Ptchem documents
FINANCIAL REPORTS
ACTIVITY REPORTS
REPORTS OF THE MAIN AUDIT COMMITTEE
RESOLUTIONS OF THE GENERAL ASSEMBLY OF PTCHEM MEMBERS
Year 2026
Year 2025
Archive (previous years)
- Resolution No. 1 dated 26 June 2023
- Resolution No. 2 dated 26 June 2023
- Resolution No. 3 dated 18 September 2023
- Resolution No. 4 dated 18 September 2023
- Resolution No. 5 dated 18 September 2023
- Resolutions from 2022 (ZIP)
- Resolution No. 1 dated 17 September 2018
- Resolution No. 1 dated 19 September 2016
- Resolution No. 2 dated 19 September 2016
RESOLUTIONS OF THE PTCHEM MAIN BOARD
Year 2026
Year 2025
Archive (previous years)
- Main Board Resolution No. 1 dated 21 June 2021
- Main Board Resolution No. 2 dated 21 June 2021
- Main Board Resolution No. 3 dated 21 June 2021
- Main Board Resolution No. 4 dated 21 June 2021
- Main Board Resolution No. 5 dated 21 June 2021
- Main Board Resolution No. 6 dated 21 June 2021
- Main Board Resolution No. 7 dated 21 June 2021
- Main Board Resolutions No. 8 and 9 dated 13 December 2021 (Annex 1)
- Main Board Resolution No. 10 dated 13 December 2021
- Resolution No. 1 dated 9 December 2019
- Resolution No. 4 dated 5 December 2016
- Resolution No. 5 dated 5 December 2016
- Resolution No. 6 dated 5 December 2016
MINUTES AND REPORTS
Archive (2024 and earlier)
Year 2024
Year 2023
- Minutes of the PTChem General Assembly held on 18 September 2023
- Minutes of the PTChem General Assembly held on 26 June 2023
- Minutes of Main Board Presidium meeting No. 1
- Minutes of Main Board Presidium meeting No. 2
- Minutes of Main Board Presidium meeting No. 3
- Minutes of Main Board Presidium meeting No. 4
- Minutes of Main Board Presidium meeting No. 5
- Minutes of Main Board Presidium meeting No. 6
Year 2022
- Minutes of the PTChem General Assembly
- Minutes of Main Board Presidium meeting No. 1
- Minutes of Main Board Presidium meeting No. 2
- Minutes of Main Board Presidium meeting No. 3
- Minutes of Main Board Presidium meeting No. 4
- Minutes of Main Board Presidium meeting No. 5
- Minutes of Main Board Presidium meeting No. 6
- Minutes of Main Board Presidium meeting No. 7
- Minutes of Main Board Presidium meeting No. 8
- Minutes of Main Board Presidium meeting No. 9
Year 2021
- Minutes of the PTChem Main Board meeting held on 21 June 2021
- Minutes of Main Board Presidium meeting No. 13 (22.02.2021)
- Minutes of Main Board Presidium meeting No. 14 (10.03.2021)
- Minutes of Main Board Presidium meeting No. 15 (29.03.2021)
- Minutes of Main Board Presidium meeting No. 16 (19.04.2021)
- Minutes of Main Board Presidium meeting No. 17 (17.05.2021)
- Minutes of Main Board Presidium meeting No. 18 (13.12.2021)
Year 2020
- Report on the audit of PTChem activities for 2020
- Minutes of the General Assembly held on 30 September 2020
- Minutes of the PTChem Main Board meeting held on 28 September 2020
- Minutes of the PTChem Main Board meeting held on 14 December 2020
- Minutes of Main Board Presidium meeting No. 9 (01.05.2020)
- Minutes of Main Board Presidium meeting No. 10 (25.06.2020)
- Minutes of Main Board Presidium meeting No. 11 (25.11.2020)
- Minutes of Main Board Presidium meeting No. 12 (11.12.2020)
- Minutes of the vote held on 04.03.2020
- Minutes of the vote held on 21.02.2020
- Minutes of the vote held on 24.03.2020
- Amending resolution and annex to the MMSC agreement
- Annex 3 – Report of the Main Audit Committee
- Annex 4 – PTChem Medals for 2019
Year 2019
- Minutes of Main Board Presidium meeting, 25.10.2019
- Minutes of Main Board Presidium meeting, 10.06.2019
- Minutes of Main Board Presidium meeting, 27.05.2019
- Minutes of Main Board Presidium meeting, 15.04.2019
- Activity report on PTChem activities in 2018
- Minutes of Main Board Presidium meeting, 18.03.2019
- Minutes of Main Board Presidium meeting, 08.02.2019
- Minutes of Main Board Presidium meeting, 14.01.2019
Year 2018
Year 2017
- PTChem Main Board meeting, 11.12.2017
- PTChem General Assembly of Members, 17.09.2017
- PTChem Main Board meeting, 17.09.2017
- PTChem Main Board meeting, 12.06.2017
- PTChem Main Board Presidium meeting, 09.10.2017
- PTChem Main Board Presidium meeting, 08.05.2017
- PTChem Main Board Presidium meeting, 03.04.2017
- PTChem Main Board Presidium meeting, 06.02.2017
- PTChem Main Board Presidium meeting, 09.01.2017