Subject: Resolutions adopted by the Annual General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. on June 1st 2017

Text of the report: The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. ('Company') publishes, attached to this report, the text of the resolutions adopted before the adjournment of the Annual General Meeting held on June 1st 2017.

Legal basis: Par. 38.1.7 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)

Appendices:

• Resolutions adopted by the Annual General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A. on June 1st 2017

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.

Original documenthttp://91.201.155.153/319-reperts-details/lang/en-GB/infoid/1240/list/318/default.aspx

Public permalinkhttp://www.publicnow.com/view/6796B76719012FBA25FC099DA887DB110BACA049