Current Reports

These documents have been prepared and executed in the Polish language. In case of any inconsistency between the Polish language version and any translation hereof made for any purpose, the Polish version shall prevail.  

Category

Choice of date

Report number
Date

50

2019

Execution of a term sheet concerning equity financing of the Polimery Police project with Hyundai Engineering Co., Ltd and Korean Overseas Infrastructure & Urban Development Corporation

49

2019

Opinion of subsidiary’s Supervisory Board on proposed share capital increase

48

2019

Expected effect of one-off non-monetary item on earnings 

47

2019

Planned share capital increase at subsidiary and resumption of secondary public offering of shares in subsidiary

46

2019

Estimated financial effects of temporary plant shutdown at subsidiary

45

2019

Registration of share capital increase at PDH Polska

44

2019

Registration of amendments and adoption of consolidated text of Articles of Association by Supervisory Board

43

2019

Answers to questions asked during the Annual General Meeting on 27th 2019

42

2019

Appointment of member of Grupa Azoty Management Board as Vice President of Management Board

41

2019

List of shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa Azoty S.A. on June 27th 2019

40K

2019

Resolutions voted on by the Annual General Meeting of Grupa Azoty S.A. on June 27th 2019 – correction

40

2019

Resolutions voted on by the Annual General Meeting of Grupa Azoty S.A. on June 27th 2019

39

2019

Appointment of Chairman of Grupa Azoty Supervisory Board

38

2019

Draft procedural resolution submitted during Annual General Meeting

37K

2019

Appointment of Grupa Azoty Management Board Member – correction

37

2019

Appointment of Grupa Azoty Management Board Member

36

2019

Update of documents to be considered by Grupa Azoty Annual General Meeting convened for June 27th 2019

35

2019

New items added to agenda of Annual General Meeting of Grupa Azoty at shareholder’s request

34

2019

Suspended implementation of resolution of Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police

33

2019

Draft resolutions for Grupa Azoty Annual General Meeting convened for June 27th 2019

32

2019

Notice of Grupa Azoty Annual General Meeting to be held on June 27th 2019

31

2019

Grupa Azoty Management Board’s resolution on acquisition of shares in subsidiary’s increased share capital

30

2019

Extension of Individual Contracts with Polskie Górnictwo Naftowe i Gazownictwo S.A.

29

2019

Supervisory Board’s resolution on allocation of profit for 2018

28

2019

Execution of the Contract for Engineering, Procurement and Construction of the Polimery Police Project

27K

2019

Signing of the Investment Cooperation Agreement – correction

27

2019

Signing of the Investment Cooperation Agreement

26

2019

Management Board’s recommendation on allocation of Grupa Azoty’s profit for 2018

25

2019

PDH Polska General Meeting’s resolution on share capital increase

24

2019

Signing of letter of intent on financing of Polimery Police project

23

2019

Resolution on share capital increase passed by Extraordinary General Meeting of subsidiary

22

2019

Estimated selected consolidated financial results of Grupa Azoty Group for Q1 2019

21

2019

Non-financial statement for 2018 published on Grupa Azoty website

20

2019

Supervisory Board’s consent to acquire shares in PDH Polska S.A.

19

2019

Selection by PDH Polska Management Board of general contractor for Polimery Police project and opinion of Supervisory Board

18

2019

Change of release date for separate and consolidated full-year reports for 2018

17

2019

Receipt of letter of intent on financing of Polimery Police project

16

2019

Receipt of letter of intent on financing of Polimery Police project

15

2019

Management Board resolution to acquire shares in PDH Polska S.A.

14

2019

Answers to shareholder’s questions submitted outside the General Meeting under Art. 428.6 of the Commercial Companies Code

13

2019

Approval by PDH Polska Management Board of pre-selected bidder in Police Polymers project tender

12K

2019

Delayed disclosure of inside information – Proposed share capital increase at subsidiary - correction

12

2019

Delayed disclosure of inside information – Proposed share capital increase at subsidiary

11

2019

Expected effect of one-off non-cash item on earnings

10

2019

Shareholders holding 5% or more of total voting rights at Grupa Azoty Extraordinary General Meeting convened for February 25th 2019 and resumed after adjournment on February 26th 2019

09

2019

Resumption of Grupa Azoty Extraordinary General Meeting and resolutions adopted on February 26th 2019

08

2019

Removal and appointment of members of Grupa Azoty Supervisory Board

07

2019

Resignation by Chairman of Grupa Azoty Supervisory Board

06

2019

Resolutions voted on by Grupa Azoty Extraordinary General Meeting on February 25th 2019

05

2019

Adjournment of Grupa Azoty Extraordinary General Meeting

04

2019

Execution of contract for purchase of phosphate rock by subsidiary

03

2019

Draft resolutions for Grupa Azoty Extraordinary General Meeting convened for February 25th 2019

02

2019

Notice of Extraordinary General Meeting of Grupa Azoty to be held on February 25th 2019

01

2019

Notice of full year and interim results in financial year 2019

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