Art. 56.1.2 of the Public Offering Act - Current and periodic information
The Management Board of Grupa Azoty S.A. (the 'Company') publishes, attached to this report, the resolutions to be debated at the Extraordinary General Meeting of the Company convened for December 7th 2017.
Legal basis: Par. 38.1.3 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, as amended).
Grupa Azoty SA published this content on 10 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2017 14:33:03 UTC.