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Grupa Kapitałowa Grupa Azoty
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General meeting of shareholders
23.06.2022
Annual General Meeting
Convened for 23rd June 2022
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Information on the total number of shares in Zakłady Azotowe „Puławy” S.A. and the number of votes from these shares on the day of announcement on convening the General Meeting

Action seriesNumber of sharesNumber of votes
Series A13 600 00013 600 000
Series B5 515 0005 515 000
Total19 115 00019 115 000
Resolutions passed PDF (108.72 KB) Draft resolution which were put to vote but not passed PDF (29.68 KB) Notice of Annual General Meeting PDF (91.58 KB) Draft resolutions PDF (87.21 KB) Opinion of the Supervisory Board on draft resolutions of AGM PDF (13.09 KB) Proxy voting form DOCX (52.96 KB) Form of power of proxy AGM - natural persons DOCX (18.12 KB) Form of power of proxy AGM - legal persons DOCX (20.60 KB) Ad.1 Appointment the chair of the AGM PDF (21.27 KB) Ad.3 Adoption the agenda of the AGM PDF (19.07 KB) Ad.4 Appointment of a Ballot Counting Committee PDF (17.05 KB) Ad. 6a Report of the Supervisory Board on assessment of statements PDF (178.95 KB) Ad. 6b Report of the Supervisory Board on its activities in 2021 PDF (221.05 KB) Ad. 7 Adoption of the financial statement 2021 PDF (25.70 KB) Ad. 8 Adoption of the consolidated financial statement 2021 PDF (25.99 KB) Ad. 9 Adoption of the directors report on the operations 2021 PDF (25.10 KB) Ad. 10 Report on remuneration of Management Board and Supervisory Board PDF (161.06 KB) Ad. 11 Granting to discharge of the Management Board PDF (26.07 KB) Ad. 12 Granting to discharge of the Supervisory Board PDF (28.91 KB) Ad. 13 Alocation of net profit 2021 PDF (88.98 KB) Ad. 14a Best Practice 2021 - Letter from the President of the Management Board to Shareholders PDF (214.52 KB) Ad. 14b A statement on the company's compliance with the corporate governance principles contained in Best Practice for WSE Listed Companies 2021 PDF (117.98 KB) Ad. 15 The project Upgrade of the Urea Unit 2 resolutions PDF (92.82 KB) Financial statements 2021 PDF (940.25 KB) Auditor's report PDF (157.04 KB) Consolidated Financial Statements 2021 PDF (1.00 MB) Auditor's report - consolidated PDF (170.15 KB) Director's report on the operations 2021 PDF (1.86 MB)
05.10.2021
Extraordinary General Meeting
Convened for 5th October 2021
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Information on the total number of shares in Zakłady Azotowe "Puławy" S.A. and the number of votes from these shares on the day of announcement on convening the General Meeting

Action seriesNumber of sharesNumber of votes
Series A13 600 00013 600 000
Series B5 515 0005 515 000
Total19 115 00019 115 000
  1. In connection with the placement on the General Meeting’s agenda of an item concerning changes in the composition of the Company’s Supervisory Board and the Company’s declaration of compliance with Principle 4.9 of the Code of Best Practice for WSE Listed Companies 2021, the Management Board requests that candidates for Supervisory Board members be promptly nominated and a set of materials concerning them be submitted, not later than three days before the General Meeting. Candidates for the position of Supervisory Board member should submit representations regarding their fulfilment of the requirements for audit committee members as set forth in the Act on Statutory Auditors, Audit Firms and Public Oversight of May 11th 2017, as well as regarding the existence of any actual and significant relations between the candidate and a shareholder holding at least 5% of the total number of votes in the Company.
  2. The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. (the “Company”) announces that the Extraordinary General Meeting of October 5th 2021 passed a resolution to adjourn the General Meeting. The proceedings of the Extraordinary General Meeting will be resumed at 11:00 a.m. on October 19th 2021 at the Company’s registered office at Aleja 1000-lecia Państwa Polskiego 13, 24-110 Puławy, Poland (Executive Offices, Room No. 16).
  3. The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. (the “Company”) announces that on October 15th 2021, it received from Grupa Azoty S.A. of Tarnów, a shareholder in the Company, the nominations of Krzysztof Majcher and Marcin Szewczak, PhD, as candidates for the positions of Supervisory Board members. Below, information about candidates for the Supervisory Board of the Company.
22.06.2021
Annual General Meeting
Convened for 22nd June 2021
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Information on the total number of shares in Zakłady Azotowe "Puławy" S.A. and the number of votes from these shares on the day of announcement on convening the General Meeting

Action series Number of shares Number of votes
Series A 13 600 000 13 600 000
Series B 5 515 000 5 515 000
Total 19 115 000 19 115 000
Resolutions passed PDF (245.03 KB) Notice of the Annual General Meeting of Grupa Azoty Zakłady Azotowe Puławy Spółka Akcyjna convened for June 22nd 2021 PDF (189.43 KB) Draft resolution PDF (175.26 KB) Documents relating to item 5 Supervisory Board’s reports and assessments PDF (498.52 KB) Documents relating to item 6 Supervisory Board’s resolution concerning assessment of the separate financial statements for 2020 PDF (56.07 KB) Documents relating to item 7 Supervisory Board’s resolution concerning assessment of the consolidated financial statements for 2020 PDF (55.73 KB) Documents relating to item 8 Supervisory Board’s resolution concerning assessment of the Directors’ Report for 2020 PDF (55.54 KB) Documents relating to item 9 Report on assessment of the Supervisory Board’s report on remuneration of the Management Board and Supervisory Board members in 2019 and 2020 PDF (163.40 KB) Document relating to item 9 Supervisory Board’s report on remuneration of the Management Board and Supervisory Board members in 2019 and 2020 PDF (259.45 KB) Documents relating to item 9 Supervisory Board’s resolution concerning remuneration of the Management Board and Supervisory Board members in 2019 and 2020 PDF (77.07 KB) Documents relating to item 10 Supervisory Board’s resolutions concerning grant of discharge from liability to members of the Company’s Management Board PDF (75.74 KB) Documents relating to item 12 Supervisory Board’s resolution concerning assessment of the Management Board’s proposal of 2020 profit allocation, together with the grounds PDF (126.68 KB) Separate financial statements 2020 PDF (939.31 KB) Auditor's report on the separate financial statements for 2020 PDF (185.73 KB) Consolidated Annual Report for 2020 PDF (954.74 KB) Auditor's report on the consolidated report for 2020 PDF (415.47 KB) Director's report on the operations 2020 PDF (2.78 MB) Information on personal data protection PDF (101.26 KB) Voting form PDF (183.72 KB)
14.05.2021
Extraordinary General Meeting of the Company
Convened for 14th May 2021
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Information on the total number of shares in Grupa Azoty Zakłady Azotowe "Puławy" S.A. and the number of votes from these shares on the day of announcement on convening the General Meeting

Action series Number of shares Number of votes
Seria A13 600 00013 600 000
Seria B5 515 0005 515 000
Razem19 115 00019 115 000

26.08.2020
Extraordinary General Meeting of the Company
Convened for 26 August 2020
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Information on the total number of shares in Grupa Azoty Zakłady Azotowe "Puławy" S.A. and the number of votes from these shares on the day of announcement on convening the General Meeting

Action series Number of shares Number of votes
Seria A13 600 00013 600 000
Seria B5 515 0005 515 000
Razem19 115 00019 115 000
19.05.2015
Annual General Meeting
Convened for 19 May 2015
02.02.2015
Extraordinary General Meeting
Convened for 2 February 2015
30.09.2014
Extraordinary General Meeting
Convened for 30 September 2014
14.04.2014
Extraordinary General Meeting
Convened for 14 April 2014
29.11.2013
Annual General Meeting
Convened for 29 November 2013
14.08.2013
Extraordinary General Meeting
Convened for 14 August 2013
15.03.2013
Extraordinary General Meeting
Convened for 15 March 2013
18.12.2012
Annual General Meeting
Convened for 18 December 2012
15.10.2012
Extraordinary General Meeting
Convened for 15 October 2012
04.07.2012
Extraordinary General Meeting
Convened for 4 July 2012
09.03.2012
Extraordinary General Meeting
Convened for 9 March 2012
19.12.2011
Annual General Meeting
Convened for 19 December 2011
28.11.2011
Extraordinary General Meeting
Convened for 28 November 2011
08.08.2011
Extraordinary General Meeting
Convened for 8 August 2011
07.03.2011
Extraordinary General Meeting
Convened for 7 March 2011
16.12.2010
Annual General Meeting
Convened for 16 December 2010
11.06.2010
Extraordinary General Meeting
Convened for 11 June 2010
19.04.2010
Extraordinary General Meeting
Convened for 19 April 2010
15.02.2010
Extraordinary General Meeting
Convened for 15 February 2010
16.12.2009
Annual General Meeting
Convened for 16 December 2009
12.06.2009
Extraordinary General Meeting
Convened for 12 June 2009
11.02.2009
Extraordinary General Meeting
Convened for 11 February 2009
05.01.2009
Extraordinary General Meeting
Convened for 5 January 2009
25.11.2008
Annual General Meeting
Convened for 25 November 2008
25.09.2008
Extraordinary General Meeting
Convened for 25 September 2008
03.03.2008
Extraordinary General Meeting
Convened for 3 March 2008
22.11.2007
Annual General Meeting
Convened for 22 November 2007
26.09.2007
Extraordinary General Meeting
Convened for 26 September 2007
05.07.2007
Extraordinary General Meeting
Convened for 5 July 2007
16.11.2006
Annual General Meeting
Convened for 16 November 2006
27.07.2006
Extraordinary General Meeting
22.06.2006
Extraordinary General Meeting
Convened for 22 June 2006
28.04.2006
Extraordinary General Meeting
Convened for 28 April 2006
23.02.2006
Extraordinary General Meeting
Convened for 23 January 2006
12.10.2005
Extraordinary General Meeting
Convened for 12 October 2005
11.10.2005
Extraordinary General Meeting
Convened for 11 October 2005
30.09.2005
Extraordinary General Meeting
Convened for 30 September 2005
19.09.2005
Annual General Meeting
Convened for 19 September 2005
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