Current Report No. 23 - Notice of Extraordinary General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. convened for August 17th 2015

Legal basis: Art. 56.1.2 of the Public Offering Act - current and periodic information

Text: The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. ("Company") convenes an Extraordinary General Meeting to be held at the Company's offices at Aleja Tysiąclecia Państwa Polskiego 13, Puławy, Poland, at 11 am on August 17th 2015, as specified in the notice appended to this report.

Legal basis: Par. 38.1.1 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).

Notice of Extraordinary General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. convened for August 17th 2015

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