Grupa Azoty : Current Report No. 34/2017 of July 28th 2017
July 31, 2017 at 04:45 am EDT
Share
Legal basis:
Art. 56.1.2 of the Public Offering Act - Current and periodic information
The Management Board of Grupa Azoty S.A. (the 'Company') announces that during the Annual General Meeting held on July 28th 2017, the Company received from Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, a shareholder, a proposal of a candidate to the Company's Supervisory Board, Mr Artur Kucharski.
The proposal was submitted in connection with item 16 (Adoption of resolutions to change the composition of the Company's Supervisory Board) of the agenda of the Annual General Meeting held on July 28th 2017.
Mr Artur Kucharski agreed to stand as a candidate to the Company's Supervisory Board. A resolution to appoint Mr Artur Kucharski to the Company's Supervisory Board has not been passed.
Legal basis: Par. 38.1.5 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (consolidated text: Dz.U. of 2014, item 133).
Grupa Azoty SA published this content on 28 July 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 July 2017 08:44:08 UTC.
Original documenthttp://tarnow.grupaazoty.com/creport-34-2017.html
Public permalinkhttp://www.publicnow.com/view/2EF8E253B7CB9D08F67C3F55E3D6E3C244757A39
Grupa Azoty SA is a Poland-based producer of chemical products. Its products portfolio is divided into five segments. Fertilizers segment includes manufacturing and sales of nitrogenous fertilizers (urea, nitrate, ammonium nitrates, ammonium sulphate nitrate, a mixture of ammonium sulphate and urea, ammonium sulphate), compound fertilizers, ammonia; Plastics segment is engaged in manufacturing and sales of polyamide 6 (Tarnamid, Alphalon), polyacetal (Tarnoform), caprolactam; OXO segment includes manufacturing and sales of alcohols (2-ethylohexanol, n-butanol, isobutanol, octanol F) and plasticizers, such as bis(2-ethylhexyl) phthalate, diisobutyl phthalate, among others; Pigment segment is engaged in manufacturing and sales of titanium white, Tytanpol; Other Activities segment includes energy, laboratory services, catalysts, rental of properties. The Company operates through subsidiaries, including Grupa Azoty ZAK SA, ATT Polymers GmbH, Zaklady Chemiczne Police SA, among others.
GRUPA AZOTY S.A. 
