Investor Relations

2016

06 / 06

Annual General Meeting

Convened for 6th June 2016

The Company’s Annual General Meeting resumed its proceedings after the adjournment announced on June 6th 2016.

Objections to Resolutions No. 9 and No. 25 were raised by shareholders for the record in the minutes. 

During the Annual General Meeting, a draft resolution concerning item No. 10 of the agenda of the Annual General Meeting ‘Review and approval of the consolidated financial statements of the Grupa Azoty Group for the period January 1st–December 31st 2015 and the Directors’ Report on the operations of the Grupa Azoty Group in the financial year 2015’ was submitted, as reported by the Company in Current Report No. 44/2016 of July 5th 2016


Resolutions passed on July 5th 2016

Resolutions passed

Resolutions passed on June 6th 2016:


List of shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa Azoty S.A. convened on June 6th 2016 and resumed after an adjournment on July 5th 2016

Answers to questions  

Answers to questions asked during the Annual General Meeting on June 6th 2016 





Draft resolutions:


Form of Power of Attorney


Materials to the point No. 6c:
Materials to the point No. 7:
Materials to the point No. 10:


Materials to the point No. 14:


Materials to the point No. 22:


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