Grupa Azoty S A : Information following the Annual General Meeting of Grupa Azoty S.A.
June 27, 2024
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27.06.2024
Information following the Annual General Meeting of Grupa Azoty S.A.
The Annual General Meeting of Grupa Azoty S.A. was held in Tarnów, Poland, on Thursday, June 27th, 2024.
The Annual General Meeting passed approving resolutions, among others:
the Company's financial statements for the financial year 2023,
the consolidated financial statements of the Grupa Azoty Group for the financial year 2023,
Director's report on the operations of Grupa Azoty S.A. and the Grupa Azoty Group for the financial year 2023,
the report on the activities of the Supervisory Board for the financial year 2023.
The Annual General Meeting also adopted a resolution on covering net loss for the financial year 2023 in the amount of PLN 1,600,306,401.62 from the part of the Company's share premium account.
Resolutions were also passed not to grant discharge to all members of the Management Board performing their duties in 2023.
With regard to all members of the Supervisory Board performing their duties in 2023, no resolutions to grant discharge were adopted due to the failure to obtain an absolute number of votes in favour.
Grupa Kapitałowa Grupa AzotyGrupa Azoty S.A. (Tarnów)Investor Relations
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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.