Ptchem documents
FINANCIAL REPORTS
- Financial report for 2025 and the period from 01.01 to 30.06.2026
- Financial report for 2024
- Financial report for 2023
- Financial report for 2022
- Financial report for 2021
- Financial report for 2020
- Financial report for 2019
ACTIVITY REPORTS
- Activity report for 2025 and the period from 01.01 to 30.06.2026
- Activity report for 2024
- Activity report for 2023
- Activity report for 2022
- Activity report for 2021
- Activity report for 2020
- Activity report for 2019
MINUTES OF THE MAIN AUDIT COMMITTEE
RESOLUTIONS OF THE GENERAL ASSEMBLY OF PTChem MEMBERS
Archive (previous years)
- RESOLUTION NO. 1 of June 26, 2023
- RESOLUTION NO. 2 of June 26, 2023
- RESOLUTION NO. 3 of September 18, 2023
- RESOLUTION NO. 4 of September 18, 2023
- RESOLUTION NO. 5 of September 18, 2023
- RESOLUTIONS from 2022 (ZIP)
- RESOLUTION NO. 1 of September 17, 2018
- RESOLUTION NO. 1 of September 19, 2016
- RESOLUTION NO. 2 of September 19, 2016
RESOLUTIONS OF THE PTChem MAIN BOARD
- MAIN BOARD RESOLUTION NO. 1 of 2025
- MAIN BOARD RESOLUTION NO. 2 of 2025
- MAIN BOARD RESOLUTION NO. 3 of 2025
- MAIN BOARD RESOLUTION NO. 4 of 2025
- MAIN BOARD RESOLUTION NO. 5 of 2025
Archive (previous years)
- MAIN BOARD RESOLUTION NO. 1 of 2021
- MAIN BOARD RESOLUTION NO. 2 of 2021
- MAIN BOARD RESOLUTION NO. 3 of 2021
- MAIN BOARD RESOLUTION NO. 4 of 2021
- MAIN BOARD RESOLUTION NO. 5 of 2021
- MAIN BOARD RESOLUTION NO. 6 of 2021
- MAIN BOARD RESOLUTION NO. 7 of 2021
- MAIN BOARD RESOLUTIONS NOS. 8 and 9 of 2021 (appendix no. 1)
- MAIN BOARD RESOLUTION NO. 10 of 2021
- RESOLUTION NO. 1 of December 9, 2019
- RESOLUTION NO. 4 of December 5, 2016
- RESOLUTION NO. 5 of December 5, 2016
- RESOLUTION NO. 6 of December 5, 2016
MINUTES AND REPORTS
Archive (2024 and older)
Year 2024
Year 2023
- Minutes of the PTChem General Assembly of September 18, 2023
- Minutes of the PTChem General Assembly of June 26, 2023
- Minutes of the Main Board Presidium Meeting No. 1
- Minutes of the Main Board Presidium Meeting No. 2
- Minutes of the Main Board Presidium Meeting No. 3
- Minutes of the Main Board Presidium Meeting No. 4
- Minutes of the Main Board Presidium Meeting No. 5
- Minutes of the Main Board Presidium Meeting No. 6
Year 2022
- Minutes of the PTChem General Assembly
- Minutes of the Main Board Presidium Meeting No. 1
- Minutes of the Main Board Presidium Meeting No. 2
- Minutes of the Main Board Presidium Meeting No. 3
- Minutes of the Main Board Presidium Meeting No. 4
- Minutes of the Main Board Presidium Meeting No. 5
- Minutes of the Main Board Presidium Meeting No. 6
- Minutes of the Main Board Presidium Meeting No. 7
- Minutes of the Main Board Presidium Meeting No. 8
- Minutes of the Main Board Presidium Meeting No. 9
Year 2021
- Minutes of the PTChem Main Board Meeting of June 21, 2021
- Minutes of the Main Board Presidium Meeting No. 13 (22.02.2021)
- Minutes of the Main Board Presidium Meeting No. 14 (10.03.2021)
- Minutes of the Main Board Presidium Meeting No. 15 (29.03.2021)
- Minutes of the Main Board Presidium Meeting No. 16 (19.04.2021)
- Minutes of the Main Board Presidium Meeting No. 17 (17.05.2021)
- Minutes of the Main Board Presidium Meeting No. 18 (13.12.2021)
Year 2020
- Minutes of the audit of PTChem activities for 2020
- Minutes of the General Meeting of September 30, 2020
- Minutes of the PTChem Main Board Meeting of September 28, 2020
- Minutes of the PTChem Main Board Meeting of December 14, 2020
- Minutes of the Main Board Presidium Meeting No. 9 (01.05.2020)
- Minutes of the Main Board Presidium Meeting No. 10 (25.06.2020)
- Minutes of the Main Board Presidium Meeting No. 11 (25.11.2020)
- Minutes of the Main Board Presidium Meeting No. 12 (11.12.2020)
- Minutes of voting of 04.03.2020
- Minutes of voting of 21.02.2020
- Minutes of voting of 24.03.2020
- Amending resolution + annex to the MMSC agreement
- Appendix 3 Report of the Main Audit Committee
- Appendix 4 PTChem Medals for 2019
Year 2019
- Minutes of the PTChem Main Board Presidium Meeting, 25.10.2019
- Minutes of the Main Board Presidium Meeting, 10.06.2019
- Minutes of the Main Board Presidium Meeting, 27.05.2019
- Minutes of the Main Board Presidium Meeting, 15.04.2019
- Activity report on the activities of PTChem in 2018
- Minutes of the Main Board Presidium Meeting, 18.03.2019
- Minutes of the Main Board Presidium Meeting, 8.02.2019
- Minutes of the Main Board Presidium Meeting, 14.01.2019
Year 2018
- Minutes of the Electoral Commission and General Assembly Resolution No. 1, 17.09.2018
- Meeting of the PTChem Main Board, 11.06.2018
- Meeting of the PTChem Main Board, 21.05.2018
- Meeting of the PTChem Main Board, 14.05.2018
- Meeting of the PTChem Main Board Presidium, 12.03.2018
- Meeting of the PTChem Main Board Presidium, 15.01.2018
Year 2017
- Meeting of the PTChem Main Board, 11.12.2017
- General Assembly of PTChem Members, 17.09.2017
- Meeting of the PTChem Main Board, 17.09.2017
- Meeting of the PTChem Main Board, 12.06.2017
- Meeting of the PTChem Main Board Presidium, 9.10.2017
- Meeting of the PTChem Main Board Presidium, 8.05.2017
- Meeting of the PTChem Main Board Presidium, 3.04.2017
- Meeting of the PTChem Main Board Presidium, 6.02.2017
- Meeting of the PTChem Main Board Presidium, 9.01.2017
