The Management Board of PROCHEM S.A. with its seat in Warsaw announces that on September 1, 2016 received from a shareholder representing more than 5% of the share capital acting pursuant to art. 400 § 1 and 2 of the Commercial Companies Code, the request to convene an Extraordinary General Meeting to pass a resolution on changes in the composition of the Supervisory Board and a resolution on changes in § 12 of the "Rules of the Supervisory Board of PROCHEM S.A."
The full content of the request, together with the proposed agenda and draft resolutions is in Annex to the report.
In connection with the request received, the Management Board of the Issuer shall undertake action in accordance with the applicable provisions of law.
The Management Board of the Issuer decided that the above information meets the criteria for confidential information referred to in Article 7 paragraph 1, 2 and 4 of MAR.
Attachment (in Polish)
The full content of the request, together with the proposed agenda and draft resolutions is in Annex to the report.
In connection with the request received, the Management Board of the Issuer shall undertake action in accordance with the applicable provisions of law.
The Management Board of the Issuer decided that the above information meets the criteria for confidential information referred to in Article 7 paragraph 1, 2 and 4 of MAR.
Attachment (in Polish)