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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 2026-05-26 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
Projekty Uchwał XLVIII ZWZ PROCHEM S.A.
AGM Information Classification · 92% confidence The document contains the agenda and draft resolutions (“projekty uchwał”) for an upcoming Ordinary General Shareholders’ Meeting (Walne Zgromadzenie) of Prochem S.A., including proposed resolutions for approval of financial statements, granting discharge of duties, and other AGM items. This is clearly preparatory meeting material rather than the actual annual report, financial statements, voting results, or proxy solicitation. It fits the definition of AGM Information (materials shared at the AGM).
2026-05-26 Polish
Ogłoszenie o zwołaniu XLVIII ZWZ PROCHEM S.A.
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice convening the company’s Ordinary General Meeting (AGM) and provides the meeting agenda, shareholders’ rights to submit items and resolutions, and instructions for attendance and voting. Such materials are part of the information sent to shareholders to request their votes and explain meeting details, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish
Ogłoszenie o zwołaniu w dniu 24 czerwca 2026 r. XLVIII ZWZ PROCHEM S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice for the 48th Annual General Meeting, including the full agenda and draft resolutions to be voted on. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes at a meeting).
2026-05-26 Polish
Wybór audytora do badania sprawozdań finansowych PROCHEM S.A. oraz Grupy Kapitałowej PROCHEM S.A. za rok 2026 - 2027 - Content (PL)
Regulatory Filings Classification · 82% confidence The document is an announcement by the supervisory board that it has selected Misters Audytor Adviser sp. z o.o. as the auditor for PROCHEM S.A. and its group for 2026–2027. It does not contain the actual audit report nor detailed financial statements, nor does it change management or describe an AGM vote result. It is a regulatory announcement of auditor appointment, so it falls under the general Regulatory Filings category (RNS).
2026-05-22 Polish
Skonsolidowany raport za I kwartał 2026 roku GK Prochem S.A.
Interim / Quarterly Report Classification · 98% confidence The document is titled “Skonsolidowany Raport Kwartalny za I kwartał 2026 roku” and contains full consolidated interim financial statements (balance sheet, P&L, cash flows, equity changes) for Q1 2026, along with detailed notes and management certifications. This matches the definition of an Interim/Quarterly Report, not merely an announcement or supplement. Therefore, it should be classified as IR. Q1 2026
2026-05-13 Polish
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Regulatory Filings
2026-04-29 Polish

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