GRUPA AZOTY SA (26/2017) Notification by the authorized shareholder of a draft resolution during the session of the Ordinary General Meeting of the Company

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information Management Board of Grupa Azoty SA (hereinafter: "Company"), it publishes the contents of the draft resolution submitted during the session of the Ordinary General Meeting of the Company on 30 June 2017 by an authorized shareholder. The proposed draft resolution, which the Company provides in attached to this current report, concerns point 15 of the agenda of the Ordinary General Meeting "Adoption of a resolution regarding amendments to the Articles of Association of Grupa Azoty SA". A resolution with the content resulting from the submitted draft provided in the attachment, was adopted by the Ordinary General Meeting of the Company. Legal basis: § 38 para. 1 point 5 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (uniform text Journal of Laws of 2014, item 133 with later amendments).

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Grupa Azoty SA
Adress: ul. Eugeniusza Kwiatkowskiego 8 33-101 Tarnów
Phone:+48 14 6330781

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