In order to enable the Company's shareholders to familiarise themselves with the nomination prior to the Annual General Meeting, the Management Board of Grupa Azoty S.A. ('Company') announces that on January 29th 2016 the Company received the nomination of Mr Tomasz Karusewicz as a candidate for election as a member of the Company's Supervisory Board. The nomination was received from Towarzystwo Funduszy Inwestycyjnych PZU S.A. of Warsaw, acting as the fund management company for investment funds, the Company shareholders.
The nomination was submitted in connection with the Annual General Meeting convened for February 1st 2016, which has changes in the composition of the Company's Supervisory Board included in its agenda. The Company announced the convening on January 4th 2016 with the current report No. 2/2016.
The candidate's profile is attached as an appendix to this report. The Company also reports that Mr Tomasz Karusewicz has consented to stand for election to the Company's Supervisory Board.
Legal basis: Par. 38.1.3 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 (consolidated text: Dz.U. of 2014, item 133).
Grupa Azoty SA issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 21:09:15 UTC
Original Document: http://tarnow.grupaazoty.com/index.php?lang=en&p=relacje&s=raportyb&val=&f=&c=desc&t=data&gid=&m=&d=&rq=&page=0&pid=604
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.
GRUPA AZOTY S.A. 
