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

33

2017

Court registration of subsidiary’s share capital increase

32

2017

List of shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. convened for June 12th 2017 and resumed after adjournment on July 3rd 2017.

31

2017

Amendments to the Articles of Association of Grupa Azoty Zakłady Chemiczne Police S.A.

30

2017

Draft resolution submitted by shareholder and resolutions passed by Annual General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. on July 3rd 2017

29

2017

Recommendation on broadening the scope of the PDH project to include a polypropylene plant

28

2017

Execution of individual contracts with Polskie Górnictwo Naftowe i Gazownictwo S.A.

27

2017

Appointment of qualified auditor of financial statements

26

2017

Resolutions passed by the Annual General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. on June 12th 2017

25

2017

Adjournment of the Annual General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A.

24

2017

Payment of dividend for 2016

23

2017

Draft resolutions for the Annual General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. convened for June 12th 2017

22

2017

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

21

2017

Execution of contract for purchase of phosphate rock

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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