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 the Extraordinary General Meeting on October 8th 2018 resolved to adjourn the General Meeting.

The proceedings of the Extraordinary General Meeting will be resumed at 12.00 am on October 12th 2018at the Company's registered office in Tarnów, ul. Kwiatkowskiego 8.

Legal basis: Par. 38.1.6 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, as amended).

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Grupa Azoty SA published this content on 08 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 October 2018 18:22:04 UTC