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Changes in the Supervisory Board of Grupa Azoty S.A.
15.05.2025
Changes in the Supervisory Board of Grupa Azoty S.A.

On May 15, 2025, by resolutions of the Extraordinary General Meeting of the Company, Mr. Adam Leszkiewicz, until May 9, 2025, President of the Management Board of Grupa Azoty S.A., and Ms. Aleksandra Machowicz-Jaworska were appointed to the Supervisory Board of Grupa Azoty S.A. Simultaneously, by resolution of the Extraordinary General Meeting of the Company, Mr. Adam Leszkiewicz was appointed as Chairman of the Supervisory Board.

By resolutions of the Extraordinary General Meeting of Grupa Azoty S.A., Mr. Artur Kucharski and Mr. Robert Bednarski were dismissed from the Supervisory Board of the Company.

The resolutions regarding the dismissal and appointment of Members of the Supervisory Board, as well as the appointment of the Chairman of the Supervisory Board, came into effect upon adoption.

Current composition of the Supervisory Board of Grupa Azoty S.A.:

Adam Leszkiewicz – Chairman of the Supervisory Board
Mirosław Sobczyk – Secretary of the Supervisory Board
Robert Kapka – Member of the Supervisory Board
Tomasz Klikowicz – Member of the Supervisory Board
Aleksandra Machowicz-Jaworska – Member of the Supervisory Board
Piotr Marciniak – Member of the Supervisory Board
Roman Romaniszyn – Member of the Supervisory Board, elected by Employees
Artur Rzempała – Member of the Supervisory Board

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