Corporate documents
- The Company Articles
- By-law of the Management Board of Grupa Kęty Spółka Akcyjna
- By-law of the Supervisory Boad of Grupa Kęty Spółka Akcyjna
- By-law of the General Meeting of Shareholders
- By-law of the Audit Committee of the Supervisory Board of Grupa Kęty S.A.
- By-law of the Nomination and Remuneration Committee of the Supervisory Board of Grupa Kęty S.A.
-
Corporate governance
- Statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
- 2021: corporate governance statement of Grupa Kęty S.A. for the year 2021
- 2019 corporate governance statement of Grupa Kęty S.A. for the year 2019
- 2017: Statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies
- 2016: Statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies
- 2014: Statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies
- 2013: Statement of Grupa Kęty S.A. concerning the application of corporate governance principles in the Company
- 2012: Statement of Grupa Kęty S.A. concerning the application of corporate governance principles in the Company
- 2011: Statement of Grupa Kęty S.A. concerning the application of corporate governance principles in the Company
- 2010: Statement of Grupa Kęty S.A. concerning the application of corporate governance principles in the Company