Notice concerning the Annual General Meeting
On June 18th 2015, the Annual General Meeting of Grupa Azoty S.A. passed resolutions approving:- Directors’ Report on the Company’s operations in the financial year 2014,- Company’s financial statements for the financial year 2014,- Group’s consolidated financial statements for the financial year 2014, and- Directors’ Report on the Group’s operations in the financial year 2014.
18.06.2015