Grupa Azoty Zaklady Azotowe Pulawy : Current Report No. 28/2015 - Registration of amendments to the Articles of Association of Grupa Azoty Zakłady Azotowe Puławy S.A.

Current Report No. 28/2015 - Registration of amendments to the Articles of Association of Grupa Azoty Zakłady Azotowe Puławy S.A.

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

Text of the report: Further to Current Report No. 25/2015 of August 17th 2015, the Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. (the "Company") announces that it has received information that on September 22th 2015 the District Court for Lublin-Wschód in Lublin, with its seat in Świdnik, 6th Commercial Division of the National Court Register, registered the amendments to the Company's Articles of Association approved by Resolutions No. 5, No. 6 and No. 7 of the Extraordinary General Meeting of August 17th 2015 and published in Current Report No. 25/2015.

The Company's Management Board publishes, attached hereto, the existing text of the Articles of Association and the amendments approved by the Company's Extraordinary General Meeting on August 17th 2015.

Legal basis: 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).

Appendices:
The existing text of the Articles of Association and the amendments approved by the Company's Extraordinary General Meeting on August 17th 2015.