Subject:Resolutions adopted by the Extraordinary General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. on February 17th 2017

Legal basis: Art. 56.1.2 of the Public Offering Act - current and periodic information

Text of the report: Further to Current Report No. 6/2017 dated February 10th 2017, the Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. (the 'Company') publishes, attached to this report, texts of the resolutions adopted at the Extraordinary General Meeting on February 17th 2017.

Legal basis: Par. 38.1.7 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)

Appendices:
Resolutions adopted by the Extraordinary General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. on February 17th 2017

Grupa Azoty Zaklady Azotowe Pulawy SA published this content on 17 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 March 2017 09:53:14 UTC.

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