Current Report No. 11/2016 - Resolutions adopted by the Extraordinary General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. of March 24th 2016.

Text of the report: The Management Board of Grupa Azoty Zakłady Azotowe Puławy (the 'Company') publishes, attached as an appendix hereto, the resolutions adopted by the Extraordinary General Meeting on March 24th 2016

Legal basis: Par. 38.1.2 and par. 38.1.2 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).

Resolutions adopted by the Extraordinary General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. of March 24th 2016

Grupa Azoty Zaklady Azotowe Pulawy SA issued this content on 24 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2016 09:59:12 UTC

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