General Meeting of Shareholders
Annual General Meeting
Type
Annual General Meeting
Date
18/06/2026
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Files to download
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Announcement
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Number of shares
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Draft resolutions
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Resolution of the Management Board
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Refers to item 5 on the agenda: Report of the Supervisory Board
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Refers to item 6 on the agenda: Management Board resolution on the annual report to the General Meeting of Shareholders
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Refers to item 6 on the agenda: Annual Financial Statements For The Period From 1 January 2025 To 31 December 2025
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Refers to item 6 on the agenda: Audit report on the annual financial statements
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Refers to item 6, 7 and 8 of the agenda: Resolution of the Supervisory Board on the assessment of reports
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Refers to item 7 on the agenda: Consolidated Financial Statements For The Period From 1 January 2025 To 31 December 2025
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Refers to item 7 on the agenda: Audit report on the annual consolidated financial statements
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Refers to item 7 on the agenda: Management Board resolution on the consolidated report to the General Meeting of Shareholders
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Refers to item 8 of agenda: Independent auditor’ s limited assurance report on sustainability reporting
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Refers to item 8 on the agenda: Report of the Management Board
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Refers to item 8 on the agenda: Resolution of the Management Board of Grupa Kęty on the operations of the Company and the Capital Group in 2025
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Refers to item 9 on the agenda: Management Board resolution on the distribution of profits – proposal to the General Meeting of Shareholders
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Refers to item 9 on the agenda: Resolution of the Supervisory Board on the allocation of profits and the payment of dividends
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Refers to item 12 on the agenda: Report on Remuneration of the Management Board and Supervisory Board Members
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Refers to item 12 on the agenda: Report Of An Independent Statutory Auditor On The Performance Of An Engagement Providing A Reasonable Certainty In Reference To The Assessment Of The Report On Remuneration
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Refers to item 13 on the agenda: Resolution of the Supervisory Board on the update of the Remuneration Policy
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Refers to item 13 on the agenda: Management Board resolution on amendments to the Remuneration Policy
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Refers to item 14 on the agenda: Resolution of the Supervisory Board on amendments to the Articles of Association
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Refers to item 14 on the agenda: Resolution of the Management Board on minor amendments to the Company’s Articles of Association
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Refers to item 15 and 16 of the agenda: Resolution of the Supervisory Board on the Management Options Plan and increasing share capital
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Refers to item 15 and 16 of the agenda: Resolution of the Management Board on Management Options Plan and increasing the share capital
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Refers to item 17 on the agenda: Resolution of the Supervisory Board on amending the Articles of Association and increasing the share capital
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Refers to item 17 on the agenda: Management Board resolution on amending the Articles of Association and increasing the share capital
Annual General Meeting
Type
Annual General Meeting
Date
18/06/2026
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
21/11/2024
Hour
12:00 pm
Location
Regent Warsaw Hotel, ul. Belwederska 23, Warsaw
Extraordinary General Meeting
Type
Extraordinary General Meeting
Date
04/09/2024
Hour
12:00 pm
Location
Polonia Palace Hotel, Al. Jerozolimskie 45, Warsaw
Annual General Meeting
Type
Annual General Meeting
Date
29/05/2024
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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Number of shares
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Documents for the Annual General Meeting
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Appointed candidates for Members of the Supervisory Board
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Contents of resolutions passed by the Annual General Meeting
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Contents of resolutions which were voted on but have not been passed by the Annual General Meeting
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Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A. as well as contents of resolutions which were voted on but have not been passed
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