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

47

2019

Supplementing documents to be considered at Grupa Azoty Zakłady Chemiczne Police Extraordinary General Meeting convened for September 23rd 2019

46

2019

Supervisory Board’s opinion on proposed share capital increase at Grupa Azoty Zakłady Chemiczne Police

45

2019

Draft resolutions for Grupa Azoty Police Extraordinary General Meeting convened for September 23rd 2019

44

2019

Notice of Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police

43

2019

Proposed share capital increase at Grupa Azoty Zakłady Chemiczne Police and resumption of secondary public offering of Company shares

42

2019

Estimated financial effects of temporary plant shutdown

41

2019

Change of expected plant re-start dates

40

2019

Court registration of share capital increase at subsidiary

39

2019

Units temporarily taken offline to repair defect

38

2019

Shareholders holding 5% or more of voting rights at Grupa Azoty Police Annual General Meeting on June 25th 2019

37

2019

Resolutions voted on by Grupa Azoty Police Annual General Meeting on June 25th 2019

35

2019

Appointment of Supervisory Board Member

34

2019

Draft resolutions for Grupa Azoty Police Annual General Meeting convened for June 25th 2019, submitted by shareholder

33

2019

Supplementing documents to be dabated at Grupa Azoty Police Annual General Meeting convened for June 25th 2019

32

2019

Suspended implementation of resolution of Extraordinary General Meeting

31

2019

Draft resolutions for Grupa Azoty Police Annual General Meeting convened for June 25th 2019

30

2019

Notice of Annual General Meeting of Grupa Azoty Police

29

2019

Supervisory Board’s resolution on allocation of Grupa Azoty Police’s profit for 2018

28

2019

Extension of Individual Contracts with Polskie Górnictwo Naftowe i Gazownictwo S.A.

27

2019

Management Board’s recommendation on allocation of Grupa Azoty Police’s profit for 2018

26

2019

Execution of the Contract for Engineering, Procurement and Construction of the Polimery Police Project

25

2019

Signing of the Investment Cooperation Agreement

24

2019

Answers to questions asked during Extraordinary General Meeting on April 26th 2019

23

2019

List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police S.A. convened for April 4th 2019 and resumed after adjournment on April 26th 2019

22

2019

Approval of share capital increase by PDH Polska General Meeting

21

2019

Signing of letter of intent on financing of Polimery Police project

20

2019

Draft resolutions submitted by shareholders and resolutions passed by Grupa Azoty Zakłady Chemiczne Police Extraordinary General Meeting on April 26th 2019

19

2019

Selected estimated consolidated financial results of Grupa Azoty Zakłady Chemiczne Police S.A. for Q1 2019

18

2019

Publication of 2018 non-financial report on corporate website

17

2019

Selection of general contractor for Polimery Police project by PDH Polska Management Board and opinion of Supervisory Board

16

2019

Change of release date for separate and consolidated full-year reports for 2018

15

2019

Receipt of letter of intent on financing of Polimery Police project

14

2019

Receipt of letter of intent on financing of Polimery Police project

13

2019

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

12

2019

Resolutions passed by Grupa Azoty Zakłady Chemiczne Police Extraordinary General Meeting on April 4th 2019

11

2019

Adjournment of Grupa Azoty Zakłady Chemiczne Police Extraordinary General Meeting

10

2019

No obligation to publish consolidated report on payments to governments for 2018

9

2019

Grupa Azoty Zakłady Chemiczne Police Management Board’s resolution on acquisition of shares in PDH Polska

8

2019

Answers to a shareholder’s questions submitted outside the General Meeting under Art. 428.6 of the Commercial Companies Code

7

2019

Approval by PDH Polska Management Board of pre-selected bidder in Police Polymers project tender

6

2019

Draft resolutions for Grupa Azoty Police Extraordinary General Meeting convened for April 4th 2019

5

2019

Notice of Extraordinary General Meeting of Grupa Azoty Zakłady Chemiczne Police

4

2019

Delayed disclosure of information – Proposed share capital increase at Grupa Azoty Zakłady Chemiczne Police

3

2019

Execution of contract for purchase of phosphate rock

2

2019

Execution of contract with JSC Belarusian Potash Company

1

2019

Notice of full-year and interim results in 2019

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