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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 2024-06-28 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
Projekty uchwał zgłoszone przez Akcjonariuszy na ZWZ 27.06.2024
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA") from the "ZWYCZAJNE WALNE ZGROMADZENIE" (Ordinary General Meeting) of Grupa Azoty S.A., held on June 27, 2024. The core subject of these resolutions is the granting or denial of "absolutorium" (discharge/approval of management performance) to various members of the Management Board for their duties performed during the 2023 fiscal year. This specific action—voting on management discharge—is a key component of an Annual General Meeting (AGM) process. While the document details the outcome of votes, which could relate to DVA (Declaration of Voting Results), the context is explicitly tied to the annual meeting where management performance is reviewed. The most fitting category for materials directly related to the proceedings and decisions of the AGM is AGM Information (AGM-R).
2024-06-28 Polish
Uchwały niepodjęte przez ZWZ 27.06.2024
AGM Information Classification · 98% confidence The document text is dominated by resolutions concerning the granting of 'absolutorium' (discharge/approval of conduct) to various members of the Management Board and Supervisory Board of 'GRUPA AZOTY S.A.' following a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 27, 2024. This process of voting on the discharge of directors/officers is a core component of corporate governance meetings, specifically related to the Annual General Meeting (AGM). Since the document details the resolutions passed at the AGM regarding management approval, the most appropriate classification is AGM Information (AGM-R). It is not a general proxy statement (PSI) or a management change announcement (MANG), but the actual record/material from the meeting itself.
2024-06-28 Polish
Uchwały podjęte przez ZWZ 27.06.2024
AGM Information Classification · 99% confidence The document text consists of multiple resolutions (UCHWAŁA NR 1, NR 2, NR 3, NR 4) passed by the 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI GRUPA AZOTY S.A.' (Ordinary General Meeting of Grupa Azoty S.A.) held on June 27, 2024. The agenda items explicitly cover the approval of the Board of Directors' Report, the Financial Statements for the year ended December 31, 2023, and voting on management discharge (absolutorium). These resolutions are the formal outcomes and decisions made during an Annual General Meeting (AGM). While the content relates to Annual Report data (10-K items), the document itself is the record of the meeting's decisions, making it an AGM Resolution document. The closest specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. Since this is the formal record of resolutions passed at the AGM, AGM-R is the most appropriate classification.
2024-06-28 Polish
Uchwały będące przedmiotem obrad Zwyczajnego Walnego Zgromadzenia spółki Grupa Azoty S.A. w dniu 27 czerwca 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd spółki') is providing, attached to the current report ('raportu bieżącego'), the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') along with the voting results ('wynikami głosowań'). This content directly relates to the outcomes of the AGM. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document contains the official results and resolutions from the ZWZ, it fits the AGM-R category best. It is not a general announcement of a report (RPA) but the actual results/materials from the meeting itself.
2024-06-28 Polish
Roman Romaniszyn nota biograficzna
Board/Management Information Classification · 95% confidence The document provided is a curriculum vitae (CV) or professional biography for an individual named Roman Romaniszyn, detailing his professional experience, education, training, and social activities, primarily within Grupa Azoty S.A. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or financial notice. It appears to be background information related to a person, likely a director or manager. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as CVs or biographies of board members or senior management are often disclosed in connection with corporate governance or board changes. Given the context of corporate filings, this biographical data is typically associated with management disclosures.
2024-06-27 Polish
Tomasz Klikowicz nota biograficzna
Board/Management Information Classification · 85% confidence The document provided is a curriculum vitae (CV) or resume for an individual named Tomasz Klikowicz, detailing his education, professional history, and additional training. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor does it fit the definitions for AGM materials, financing updates, or specific corporate actions. It appears to be biographical information, likely related to a board appointment, management change, or director qualification disclosure. Given the options, the most appropriate category for biographical/management background information, especially if related to governance or board roles, is Board/Management Information (MANG). It is not a formal announcement but rather the content that might support such an announcement.
2024-06-27 Polish

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