The Management Board of Grupa Azoty S.A. (the 'Company') publishes, attached to this report, the resolutions passed by the Company's Extraordinary General Meeting held on December 2nd 2016.
Objections to Resolutions No. 2, 5, 6, and 8 were raised by shareholders for the record in the minutes.
During the Extraordinary General Meeting, draft resolutions were submitted concerning item 7 of the agenda of the Extraordinary General Meeting, i.e. 'Adoption of resolutions to determine the remuneration of members of the Company's Supervisory Board' and convening of an Extraordinary General Meeting of the Company, as announced by the Company in Current Report No. 62/2016 on December 2nd 2016.
Legal basis: Par. 38.1.7 and Par. 38.1.9 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 06 December 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 December 2016 08:09:04 UTC.
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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. 
