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Highlights from the Ordinary General Meeting of Grupa Azoty S.A.
On June 27, 2024, Grupa Azoty S.A. held its Ordinary General Meeting of Shareholders. Key resolutions approved during the meeting included: the Company's financial statement for the fiscal year 2023, the consolidated financial statement of the Capital Group for the fiscal year 2023, the Management Board's report on the activities of the Company and the Capital Group for the fiscal year 2023, the Supervisory Board's report on its activities in the fiscal year 2023.

27.06.2024
Members appointed for Grupa Azoty S.A. Supervisory Board's twelfth term
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: Mr. Artur Kucharski – Chairman
Mr. Robert Bednarski, Mr. Piotr Marciniak, Mr. Artur Rzempała, Mr. Mirosław Sobczyk, Mr. Robert Kapka – elected by the employees of the Company, Mr. Tomasz Klikowicz – elected by the employees of the Company, Mr. Roman Romaniszyn – elected by the employees of the Company.

27.06.2024
Grupa Azoty establishes cost optimization team for wages and CBA analysis and requests suspension of costly provisions
In efforts to finalize a long-term agreement with financial institutions, the Management Board of Grupa Azoty has set up a cost optimization team focused on employee wages within the Grupa Azoty Capital Group and on analyzing Collective Bargaining Agreements (CBA). Additionally, the Management Board of Grupa Azoty, along with the Boards of key Capital Group companies, has requested from the Company’s Trade Union Organizations the suspension of certain costly CBA provisions. These initiatives aim to create unified solutions across the entire Capital Group, update CBA provisions, and adapt some solutions to the current financial situation.
26.06.2024
Grupa Azoty advances action plan agreed with financial institutions
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.
21.06.2024
Grupa Azoty Polyolefins Secures Extended Financing for Polimery Police Project
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.
14.06.2024
Key players to advance polyamide based packaging through new Advanced Packaging Association
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.
11.06.2024
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