Text: The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. (the 'Company') announces that the Company received a letter from the Ministry of State Treasury concerning appointment of Mr Janusz Cendrowski to the Company's Supervisory Board of the 8th term of office, on the basis of Art. 35.1 of the Company's Articles of Association, effective from March 7th 2016.
Details of the education, qualifications, previously held positions and professional experience, as well as relevant representations of the newly appointed Supervisory Board member, will be published as soon as they are available.

Legal basis: Par. 5.1.22 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).

Grupa Azoty Zaklady Azotowe Pulawy SA issued this content on 08 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 March 2016 14:01:29 UTC

Original Document: http://91.201.155.153/319-reperts-details/lang/en-GB/infoid/1014/list/318/default.aspx