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

20

2017

Change of release date for separate and consolidated full year reports for 2016

19

2017

List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. on March 29th 2017

18

2017

Approval by the Supervisory Board of Grupa Azoty Zakłady Chemiczne Police S.A. of acquisition of shares in PDH Polska S.A.

17

2017

Approval by the Supervisory Board of Grupa Azoty Zakłady Chemiczne Police S.A. of dividend recommendation

16

2017

Resolutions by the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. concerning acquisition of shares in PDH Polska S.A.

15

2017

Resolutions passed by the Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. on March 29th 2017

14

2017

Management Board dividend recommendation

13

2017

Grupa Azoty Zakłady Chemiczne Police Group’s estimated key consolidated financial results for 2016.

12

2017

Change of release date for separate and consolidated full year reports for 2016.

11

2017

Appointment of member of the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A.

10

2017

Resignation by member of the Supervisory Board of Grupa Azoty Zakłady Chemiczne Police S.A.

9

2017

Draft resolutions for the Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. convened for March 29th 2017

8

2017

Notice of Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A.

6

2017

List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. on January 26th 2017

5

2017

Court registration of subsidiary’s share capital increase

4

2017

Resolutions passed by the Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. on January 26th 2017

3

2017

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

2

2017

Notice of full-year and interim results in 2017

1

2017

Execution of agreement with Titania AS

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