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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 2024-05-24 AGM Information
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
zal02_ogloszenie_XLVI_WZA_2024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA PROCHEM S.A." (Announcement on the Convening of the Annual General Meeting of PROCHEM S.A.). It details the date, time, location, and a comprehensive proposed agenda (porządek obrad) for the 46th Annual General Meeting (XLVI Zwyczajne Walne Zgromadzenie). The agenda includes items typical for an AGM, such as reviewing the 2023 financial statements, approving resolutions, granting discharge to management, and electing members to the Supervisory Board. Furthermore, it contains detailed information for shareholders regarding their rights to submit proposals and vote, which is characteristic of pre-AGM documentation. This directly corresponds to the definition of AGM Information.
2024-05-24 Polish
Ogłoszenie o zwołaniu w dniu 24 czerwca 2024 r.XLVI WZA PROCHEM S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (389 characters) and announces the convening of the 'XLVI Zwyczajnego Walnego Zgromadzenia Prochem S.A.' (46th Ordinary General Meeting of Prochem S.A.) scheduled for June 24, 2024. It explicitly states 'W załączeniu' (In attachment) followed by the full content of the announcement, the agenda, and draft resolutions. This structure—a brief announcement stating that the detailed materials for a shareholder meeting are attached or enclosed—strongly indicates a notification about the upcoming meeting rather than the full presentation or voting results themselves. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the focus on convening the meeting and attaching the agenda/resolutions, AGM-R is the most appropriate fit, as it covers AGM materials.
2024-05-24 Polish
zal01_GK_Prochem_S.A._Skonsolidowany_raport_za_I_kwartal_2024_roku-sig-sig-sig-sig.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY ZA PIERWSZY KWARTAŁ 2024 ROKU' (Consolidated Quarterly Report for the first quarter of 2024). It contains detailed financial statements, including consolidated balance sheets, income statements, and cash flow statements for both the group and the parent company. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-15 Polish
Zawarcie umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (1069 characters) and describes the execution of a framework agreement for expert, engineering, and design services related to SMR construction. It explicitly states that the Issuer (Emitent) will inform about receiving specific orders ('Zlecenia') in the manner prescribed by applicable regulations. Crucially, it concludes by stating that the management board considered the agreement to meet the criteria for inside information under MAR (Market Abuse Regulation). This structure—announcing a significant event (contract signing) that constitutes inside information—is typical of a general regulatory disclosure, often falling under miscellaneous regulatory announcements if it doesn't fit a more specific category like M&A (TAR) or Financing (CAP). Since it is a specific announcement of a material contract that qualifies as inside information, and it is not a full report, a transcript, or a director's dealing, the most appropriate general category for a material regulatory disclosure that isn't explicitly defined elsewhere is Regulatory Filings (RNS).
2024-04-26 Polish
zal21_prochemsa-szb-sf_2023-12-31_pl.xhtml
Annual Report Classification · 100% confidence The document is an XHTML file containing XBRL (eXtensible Business Reporting Language) tags, which are standard for electronic financial reporting. The filename 'prochemsa-szb-sf_2023-12-31_pl.xhtml' indicates it is a financial statement ('sf') for the period ending December 31, 2023. This is a comprehensive annual financial report, which falls under the '10-K' category in the provided schema. FY 2023
2024-04-26 Polish
zal28_prochemsa-szb-sf_2023-12-31_pl.BES.xhtml.xades
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of an XML Digital Signature block, specifically containing elements like Signature, SignedInfo, SignatureValue, KeyInfo, and SignedProperties. This structure is characteristic of a digitally signed file, often used to verify the authenticity and integrity of another document (which is referenced in the 'Reference' element: 'prochemsa-szb-sf_2023-12-31_pl.xhtml'). The document itself is not the financial report (like 10-K or IR) but rather the cryptographic wrapper proving its origin and integrity. Since this is a technical artifact related to a filing rather than the content of a standard financial report, and it doesn't fit any specific content-based category (like ER, DIV, or MANG), the most appropriate classification is the general fallback category for miscellaneous regulatory or technical filings. The referenced file name 'prochemsa-szb-sf_2023-12-31_pl.xhtml' suggests a document related to a specific date (2023-12-31), possibly a financial statement or report, but the provided text is only the signature. Given the lack of content and the technical nature, RNS (Regulatory Filings) is the best fit as a catch-all for non-standard filing components.
2024-04-26 Polish

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