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Grupa Kapitałowa Grupa Azoty
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At its meeting held on 19 February 2024, the Supervisory Board of Grupa Azoty S.A. made changes to the composition of the Company’s Management Board.
Grupa Azoty Compounding, a company of the Grupa Azoty Group, has successfully completed the implementation of ASPROVA APS, an advanced production planning and scheduling software, and XPRIMER.MES, a system for monitoring and recording production. The deployment of both systems for production management at the company marks another step in the implementation of the strategy to improve processes and increase production potential.
Grupa Azoty Compounding, a subsidiary of the Grupa Azoty Capital Group, has successfully completed the implementation of advanced software for production planning and scheduling—ASPROVA APS and the XPRIMER.MES system for monitoring and recording production. The integration of these systems into the company’s production management marks a significant step in enhancing operational processes and increasing production potential.
On February 14, 2024, Mr. Dariusz Smoliński resigned from the Supervisory Board and from his role as a Vice-chairman of the Supervisory Board of Grupa Azoty Polyolefins S.A.
On February 14, 2024, Mr. Grzegorz Kądzielawski resigned from the Supervisory Board and from his role as a Chairman of the Supervisory Board of Grupa Azoty Polyolefins S.A. On February 14, 2024, Mr. Marek Wadowski resigned from his membership in the Management Board and from his role as a Vice-president of the Management Board of the Company Grupa Azoty Polyolefins S.A.
On 14 February 2024, the Extraordinary General Meeting of Grupa Azoty S.A. decided to change the composition of the Company’s Supervisory Board. The resolutions on removal and appointment of Supervisory Board Members, as well as on appointment of the Chair of the Supervisory Board, came into effect upon adoption.