Current Reports

This documents have been prepared and executed in the Polish language. In case of any inconsistency between the Polish language version and any translation hereof made for any purpose, the Polish version shall prevail.  

Category

Choice of date

Report number
Date

35

2018

Registration of amendments to Articles of Association of Grupa Azoty Zakłady Chemiczne Police S.A. 

34

2018

Estimated key consolidated financial data of Grupa Azoty Zakłady Chemiczne Police for H1 2018

33

2018

Effects of loss of control over subsidiary AFRIG in consolidated financial statements of Grupa Azoty Police for H1 2018

32

2018

Provision of guarantee

31

2018

Adoption of consolidated text of the Company’s Articles of Association by the Supervisory Board

30K

2018

Correction of Current Report No. 30/2018

30

2018

Execution of annexes to credit facility agreements with PKO BP 

29

2018

Grant of surety to credit facility agreement

28

2018

Shareholders holding 5% or more of voting rights at Grupa Azoty Police Annual General Meeting on June 4th 2018

27

2018

Resolutions voted on by Grupa Azoty Police Annual General Meeting on June 4th 2018

26

2018

Payment of dividend for 2017

25

2018

Appointment of members of Grupa Azoty Police Management Board of 8th term of office

24

2018

Amendment to terms of finalisation of agreement with DGG Eco

23

2018

Shareholders holding 5% or more of voting rights at Grupa Azoty Police Extraordinary General Meeting on May 18th 2018

22

2018

Amendment of draft resolutions for Grupa Azoty Police Annual General Meeting convened for June 4th 2018

21

2018

Draft resolution submitted by shareholder and resolutions passed by Grupa Azoty Police Extraordinary General Meeting on May 18th 2018

20

2018

Draft resolution submitted by shareholder for Grupa Azoty Police Annual General Meeting convened for June 4th 2018 and list of proposed amendments to Articles of Association

19

2018

Draft resolutions for Grupa Azoty Police Annual General Meeting convened for June 4th 2018

18

2018

Notice of Annual General Meeting of Grupa Azoty Police

17

2018

Supervisory Board’s resolution on allocation of Grupa Azoty Police’s profit for 2017

16

2018

Management Board’s recommendation on allocation of Grupa Azoty Police’s profit for 2017

15

2018

Draft resolutions for Grupa Azoty Zakłady Chemiczne Police Extraordinary General Meeting convened for May 18th 2018, submitted by shareholder

14

2018

Draft resolutions for Grupa Azoty Zakłady Chemiczne Police Extraordinary General Meeting convened for May 18th 2018

13

2018

Notice of Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police

12

2018

Court registration of share capital increase at subsidiary

11

2018

Execution of contract for purchase of phosphate rock

10

2018

Estimated selected consolidated financial results of Grupa Azoty Zakłady Chemiczne Police Group for 2017

9

2018

Insolvency of African Investment Group S.A., a subsidiary, and request to institute bankruptcy proceedings in respect of the company

8

2018

Change of release date for separate and consolidated full-year reports for 2017

7

2018

Delayed disclosure of information – Recognition of impairment loss in consolidated financial statements of Grupa Azoty Zakłady Chemiczne Police S.A.

6

2018

Status of conditional settlement agreement (termination agreement)

5

2018

Execution of coal purchase contract

4

2018

Status of conditional settlement agreement (termination agreement)

3

2018

Execution of framework agreement for ammonia supply

2

2018

Provision of guarantee to EIB

1

2018

Notice of full-year and interim results in 2018

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