Information Following the Annual General Meeting of Grupa Azoty S.A.
The Annual General Meeting of Grupa Azoty S.A. was held in Tarnów, Poland, on Thursday, June 27th, 2024. The Annual General Meeting passed approving resolutions, among others: the Company's financial statements for the financial year 2023, the consolidated financial statements of the Grupa Azoty Group for the financial year 2023, Director’s report on the operations of Grupa Azoty S.A. and the Grupa Azoty Group for the financial year 2023, the report on the activities of the Supervisory Board for the financial year 2023.