Grupa Azoty : Current Report No. 35/2017 of July 28th 2017
July 31, 2017 at 02:19 pm IST
Share
Legal basis:
Art. 56.1.2 of the Public Offering Act - Current and periodic information
The Management Board of Grupa Azoty S.A. (the 'Company') announces that on July 28th 2017, by way of Resolution No. 41 of the Annual General Meeting of the Company, Mr Artur Kucharski was removed from the Company's Supervisory Board in its 10th term of office.
At the same time, by way of Resolution No. 42 of the Annual General Meeting, Mr Piotr Czajkowski was appointed to the Company's Supervisory Board in its 10th term of office.
The resolutions on removal and appointment of Members of the Supervisory Board in its 10th term of office became effective as of their dates.
The Company attaches the CV of the newly appointed Member of the Supervisory Board in its 10th term of office as an appendix hereto.
Legal basis: Par. 5.1.21 and 5.1.22 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz. U. of 2009 No. 33, item 259, as amended).
[Attachment]CV Piotr Czajkowski
Grupa Azoty SA published this content on 28 July 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 July 2017 08:49:03 UTC.
Original documenthttp://tarnow.grupaazoty.com/creport-35-2017.html
Public permalinkhttp://www.publicnow.com/view/DDA4E1DF71B202C2C001FE6E7EC81C0B1ED93AD6
Grupa Azoty SA is a Poland-based producer of chemical products. Its products portfolio is divided into five segments. Fertilizers segment includes manufacturing and sales of nitrogenous fertilizers (urea, nitrate, ammonium nitrates, ammonium sulphate nitrate, a mixture of ammonium sulphate and urea, ammonium sulphate), compound fertilizers, ammonia; Plastics segment is engaged in manufacturing and sales of polyamide 6 (Tarnamid, Alphalon), polyacetal (Tarnoform), caprolactam; OXO segment includes manufacturing and sales of alcohols (2-ethylohexanol, n-butanol, isobutanol, octanol F) and plasticizers, such as bis(2-ethylhexyl) phthalate, diisobutyl phthalate, among others; Pigment segment is engaged in manufacturing and sales of titanium white, Tytanpol; Other Activities segment includes energy, laboratory services, catalysts, rental of properties. The Company operates through subsidiaries, including Grupa Azoty ZAK SA, ATT Polymers GmbH, Zaklady Chemiczne Police SA, among others.