General Meeting of Shareholders
Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
13/12/2023
Hour
12:00 pm
Location
Polonia Palace Hotel ‘Toronto’ Room
Al. Jerozolimskie 45, Warsaw
Al. Jerozolimskie 45, Warsaw
Annual General Meeting
Type
Annual General Meeting
Date
21/06/2023
Hour
12:00 pm
Location
Polonia Palace Hotel, ‘Grodno’ Room, Al. Jerozolimskie 45, 00-692 Warsaw
Annual General Meeting
Type
Annual General Meeting
Date
25/05/2022
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Files to download
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Announcement
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Draft resolutions
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Information on the number of shares
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Documents for Annual General Meeting (1)
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Documents for the Annual General Meeting (2)
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Consolidated financial statement 2021
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Financial statement 2021
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Report of the Management Board of Grupa Kęty S.A. on the operations of the Company and the Capital Group in 2021
Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
17/03/2022
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
11/02/2022
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
12/05/2021
Hour
12:00 pm
Location
Warsaw, 23 Belwederska Street
Files to download
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Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A.
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Annual General Meeting of Shareholders
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Documents on Annual General Meeting
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Ref. 13. Approval by the Supervisory Board of the Report on the Remuneration of the Management Board and Supervisory Board Members for the years 2019 and 2020.
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Information on number of shares
Annual General Meeting
Type
Annual General Meeting
Date
20/08/2020
Hour
12:00 pm
Location
Warsaw, 23 Belwederska Street
Files to download
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Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A.
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A candidate Aegon OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV)
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Ref. Item 8 – Report of he Management Board of Grupa Kęty S.A. on the Operations of the Company and the Capital Group in 2019
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The candidates for members of the Supervisory Board
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Documents on Annual General Meeting
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Annual General Meeting of Shareholders
Annual General Meeting
Type
Annual General Meeting
Date
30/05/2019
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
24/04/2018
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
31/05/2017
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
16/05/2016
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
23/04/2015
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Annual General Meeting
Type
Annual General Meeting
Date
21/05/2014
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
24/04/2013
Hour
12:00 pm
Location
Warsaw, 45 Al. Jerozolimskie Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
29/05/2012
Hour
12:00 pm
Location
Warsaw, 23 Belwederska Street
Annual General Meeting
Type
Annual General Meeting
Date
02/06/2011
Hour
12:00 pm
Location
Warsaw
Annual General Meeting
Type
Annual General Meeting
Date
19/05/2010
Hour
12:00 pm
Location
Warsaw, 22 Jana Pawła II Street
Files to download
Annual General Meeting
Type
Annual General Meeting
Date
18/05/2009
Hour
12:00 pm
Location
Warsaw, 22 Jana Pawła II Street
Files to download