Grupa Kapitałowa Grupa Azoty
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On May 12, the Management Board of Grupa Azoty S.A. received notification from the Minister of State Assets – acting on behalf of the State Treasury, a shareholder of the Company – regarding the nomination of Mr. Adam Leszkiewicz and Ms. Aleksandra Machowicz-Jaworska as candidates for the Company’s Supervisory Board.
Mr. Adam Leszkiewicz, who served as President of the Management Board of Grupa Azoty S.A. until May 9, has also been nominated by the Minister of State Assets to serve as Chairman of the Supervisory Board.
The candidates have received a positive opinion from the Council for State Treasury Companies and State Legal Persons, as referred to in Article 19(1) of the Act of December 16, 2016, on the Principles of Managing State Property, and meet the requirements set forth in applicable law.
On May 15, the Extraordinary General Meeting of Grupa Azoty S.A. will resume after a recess, with changes to the composition of the Supervisory Board on the agenda.