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

33

2017

Resolution passed by the Annual General Meeting of Grupa Azoty S.A. on July 21st 2017

32

2017

Adjournment of the Annual General Meeting of Grupa Azoty S.A.

31K

2017

Registration of increase in share capital of PDH Polska S.A. (correction)

31

2017

Registration of increase in share capital of PDH Polska S.A.

30

2017

Answers to questions asked during the Annual General Meeting on June 30th 2017

29

2017

Amendments to the Articles of Association of Grupa Azoty S.A.

28

2017

Resolutions passed by the Annual General Meeting of Grupa Azoty S.A. on June 30th 2017

27

2017

Adjournment of the Annual General Meeting of Grupa Azoty S.A.

26

2017

Draft resolution submitted by an eligible shareholder during the Annual General Meeting

25

2017

Notification of reduction of shareholding to below 5% of the total vote at the General Meeting

24

2017

Payment of dividend for 2016

23

2017

Recommendation on broadening the scope of the PDH project to include a polypropylene plant

22

2017

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

21

2017

Appointment of Member of the Management Board of Grupa Azoty S.A.

20

2017

Supervisory Board’s consent to acquire non-current assets

19

2017

Notification of change in holding of shares following intra-group transactions

18

2017

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

17

2017

Draft resolutions of the Annual General Meeting of Grupa Azoty S.A. convened for June 30th 2017

16

2017

Convening of the Annual General Meeting of Grupa Azoty S.A. for June 30th 2017

15

2017

Resolution on acquisition of shares in PDH Polska S.A.

14

2017

Supervisory Board resolution on distribution of 2016 profit

13

2017

Proposed dividend record date and dividend payment date

12

2017

Management Board’s recommendation on allocation of Company’s profit for 2016

11

2017

Update of the Grupa Azoty Group Strategy for 2013−2020

10

2017

Letter of intent concerning coal gasification project.

9

2017

Change of release date for separate and consolidated full year reports for 2016.

8

2017

Approval of Management Board’s request to be submitted to Supervisory Board concerning acquisition of shares in PDH Polska S.A.

7K

2017

Appointment of a qualified auditor of financial statements (Correction)

7

2017

Appointment of a qualified auditor of financial statements.

6

2017

Grupa Azoty Group’s estimated key consolidated financial results for 2016

5

2017

Change of release date for separate and consolidated full year reports for 2016

4

2017

Expected effect of one-off non-monetary event on financial statements

3K

2017

Decision to adjust assets made by subsidiary

3

2017

Decision to adjust assets made by subsidiary

2

2017

Registration of increase in share capital of PDH Polska S.A.

1

2017

Notice of full year and interim results in 2017

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