Structure
ZAK S.A.
LEGAL STATUS
ZAK S.A. operates as a listed joint stock company entered by the District Court in Opole, VIII Economic Department, into the National Court Register at KRS No.: 0000008993.
EQUITY
The company equity amounts to PLN 135,064,300 and is divided into 5,402,572 shares with the nominal value of PLN 25 each.
SHAREHOLDER STRUCTURE
As on December 31, 2008, the shareholder structure was as follows:
OTHER REGISTRATION DATA
REGON [statistical identification number]: 530544497
NIP [tax identification number]: PL 7490005094
MANAGEMENT
ZAK S.A. implemented the integrated management system, in accordance with the following standards:
ISO 9001: 2000
PN-N-18001: 2004
OHSAS 18001: 2007
ISO 14001: 2004
LOCATION
47-220 Kędzierzyn-Koźle
ul. Mostowa 30A
PO BOX 163
ZAK S.A. is located within the municipality of Kędzierzyn-Koźle, in the Opole Silesia, a region with a long industrial tradition. The company is well placed considering road, water and railway connections, including the Berlin-Kiev transport route. Kędzierzyn-Koźle is one of the major railway junctions in Poland. It is a crossing of many international transport routes. Air connections are in the vicinity, with such airports as Katowice, Kraków, Wrocław and Ostrava in the Czech Republic. The Odra River and the Gliwice Canal provide water connections with Western Europe and Upper Silesia. Kędzierzyn-Koźle is located exactly in the centre of Europe. Six European capital cities are located within 300-400 km distance, i.e. Warsaw, Berlin, Prague, Vienna, Bratislava and Budapest. The good location in the crossroads of various communication routes provides a fast growth opportunity.
TRANSPORT
road – motorway approximately 20 km from ZAK S.A.
railway – own railway siding and network within ZAK S.A.
water – own port within ZAK S.A., connected with the Baltic Sea and Western Europe via the Odra River and the Gliwice Canal.
ORGANISATION STRUCTURE
Organisation structure of ZAK S.A. reflects the market-oriented company management system, based on the centres of responsibilities. Such system allows effective use of the company potential as well as current monitoring of all functional areas within the business structure.
Organisation structure is divided into three levels: strategic, basic, supportive.
Strategic level is made of functional units: Management, Commerce and Marketing, Finance and Production and Development. They coordinate operations of the whole company and support the Management Board.
Basic level is made of production and commercial entities, as separate business units (BU). These include: BU Fertilizers, BU Oxoplast and service BU Power Engineering. Market orientation of each business unit, increased flexibility of operations and Customer focus support better customer service level.
Supportive level includes Service Unit and Laboratory Services Unit.
Capital Group of ZAK S.A. is made of service and production companies, servicing and supporting ZAK S.A. and other domestic customers. These companies have been established on the basis of maintenances, transport and social departments set apart from ZAK S.A. structures as well as purchased share in external companies.
LEGAL STATUS
ZAK S.A. operates as a listed joint stock company entered by the District Court in Opole, VIII Economic Department, into the National Court Register at KRS No.: 0000008993.
EQUITY
The company equity amounts to PLN 135,064,300 and is divided into 5,402,572 shares with the nominal value of PLN 25 each.
SHAREHOLDER STRUCTURE
As on December 31, 2008, the shareholder structure was as follows:
- 80.00% of shares owned by Nafta Polska S.A.,
- 6.28% of shares owned by the State Treasury,
- 13.72% of shares owned by entitled employees.
OTHER REGISTRATION DATA
REGON [statistical identification number]: 530544497
NIP [tax identification number]: PL 7490005094
MANAGEMENT
ZAK S.A. implemented the integrated management system, in accordance with the following standards:
ISO 9001: 2000
PN-N-18001: 2004
OHSAS 18001: 2007
ISO 14001: 2004
LOCATION
47-220 Kędzierzyn-Koźle
ul. Mostowa 30A
PO BOX 163
ZAK S.A. is located within the municipality of Kędzierzyn-Koźle, in the Opole Silesia, a region with a long industrial tradition. The company is well placed considering road, water and railway connections, including the Berlin-Kiev transport route. Kędzierzyn-Koźle is one of the major railway junctions in Poland. It is a crossing of many international transport routes. Air connections are in the vicinity, with such airports as Katowice, Kraków, Wrocław and Ostrava in the Czech Republic. The Odra River and the Gliwice Canal provide water connections with Western Europe and Upper Silesia. Kędzierzyn-Koźle is located exactly in the centre of Europe. Six European capital cities are located within 300-400 km distance, i.e. Warsaw, Berlin, Prague, Vienna, Bratislava and Budapest. The good location in the crossroads of various communication routes provides a fast growth opportunity.
TRANSPORT
road – motorway approximately 20 km from ZAK S.A.
railway – own railway siding and network within ZAK S.A.
water – own port within ZAK S.A., connected with the Baltic Sea and Western Europe via the Odra River and the Gliwice Canal.
ORGANISATION STRUCTURE
Organisation structure of ZAK S.A. reflects the market-oriented company management system, based on the centres of responsibilities. Such system allows effective use of the company potential as well as current monitoring of all functional areas within the business structure.
Organisation structure is divided into three levels: strategic, basic, supportive.
Strategic level is made of functional units: Management, Commerce and Marketing, Finance and Production and Development. They coordinate operations of the whole company and support the Management Board.
Basic level is made of production and commercial entities, as separate business units (BU). These include: BU Fertilizers, BU Oxoplast and service BU Power Engineering. Market orientation of each business unit, increased flexibility of operations and Customer focus support better customer service level.
Supportive level includes Service Unit and Laboratory Services Unit.
Capital Group of ZAK S.A. is made of service and production companies, servicing and supporting ZAK S.A. and other domestic customers. These companies have been established on the basis of maintenances, transport and social departments set apart from ZAK S.A. structures as well as purchased share in external companies.