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Grupa Kapitałowa Grupa Azoty
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The Annual General Meeting of Grupa Azoty S.A. was held in Tarnów, Poland, on Thursday, June 27th, 2024.
The Management Board of Grupa Azoty S.A. announces that on June 27th, 2024, pursuant to resolutions of the Annual General Meeting, the following persons were appointed as Members of the Company's Supervisory Board for the 12th joint term of office:
On June 27, 2024, Grupa Azoty S.A. held its Ordinary General Meeting of Shareholders.
The Management Board of Grupa Azoty S.A. announced that on June 27, the Ordinary General Meeting appointed the following individuals to the Supervisory Board for the twelfth joint term:
In alignment with the agreement with financing parties noted in Current Report No. 10/2024, the Management Board of Grupa Azoty S.A. resolved on June 21 to convene an Extraordinary General Meeting. The agenda includes approving the primary scope of the considered securities on Grupa Azoty S.A.'s assets, pending Supervisory Board approval. Similar resolutions were made by the Management Boards of Grupa Azoty Puławy, Grupa Azoty Police, and Grupa Azoty Zakłady Azotowe Kędzierzyn S.A. This marks another step in executing the action plan agreed with financial institutions while negotiating a long-term agreement.
On June 14, Grupa Azoty Polyolefins finalized an Amendment to the Stabilization Agreement initially signed on December 15, 2023, ensuring continued financing for the Polimery Police project. This agreement with 15 financial institutions extends the financing terms until July 31, 2024.