Subject: Draft resolutions proposed during the Annual General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. held on June 1st 2017
Legal basis: Art. 56.1.2 of the Public Offering Act - current and periodic information
Text of the report: The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. ('Company') publishes, attached to this report, the draft resolutions submitted by shareholders during the Annual General Meeting held on June 1st 2017:
1. Draft resolution submitted by a shareholder (Grupa Azoty S.A.), concerning item 10 of the agenda, i.e. 'Adoption of resolution on allocation of net profit for the financial year January 1st−December 31st 2016 and on the dividend record date and dividend payment date'.
2. Draft resolution submitted by a shareholder (State Treasury), concerning item 12 of the agenda, i.e. 'Amendments to the Company's Articles of Association'. This draft resolution was put to vote on June 1st 2017, and will be considered by the Annual General Meeting after the proceedings are resumed on June 14th 2017.
Legal basis: Par. 38.1.5 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).
draft resolution of Grupa Azoty SA
draft resolution of State Treasury
Grupa Azoty Zaklady Azotowe Pulawy SA published this content on 02 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2017 09:24:05 UTC.