A decision on payment of dividend and its amount will be made by the Annual General Meeting. Notice of the Meeting will be published by the Company in a separate current report. For information on General Meetings, see https://tarnow.grupaazoty.com/en/investor-relations/general-meeting-of-shareholders

Any decisions on dividend payment will be made in line with the corporate strategy and with consideration given to a range of factors concerning the Company and the Azoty Group, including prospects for their further operations and earnings, cash requirement, financial standing, expansion plans and related legal requirements. 

The complete Strategy is available from the Company's website at: https://tarnow.grupaazoty.com/en/investor-relations/investors/strategy

Pursuant to §80  point 1 of The Ordinance of the Minister of Finance dated 29th March 2018 on current and periodic information to be published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state,  the Company submits a current report with publication dates of interim reports by the end of the first month of the financial year. 

The current publication dates of interim reports are available in the calendar of key events on the website of Grupa Azoty. All changes to publication dates are submitted by the Company in current reports. 

The company organizes a quarterly meeting in the Vice President of the Management Board responsible, among others for finance in the form of an investor chat giving the opportunity to ask questions of representatives of Grupa Azoty in real time - e.g. in the form of a chat - about which we inform you via Grupa Azoty's website https://tarnow.grupaazoty.com/en/investor-relations/news , mailing and via the newsletter to which you can sign up through our website.

On the Azoty Group website, in the Investor Relations tab, Financial Information section, we present selected financial data and financial ratios for both consolidated and separate statements, in editable files.

Direct links to the data: https://tarnow.grupaazoty.com/en/investor-relations/financial-information

We make every effort to facilitate communication between Grupa Azoty and capital market participants. To this end, Grupa Azoty holds conferences after publishing its periodic reports which present and discuss the financial performance of the Company and the Group, publishes presentations on its website and summarises its results on Twitter. Grupa Azoty representatives also meet investors at one-on-one meetings and roadshows, and take part in conferences and meetings organised by capital market institutions.

Since its IPO, Grupa Azoty holds annual meetings with retail investors during the Wall Street conference organised by the Association of Individual Investors, as agreed by the Management Board. Retail investors can also communicate with the Management Board at online chat sessions, which we make sure to hold regularly and which are becoming increasingly popular with our shareholders.

In addition, our Investor Relations Team is ready to respond to phone and email queries. Information on particularly important events is delivered to the shareholders in newsletters.

According to the rules adopted by the Management Board, Grupa Azoty S.A. does not release financial performance forecasts.

All information on feedstocks and materials, types thereof, as well as supply sources is available in periodic and environmental impact reports published by the Company. Summary information on feedstocks and materials is also included in presentations which are periodically available on our website.

The Management Board of Grupa Azoty S.A. is monitoring the developments and impact of the COVID-19 pandemic on the Company’s and the Group’s business, as announced in Grupa Azoty S.A.’s Current Report No. 18/2020 available at https://tarnow.grupaazoty.com/en/investor-relations/current-reports-2#item4788

Among the identified risks, the Management Board pointed to potential temporary disruptions in the timely delivery of capital projects and maintenance works due to various issues or limited availability of contractors, possible delays in the lead times of materials and equipment, or actions by government bodies issuing decisions in administrative processes. Polimery Police is a flagship project undertaken by Grupa Azoty, and – given its importance – we are keeping a particularly close eye on its status. For the time being, there have been no delays in the Project, its implementation progressing as scheduled. We have confirmed the signing of mandate letters with domestic and international financial institutions that have committed debt funding for Polimery Police. Earlier we had confirmed the signing of agreements evidencing the provision of equity funds for this strategic capital project. Negotiations over bank loan and investment agreements are at a very advanced stage, their execution expected shortly.

All precautions are being taken to prevent the spread of coronavirus, in tight cooperation with the general contractor Hyundai.

As the situation is extremely fast-moving, it is not yet possible to reliably assess the impact of the COVID-19 pandemic on Grupa Azoty’s operations, business metrics, prospects and financial condition, including the delivery of its investment projects. On the other hand, the Management Board has declared that it will disclose any new developments that could meaningfully change Grupa Azoty’s current economic standing.