie umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes the receipt of a signed general execution agreement for a significant investment project ('INSTALACJA DO PRODUKCJI SKROPLONEGO CO2...'). It details the counterparty (Bioagra S.A.), the completion date (June 2027), and estimates the remuneration for PROCHEM S.A. to be over 50 million PLN net. The text explicitly states that the management board considers this agreement to meet the criteria for inside information under MAR (Market Abuse Regulation). This type of announcement, concerning a major contract award that impacts the company's financial outlook and operations, falls under the category of a significant transaction or corporate activity announcement. Since it is not a standard financial report (10-K, IR, ER) or a management discussion (MDA), and it relates to a major business contract, it is best classified as a general regulatory announcement or a significant corporate event filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard corporate news that is being disclosed under market rules, although 'TAR' (M&A Activity) is for takeovers, and this is a major contract. Since it is a formal disclosure of a material contract, RNS serves as the best fit among the provided codes for a material, non-standard corporate event disclosure.
2025-06-18 Polish
Polityka wynagrodzeń
Remuneration Information Classification · 98% confidence The document is titled "Polityka wynagrodzeń członków zarządu i rady nadzorczej" (Remuneration Policy for Management Board and Supervisory Board Members) and explicitly states it is adopted by the Annual General Meeting ("Walne Zgromadzenie Akcjonariuszy"). It details the structure, components (fixed, variable), and reporting requirements for executive and board compensation, referencing Polish corporate law articles related to remuneration policies (art. 90d, 90e, 90f). This content directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the provided schema, as this document serves as the formal policy governing executive pay.
2025-05-29 Polish
Projekty uchwał XLVII ZWZ PROCHEM S.A.
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR …..") passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PROCHEM S.A. The agenda items (Ad. 6) explicitly mention reviewing annual reports for 2024, approving financial statements, granting discharge (absolutorium) to management and supervisory board members for 2024, and approving remuneration policy. The content details the approval of the 2024 financial statements (both individual and consolidated) and the granting of discharge for the 2024 fiscal year. This structure—resolutions concerning the approval of annual reports, financial statements, and management discharge—is the core outcome documented in the minutes or resolutions of an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2025-05-29 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.