Skip to main content
Grupa Azoty S.A. logo

Grupa Azoty S.A. — Investor Relations & Filings

Ticker · ATT ISIN · PLZATRM00012 LEI · 259400Z9C99U5B36R274 WAR Manufacturing
Open in API
Filings indexed 2,682 across all filing types
Latest filing 2024-10-01 Capital/Financing Update
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
Podpisanie umowy zmieniającej do umowy stabilizacyjnej przez spółkę zależną - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal notification from 'Grupa Azoty S.A.' referencing previous regulatory reports and detailing a contractual amendment ('Umowa Zmieniająca') to a stabilization agreement concerning the financing of an investment project ('Polimery Police'). It specifically mentions an agreement signed with multiple financial institutions regarding the extension of financing terms until October 31, 2024, and a commitment for further loan support. This content relates directly to the company's financial structure, debt, and fundraising activities. This fits the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2024-10-01 Polish
Lista akcjonariuszy pow. 5 proc. na NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki...' which translates to 'List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Grupa Azoty S.A. convened for September 26, 2024'. This document explicitly lists the major shareholders and their voting power related to a specific General Meeting (Nadzwyczajne Walne Zgromadzenie - EGM). This content directly relates to the results or structure of a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it details who held voting rights above a certain threshold for that meeting. It is not a general AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard regulatory filing (RNS).
2024-09-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki Grupa Azoty S.A. w dniu 26 września 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, announces the publication of a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on September 26, 2024. This document details the results of voting rights distribution among major shareholders following a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-09-26 Polish
Załącznik do Uchwały nr 6
Remuneration Information Classification · 97% confidence The document text contains extensive Polish language content detailing 'Polityka' (Policy) regarding 'wynagradzania' (remuneration/compensation) for the management board and supervisory board ('Rady Nadzorczej') of Grupa Azoty S.A. It discusses fixed and variable remuneration, performance targets ('Celów'), severance ('odprawa'), non-compete clauses, and governance related to compensation. This content directly aligns with the definition of a Remuneration Information report, which in the provided schema corresponds to 'DEF 14A' (Proxy Solicitation & Information Statement often containing remuneration details, or specifically remuneration reports). Given the detailed nature of the compensation structure, performance metrics, and legal framework cited (e.g., Polish laws regarding public offerings and corporate governance), this is a formal policy document concerning executive pay, making DEF 14A the most appropriate classification, even though the document is in Polish and might be a local equivalent of a Compensation Discussion and Analysis (CD&A) section often found in DEF 14A filings.
2024-09-26 Polish
Uchwała niepodjęta NWZ
AGM Information Classification · 99% confidence The document is titled 'Uchwała zgłoszona przez Akcjonariusza i niepodjęta przez Nadzwyczajne Walne Zgromadzenie spółki Grupa Azoty S.A.' (Resolution proposed by a Shareholder and not adopted by the Extraordinary General Meeting of Grupa Azoty S.A.) and specifically details changes to the 'Polityce Wynagrodzeń Członków Zarządu i Rady Nadzorczej' (Remuneration Policy for Management Board and Supervisory Board Members). This content directly relates to executive and board compensation structure, which falls under Remuneration Information. Although it is a resolution from a General Meeting, the core subject matter is remuneration, making DEF 14A (Remuneration Information) the most specific fit, rather than AGM-R (which is for presentations/materials) or DVA (which is for voting results). Given the specific focus on remuneration policy changes, DEF 14A is the best classification.
2024-09-26 Polish
Podjęte Uchwały NWZ
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1", "UCHWAŁA NR 2", etc.) passed by the "Nadzwyczajnego Walnego Zgromadzenia Spółki" (Extraordinary General Meeting of the Company) on September 26, 2024. These resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to the Remuneration Policy, and amendments to the Company's Articles of Association (Statut). The content is the formal record of decisions made during a shareholder meeting, including voting results. This strongly indicates the document is related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings. Since it details the resolutions passed, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the core minutes/resolutions of the meeting itself.
2024-09-26 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.