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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 2024-08-30 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_5 Uchylenie tajności głosowania
AGM Information Classification · 95% confidence The document text is in Polish and discusses a resolution ('Uchwała') from an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') concerning the lifting of voting secrecy for the election of committees. This directly relates to the proceedings and resolutions of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) is a type of general meeting, and this document is a specific resolution/project for that meeting. Although it is a resolution, it is part of the core materials presented or decided upon during the meeting itself, making AGM-R more appropriate than a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), which usually precedes the meeting.
2024-08-30 Polish
Ad_4 Przyjęcie porządku obrad
AGM Information Classification · 98% confidence The document text is in Polish and details the proposed agenda ('porządek obrad') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Grupa Azoty S.A. It explicitly lists resolutions to be voted upon, such as electing a chairman, confirming quorum, and voting on changes to the remuneration policy and the company's statute. 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 (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie').
2024-08-30 Polish
Ad_2 Wybór Przewodniczącego
AGM Information Classification · 95% confidence The document text is a draft resolution ('Projekt Uchwały') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of Grupa Azoty S.A. The resolution specifically concerns the election of the Chairman ('Przewodniczącego') for that meeting. This content directly relates to the procedures and materials used during a General Meeting, specifically focusing on the formal proceedings rather than the final voting results (DVA) or general AGM presentations (AGM-R). Since it is a resolution draft for a specific meeting procedure, it falls under the scope of AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although the meeting is 'Extraordinary' (Nadzwyczajne), AGM-R is the closest fit for meeting-related procedural documents.
2024-08-30 Polish
Projekty uchwał NWZ plik zbiorczy
AGM Information Classification · 98% confidence The document consists of multiple resolutions ('Uchwała nr __') passed by the 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) of Grupa Azoty S.A. on September 26, 2024. The resolutions cover procedural matters (electing the Chairman, adopting the agenda, waiving secret ballot for committee elections), electing a scrutiny committee, amending the Remuneration Policy, and amending the Company's Articles of Association (Statut). These documents are the formal decisions made during a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an Extraordinary General Meeting (EGM), the content (resolutions and minutes/decisions) aligns best with AGM/EGM documentation rather than a standard regulatory filing like 10-K or ER.
2024-08-30 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Grupy Azoty S.A. zwołanego na dzień 26 września 2024 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (710 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of draft resolutions ('projektów uchwał') and documents intended to be the subject of the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for September 26, 2024. This structure—announcing materials for an upcoming shareholder meeting—strongly suggests it is related to the meeting agenda or proxy materials. Since it is an announcement providing materials for a general meeting, it aligns best with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on resolutions and documents for the meeting, AGM-R is the most direct fit for materials related to the General Meeting itself, even if it's an announcement of those materials.
2024-08-30 Polish
Ogłoszenie o zwołaniu NWZ 26092024
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki Grupa Azoty S.A." which translates to "ANNOUNCEMENT of the convening of an Extraordinary General Meeting of Grupa Azoty S.A.". It details the date (September 26, 2024), time, location, and the agenda for this meeting. It also outlines shareholder rights regarding participation, proxy voting, and submitting agenda items/resolutions. This content directly relates to the formal process of calling a shareholder meeting. The closest matching category is AGM Information (AGM-R), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is a type of General Meeting, and this document is the official notice/announcement of that meeting, which often includes materials or sets the stage for the AGM materials. While it is an announcement, it is specifically about the meeting itself, making AGM-R more precise than RPA or RNS.
2024-08-30 Polish

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