Investor Relations


25 / 02

Extraordinary General Meeting of Grupa Azoty S.A.

Convened for February 25th 2019
The Extraordinary General Meeting of Shareholders took place on 25th February 2019 at the registered office of the Company at the following address: ul. Kwiatkowskiego 8, 33-101 Tarnów, Poland in conference room No. 57/58 on the first floor.

A resolution was adopted to order a break in the General Meeting until February 26, 2019 at 11:00 Objection to Resolution No. 4 was raised by shareholders for the record in the minutes. On 26 February 2019 at 11:00 the debate was resumed. During the resumed after the break, objections were raised to the minutes regarding resolutions 6 and 7.

EGM25022019 Resolutions passed
EGM26022019 Resolutions passed
EGM25022019 list of shareholders 5 p.c.

Notice of EGM 25.02.2019
Resolutions of the EGM 25.02.2019
Power of proxy form
Proxy voting form
Total number of shares 25.02.2019

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