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Grupa Azoty S.A. — Investor Relations & Filings

Ticker · ATT ISIN · PLZATRM00012 LEI · 259400Z9C99U5B36R274 WAR Manufacturing
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Filings indexed 2,682 across all filing types
Latest filing 2025-04-08 AGM Information
Country PL Poland
Listing WAR ATT

About Grupa Azoty S.A.

https://grupaazoty.com/en/

Grupa Azoty S.A. is a chemical manufacturing conglomerate with a significant presence in the European market. The company is a major producer of nitrogen and compound fertilizers. Its diversified product portfolio is organized into several key segments, including plastics, chemicals, and pigments. Core products include polyamide 6 (PA6), polyolefins, melamine, caprolactam, and oxo alcohols. The group also develops and produces high-energy materials. Through its network of subsidiary companies, Grupa Azoty serves a global customer base across various sectors.

Recent filings

Filing Released Lang Actions
Ad_7_Zmiany_w_składzie_RN_zgłoszone_przez_Acjonariusza
AGM Information Classification · 98% confidence The document text explicitly details draft resolutions ('Projekt Uchwały') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') concerning the dismissal and appointment of members and the Chairman of the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the formal proceedings and decisions made during a General Meeting, specifically focusing on governance structure changes. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the context implies meeting materials). Although it involves board changes (MANG), the context is the formal resolution process of the shareholder meeting itself, making AGM-R the most precise fit.
2025-04-08 Polish
Ad_6_Wybor_komisji_skrutacyjnej_NWZ
AGM Information Classification · 98% confidence The document text is in Polish and outlines draft resolutions ('Projekt uchwały') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for May 5, 2025. The core subject is the election (or decision not to elect) of a Scrutiny Committee ('komisji skrutacyjnej'). This material directly relates to the procedures and proposals for a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the material (proposals for meeting procedures) aligns best with AGM-R compared to other options like DVA (which is for *results* of voting) or PSI (which is for proxy solicitation materials). Given the content is the proposed resolution itself, AGM-R is the most appropriate classification for meeting-related documentation.
2025-04-08 Polish
Ad_5_Uchylenie_taj_glos_w_spr_wyboru_komisji_NWZ
AGM Information Classification · 95% confidence The document text is in Polish and explicitly mentions 'Nadzwyczajnego Walnego Zgromadzenia Spółki' (Extraordinary General Meeting of the Company) and contains a draft resolution ('Projekt uchwały') regarding voting procedures during this meeting. This content directly relates to the proceedings and materials of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general meeting materials, especially resolutions and procedural matters, as there is no specific EGM code. The document is the material itself, not an announcement of a meeting.
2025-04-08 Polish
Ad_4_Przyjecie_porzadku_obrad_NWZ
AGM Information Classification · 98% confidence The document text is written in Polish and details the proposed agenda ('porządek obrad') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of the company, scheduled for May 5, 2025. It explicitly outlines the resolutions to be voted upon, such as electing the Chairman, verifying quorum, and discussing changes to the Supervisory Board. This content—the proposed agenda and resolutions for a shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-08 Polish
Ad_2_Wybor_Przewodniczacego_NWZ
AGM Information Classification · 96% confidence The document text is written in Polish and explicitly details a 'Projekt uchwały Nadzwyczajnego Walnego Zgromadzenia Spółki' (Draft resolution of the Extraordinary General Meeting of the Company) concerning the election of the Chairman of the Meeting. The key terms are 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) and 'Projekt uchwały' (Draft Resolution). This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically the agenda items or resolutions being voted upon. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), even though this is an Extraordinary General Meeting (EGM) resolution draft, the core function is meeting material. Since there is no specific code for EGM materials, AGM-R is the closest fit for general shareholder meeting documentation.
2025-04-08 Polish
Projekty_Uchwal_NWZ_05_05_2025_plik_zbiorczy
AGM Information Classification · 99% confidence The document consists entirely of multiple resolutions ('UCHWAŁA') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Grupa Azoty S.A. on May 5, 2025. These resolutions cover procedural matters (electing a chairman, adopting the agenda, voting secrecy), governance changes (dismissing and appointing members of the Supervisory Board, appointing the Chairman of the Supervisory Board), and administrative costs. Documents detailing the resolutions and decisions made during a General Meeting, especially when they involve voting results or formal decisions on governance structure, fall under the scope of AGM materials. Since the document is the record of the meeting's decisions rather than a presentation *for* the meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a proxy statement (PSI) as it contains the final resolutions, nor is it a general regulatory filing (RNS) because it fits a specific category.
2025-04-08 Polish

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