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: Mr Artur Kucharski - as Chairman, Mr Robert Bednarski, Mr Piotr Marciniak, Mr Artur Rzempała, Mr Mirosław Sobczyk, Mr Robert Kapka - candidate elected by the Company's employees, Mr Tomasz Klikowicz - candidate elected by the Company's employees, Mr Roman Romaniszyn - candidate elected by the Company's employees.
The Annual General Meeting of Grupa Azoty S.A. was held in Tarnów, Poland, on Thursday, June 27th, 2024. The Annual General Meeting passed approving resolutions, among others: the Company's financial statements for the financial year 2023, the consolidated financial statements of the Grupa Azoty Group for the financial year 2023, Director’s report on the operations of Grupa Azoty S.A. and the Grupa Azoty Group for the financial year 2023, the report on the activities of the Supervisory Board for the financial year 2023.
Grupa Azoty ATT Polymers, BASF, UBE, ENVALIOR and DOMO Chemicals are proud to announce the formation of the Advanced Packaging Association (APA) AISBL as a non-profit organisation that will shape the future of the flexible packaging value chain through fact-based sustainability assessment.