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

28

2018

List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa Azoty S.A. on June 7th 2018

27

2018

Resolutions voted on by the Extraordinary General Meeting of Grupa Azoty S.A. on June 7th 2018

26

2018

Draft resolutions for Grupa Azoty Annual General Meeting convened for June 28th 2018

25

2018

Supervisory Board’s resolution on dividend record date and dividend payment date

24

2018

Notice of Annual General Meeting of Grupa Azoty to be held on June 28th 2018

23

2018

Proposed dividend record date and dividend payment date

22

2018

Amendment to terms of finalisation of agreement concluded by subsidiary with DGG Eco

21

2018

Draft resolution proposed by shareholder in connection with Grupa Azoty Annual General Meeting convened for June 7th 2018

20

2018

Appointment of Grupa Azoty Management Board members for 11th term of office

19

2018

Supervisory Board’s resolution on allocation of Grupa Azoty’s profit for 2017

18

2018

Draft resolutions for Grupa Azoty Extraordinary General Meeting convened for June 7th 2018

17

2018

Notice of Extraordinary General Meeting of Grupa Azoty to be held on June 7th 2018

16

2018

Management Board’s recommendation on allocation of Grupa Azoty’s profit for 2017

15

2018

Registration of share capital increase at PDH Polska

14

2018

Execution of contract for purchase of phosphate rock by subsidiary

13

2018

Estimated selected consolidated financial results of Grupa Azoty Group for 2017

12

2018

Insolvency of African Investment Group S.A., an indirect subsidiary, and request to instigate bankruptcy proceedings in respect of the company

11

2018

Change of release date for separate and consolidated full year reports for 2017

10

2018

Recognition of impairment loss

9

2018

Delayed disclosure of information – Recognition of impairment loss by subsidiary

8

2018

Status of conditional settlement agreement signed by subsidiary

7

2018

Execution of coal purchase contracts

6

2018

Resignation by Vice President of Management Board

5

2018

Status of conditional settlement agreement signed by subsidiary

4

2018

Submission a non-binding indicative offer to acquire shares in COMPO EXPERT Group companies

3

2018

Execution of framework agreement for ammonia supply

2

2018

Execution of package of credit facility agreements for long-term financing with EIB

1

2018

Notice of full year and interim results in 2018

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