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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 on June 29th 2023.
The Annual General Meeting passed resolutions to receive:
The General Meeting also passed a resolution on the allocation of net profit for the financial year 2022, whereby the Company’s net profit for that year, of PLN 356m (three hundred and fifty-six million), has been fully allocated to increase the Company’s statutory reserve funds.
All of the members of the Company’s Supervisory and Management Boards were granted discharge from liability in respect of their duties in the financial year 2022.
The General Meeting further considered and received the Supervisory Board’s report on the activities of the Supervisory Board in the financial year 2022, including the assessments and information specified in Art. 382.31 of the Commercial Companies Code and in the Company’s Articles of Association and Best Practice for WSE Listed Companies 2021.