PROCHEM S.A. convene the Extraordinary General Meeting of PROCHEM S.A., which will be held on 26 January 2018 at 3:00 P.M., in Warsaw, at 95 Łopuszańska Street, in the office building ASTRUM Business Park, in the conference room of PROCHEM S.A.BR>BR> Attached:
- Content of a notice of convocation
- Information for shareholders
- Draft resolutions