Investor Relations

2015

18 / 06

Annual General Meeting

Convened for June 18th 2015
The Annual General Meeting of Grupa Azoty S.A. took place on June 18th 2015 at the Company’s registered office at ul. Kwiatkowskiego 8, Tarnów, Poland, in conference room 57/58, 1st floor.

Acting in line with its Rules of Procedure, the Annual General Meeting resolved not to consider item 5 of the agenda − Appointment of the Ballot Counting Committee, given that the votes were counted electronically by the technical support staff.

Objections to Resolutions No. 3, 4 and 6 were raised by shareholders for the record in the minutes. 


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