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Grupa Kapitałowa Grupa Azoty

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Changes in the composition of the Supervisory Board of Grupa Azoty Zakłady Chemiczne Police S.A.

The Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. held on March 30th 2016 passed resolutions to change the composition of the Company’s Supervisory Board of the 6th term of office.

Changes to the Supervisory Board of Grupa Azoty Kopalnie i Zakłady Chemiczne Siarki Siarkopol S.A.

The Extraordinary General Meeting of Grupa Azoty Kopalnie i Zakłady Chemiczne Siarki Siarkopol S.A. held on March 30th 2016 passed resolutions to change the composition of the Company’s Supervisory Board of the 5th term of office.

Changes in the composition of the Supervisory Board of Grupa Azoty PUŁAWY

The Extraordinary General Meeting of Grupa Azoty PUŁAWY held on March 24th 2016 passed resolutions to change the composition of the Company’s Supervisory Board of the 8th term of office.

Changes in the composition of the Supervisory Board of Grupa Azoty ZAK S.A.

The Extraordinary General Meeting of Grupa Azoty ZAK S.A. held on March 23rd 2016 passed resolutions to change the composition of the Company’s Supervisory Board.

Supervisory Board decides to appoint Józef Rojek and Tomasz Hinc to the Management Board

Supervisory Board decides to appoint Józef Rojek and Tomasz Hinc to the Management Board of Grupa Azoty.

Grupa Azoty’s record year

Grupa Azoty closed the 2015 FY with record-high results. Net profit reached nearly PLN 692m, up by PLN 427m year on year (2014: PLN 265m), and revenue was in excess of PLN 10bn, against PLN 9.9bn in 2014.

Fertilizers

Compound fertilizers

Nitrogen fertilizers with sulphur

Nitrogenous fertilizers

Phospho-nitrogenous fertilizers

Sulphur fertilizers

Plastics

Alphalon® (PA6)

Tarnamid® (PA6)

Oxoplast

Alcohols

Aldehydes

Plasticizers

Pigments

Sulfur

Chemicals

Catalysts

Inorganic chemicals

Organic chemicals

RedNox®

Packaging and foils

Polyolefins

Gryfilen® Homopolymer

Gryfilen® Impact Copolymer

Gryfilen® Random Copolymer

sugar beet

rapeseed

corn

potato

grassland

winter cereals

spring cereals