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Grupa Azoty S A : Supervisory Board endorsement draft resolution to adopt agenda of the EGM

- EXCERPT - RESOLUTION NO. 526/XI/2024 OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A. dated 18 April 2024 .

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Grupa Azoty S A : Ad 11 Resolution No 488/XI/2024 of the Supervisory Board of Grupa Azoty S A dated 11 march 2024 -March 12, 2024 at 05:36 am EDT

- EXCERPT - RESOLUTION NO. 488/XI/2024 OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A. dated 11 March 2024 .

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Grupa Azoty S A : Ad 14 Allocation of net profit

The file contains: Draft resolution of the Annual General Meeting Resolution of the Company s Supervisory Board . | June 15, 2023

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Grupa Azoty S A : Ad 10 Adoption of the consolidated financial statement 2022

The file contains: Draft resolution of the Annual General Meeting Resolution of the Company s Supervisory Board . | June 15, 2023

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Grupa Azoty S A : Ad 11 Adoption of the Directros Report on the operations 2022

The file contains: Draft resolution of the Annual General Meeting Resolution of the Company s Supervisory Board . | June 15, 2023

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