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ANNUAL REPORT 2014

ANNUAL REPORT 2013

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Annual report

2014

Among Grupa Azoty’s key achievements in 2014 are the successful execution of ambitious investment plans, deployment of a new management model, consistent growth of the Company’s value, and active involvement in international organisations in the fertilizer industry.

Strategy

By 2020, Grupa Azoty will have five value-creating business segments (Fertilizers, Plastics, Oxoplast, Pigments and Melamine) and the supporting segment, Energy (for the Group’s own needs), with potential for entry into new segments, including new plastics and professional power generation.

  • PRODUCTS
  • INNOVATION
  • OPERATIONS
  • INVESTMENTS
  • FINANCIAL
  • GOVERNANCE
Strategy

Significant events

January 16th, 2014

Letter of intent signed with KGHM Polska Miedź S.A.

June 13th 2014

Letter of intent signed with chemical research institutes.

June 20th 2014

Execution of trade agreement with Comexport.

August 5th 2014

The Ministry of State Treasury announced that Grupa Azoty had been placed on the list of strategic enterprises.

February 6th 2015

The Group and PKO BP S.A. executed a strategic cooperation agreement whereby the bank will provide financing for the Group’s and the Company’s financial partners from the agricultural and food industry.

HIGHLIGHTS

REVENUES BY SEGMENTS
REVENUES BY SEGMENTS
HIGHLIGHTS
HIGHLIGHTS
PROFITABILITY RATIOS
PROFITABILITY RATIOS
68 CAPEX PROJECTS
68 CAPEX PROJECTS
INTERACTIVE KPI A JOURNEY THROUGH 2014 BUSINESS OVERVIEW

Corporate governance

2014 was the last full financial year of the Management Board’s 9th term of office, as the Parent’s Supervisory Board during its meeting held on January 9th 2015 passed a resolution to appoint the Parent’s Management Board for the new term of office.

Corporate governance
  • MANAGEMENT BOARD
  • SUPERVISORY BOARD

DOWNLOADS

  • PDF Letter to Shareholders
    (84 KB)
  • PDF Consolidated Financial Statements 2014
    (2 MB)
  • PDF Director's report on the operations 2014 - consolidated
    (1.6 MB)
  • PDF Selected consolidated financial data 2014
    (80 KB)
  • PDF Opinion and report of independent auditor - consolidated
    (229 KB)
  • PDF Statements fo the Managaement Board - consolidated
    (183 KB)

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