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Appointment of Grupa Azoty S.A.’s Supervisory Board Members for the Twelfth Term

The Management Board of Grupa Azoty S.A. announces that on June 27th, 2024, pursuant to resolutions of the Annual General Meeting, the following persons were appointed as Members of the Company's Supervisory Board for the 12th joint term of office:

27.06.2024
Highlights from the Ordinary General Meeting of Grupa Azoty S.A.

On June 27, 2024, Grupa Azoty S.A. held its Ordinary General Meeting of Shareholders.

27.06.2024
Members appointed for Grupa Azoty S.A. Supervisory Board's twelfth term

The Management Board of Grupa Azoty S.A. announced that on June 27, the Ordinary General Meeting appointed the following individuals to the Supervisory Board for the twelfth joint term:

27.06.2024
Grupa Azoty establishes cost optimization team for wages and CBA analysis and requests suspension of costly provisions

In efforts to finalize a long-term agreement with financial institutions, the Management Board of Grupa Azoty has set up a cost optimization team focused on employee wages within the Grupa Azoty Capital Group and on analyzing Collective Bargaining Agreements (CBA). Additionally, the Management Board of Grupa Azoty, along with the Boards of key Capital Group companies, has requested from the Company’s Trade Union Organizations the suspension of certain costly CBA provisions. These initiatives aim to create unified solutions across the entire Capital Group, update CBA provisions, and adapt some solutions to the current financial situation.

26.06.2024
Grupa Azoty advances action plan agreed with financial institutions

In alignment with the agreement with financing parties noted in Current Report No. 10/2024, the Management Board of Grupa Azoty S.A. resolved on June 21 to convene an Extraordinary General Meeting. The agenda includes approving the primary scope of the considered securities on Grupa Azoty S.A.'s assets, pending Supervisory Board approval. Similar resolutions were made by the Management Boards of Grupa Azoty Puławy, Grupa Azoty Police, and Grupa Azoty Zakłady Azotowe Kędzierzyn S.A. This marks another step in executing the action plan agreed with financial institutions while negotiating a long-term agreement.

21.06.2024
Grupa Azoty Polyolefins Secures Extended Financing for Polimery Police Project

On June 14, Grupa Azoty Polyolefins finalized an Amendment to the Stabilization Agreement initially signed on December 15, 2023, ensuring continued financing for the Polimery Police project. This agreement with 15 financial institutions extends the financing terms until July 31, 2024.

14.06.2024
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