Company news
Prochem S.A. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Convening of the Extraordinary General Meeting of PROCHEM S.A.
December 11, 2017
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.
June 16, 2017
The choice of an auditor to audit the financial statements of PROCHEM S.A. and the PROCHEM S.A. Capital Group for 2017
June 12, 2017
Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.
November 18, 2016
Changes in the Supervisory Board of PROCHEM S.A.
November 4, 2016
The request to convene the Extraordinary General Meeting of Shareholders
September 15, 2016
The appointment of an auditor to audit the financial statements of PROCHEM SA and the Capital Group of PROCHEM S.A. for the year 2016
June 21, 2016
Appointment of the Members of the Supervisory Board of PROCHEM S.A.
June 21, 2016
The Annual General Meeting of PROCHEM S.A.- adopted resolutions
June 21, 2016
Information on dividends paid by PROCHEM S.A. on 15 July, 2016
June 21, 2016
Dismissal of the Members of the Supervisory Board of PROCHEM S.A.
June 21, 2016
Registration of candidates for the member of the Supervisory Board of PROCHEM S.A.
June 10, 2016
The signing of a significant agreement
December 1, 2015
The sale of assets of significant value
June 19, 2015
Selection of an auditor to audit the financial statements of PROCHEM S.A. and the Capital Group of PROCHEM S.A. for the year 2015
June 19, 2015
The disposal of an asset by a subsidiary
May 27, 2015
Announcement about convening The Ordinary General Meeting of PROCHEM S.A.
May 15, 2015
The establishment of the surety for the loan by the Issuer
April 29, 2015