|
10/12/2024 |
61/2024 |
KDPW’s decision on assimilation of K series shares |
|
|
09/12/2024 |
60/2024 |
Update of the calendar of corporate events for the year 2024 |
|
|
09/12/2024 |
59/2024 |
Decision of the Company Management Board on the acceptance of terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna and signing an annex to the agreement |
|
|
06/12/2024 |
58/2024 |
K series shares admission to and introduction in stock trading |
|
|
05/12/2024 |
56/2024 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
05/12/2024 |
57/2024 |
Change in the position of Grupa KĘTY S.A.’s President of the Management Board in 2025 |
|
|
22/11/2024 |
55/2024 |
Decision of the Company Management Board on the acceptance of terms amending the multipurpose credit facility agreement concluded with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna S.A. and signing an annex to the agreement |
|
|
22/11/2024 |
54/2024 |
Supervisory Board member appointment |
|
|
21/11/2024 |
53/2024 |
List of shareholders with at least 5% of votes at the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
21/11/2024 |
52/2024 |
Contents of resolutions passed by the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
15/11/2024 |
51/2024 |
Registration of K series shares at the Securities Depository and increase of the Company share capital |
|
|
14/11/2024 |
50/2024 |
Proposal of a candidate for a member of the Supervisory Board of Grupa Kęty S.A. |
|
|
30/10/2024 |
49/2024 |
Court registration of the Company Articles amendment |
|
|
23/10/2024 |
48/2024 |
Convening of an Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
23/10/2024 |
47/2024 |
Decision of the Company Management Board on the acceptance of the terms amending the credit limit agreement concluded with Bank POLSKA KASA OPIEKI S.A. and signing an annex to the agreement |
|
|
21/10/2024 |
46/2024 |
Request of a shareholder for convening an Extraordinary General Meeting |
|
|
08/10/2024 |
45/2024 |
Resignation of a Member of the Management Board |
|
|
23/09/2024 |
44/2024 |
KDPW’s decision on assimilation of K series shares |
|
|
23/09/2024 |
43/2024 |
K series shares admission to and introduction in stock trading |
|
|
23/09/2024 |
42/2024 |
Registration of K series shares at the Securities Depository and increase of the Company share capital |
|
|
19/09/2024 |
41/2024 |
Estimated consolidated financial results for Q.3, 2024 |
|
|
12/09/2024 |
40/2024 |
Court registration of the Company Articles amendment |
|
|
04/09/2024 |
39/2024 |
List of shareholders holding at least 5% of the total number of votes in the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
04/09/2024 |
38/2024 |
Contents of resolutions passed by the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
02/09/2024 |
37/2024 |
Conclusion of the committed agreement on the purchase of 100% shares in SELT Sp. z o.o. and closure of transaction |
|
|
28/08/2024 |
36/2024 |
Decision of the Company Management Board on acceptance of the terms and conditions of a loan agreement and conclusion of the agreement |
|
|
21/08/2024 |
35/2024 |
Fulfilment of the second additional condition of the preliminary conditional agreement of purchase of shares in SELT Sp. z o.o. |
|
|
07/08/2024 |
34/2024 |
KDPW’s decision on assimilation of K series shares and update of information on the number of shares covered with the dividend passed by the Annual General Meeting |
|
|
05/08/2024 |
33/2024 |
K series shares admission to and introduction in stock trading |
|
|
25/07/2024 |
32/2024 |
Convening of an Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
18/07/2024 |
31/2024 |
Consent of the President of the Office of Competition and Consumer Protection [UOKiK] to carry out concentration through the acquisition by Grupa Kęty S.A. of control over SELT Sp. z o.o. and receipt of information with regard to the absence of need to meet one of the additional conditions provided for in the agreement |
|
|
11/07/2024 |
30/2024 |
Registration of K series shares in the Securities Depository and increase of the Company’s share capital |
|
|
28/06/2024 |
29/2024 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
26/06/2024 |
28/2024 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
19/06/2024 |
27/2024 |
Estimated consolidated financial results for Q.2, 2024 |
|
|
18/06/2024 |
26/2024 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
14/06/2024 |
25/2024 |
Conclusion of preliminary conditional agreement on the acquisition of shares in SELT Sp. z o.o. and delayed disclosure of confidential information regarding the commencement of negotiations on the terms and conditions of the company’s shares acquisition |
|
|
06/06/2024 |
24/2024 |
KDPW’s decision on assimilation of K series shares |
|
|
29/05/2024 |
23/2024 |
K series shares admission to and introduction in stock trading |
|
|
29/05/2024 |
22/2024 |
Resolution of the Annual General Meeting of Grupa Kęty S.A. with regard to dividend payment |
|
|
29/05/2024 |
21/2024 |
Appointment of Supervisory Board Members for a new term, selection of the Chairman and Deputy Chairman of the Supervisory Board, and selection of the Members of the Audit Committee and the Nomination and Remuneration Committee of the Supervisory Board |
|
|
29/05/2024 |
20/2024 |
List of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of Grupa Kęty S.A. |
|
|
29/05/2024 |
19/2024 |
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 |
|
|
27/05/2024 |
18/2024 |
Shareholder’s proposal of candidate for member of the Supervisory Board of Grupa Kęty S.A. |
|
|
21/05/2024 |
17/2024 |
Notification on a change in the number of shares held and the percentage of the total number of votes |
|
|
20/05/2024 |
16/2024 |
Shareholder’s proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A. |
|
|
20/05/2024 |
15/2024 |
Shareholder’s proposal of candidate for member of the Supervisory Board of Grupa Kęty S.A. |
|
|
14/05/2024 |
14/2024 |
Registration of K series shares at the Securities Depository and increase of the Company share capital |
|
|
08/05/2024 |
13/2024 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
07/05/2024 |
12/2024 |
Shareholder’s proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A. |
|
|
26/04/2024 |
11/2024 |
KDPW’s decision on assimilation of K series shares |
|
|
25/04/2024 |
10/2024 |
Convening of the Annual General Meeting of Grupa Kęty S.A. |
|
|
24/04/2024 |
9/2024 |
K series shares admission to and introduction in stock trading |
|
|
22/04/2024 |
8/2024 |
Motion of the Management Board of Grupa Kęty S.A. with regard to 2023 profit distribution and dividend payment as well as assessment of the motion by the Supervisory Board |
|
|
17/04/2024 |
7/2024 |
Notification on a change in the number of shares held and the percentage of the total number of votes |
|
|
04/04/2024 |
6/2024 |
Registration of K series shares at the Securities Depository and increase of the Company share capital |
|
|
02/04/2024 |
5/2024 |
Declaration by the Central Securities Depository of Poland on concluding an agreement with the Company with regard to the registration of K series shares in the Securities Depository |
|
|
26/03/2024 |
4/2024 |
Estimated consolidated financial results for Q.1, 2024 |
|
|
22/02/2024 |
3/2024 |
Change of the date of disclosure of interim report and update of corporate calendar |
|
|
09/01/2024 |
2/2024 |
Interim reports publishing dates and calendar of corporate events for the year 2024 |
|
|
03/01/2024 |
1/2024 |
Registration of the Company Articles amendment by the court |
|
|
19/12/2023 |
33/2023 |
Forecast of the selected financial and operating results for the year 2024 |
|
|
19/12/2023 |
32/2023 |
Estimated consolidated financial results for Q.4, 2023 and the year 2023 |
|
|
13/12/2023 |
31/2023 |
List of shareholders holding at least 5% of the total number of votes in the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
13/12/2023 |
30/2023 |
Contents of resolutions passed by the Extraordinary General Meeting of Grupa Kęty S.A. as well as contents of resolutions which were voted on but have not been passed |
|
|
11/12/2023 |
29/2023 |
Update of the calendar of corporate events for the year 2023 |
|
|
04/12/2023 |
28/2023 |
Decision of the Company Management Board on acceptance of the terms and conditions of a loan agreement and conclusion of the agreement |
|
|
04/12/2023 |
27/2023 |
Decision of the Company Management Board on the acceptance of terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna and signing an annex to the agreement |
|
|
17/11/2023 |
26/2023 |
Convening of an Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
07/11/2023 |
25/2023 |
Notification on a change in the number of shares held and the percentage of the total number of votes |
|
|
23/10/2023 |
24/2023 |
Decision of the Company Management Board on the acceptance of the terms amending the credit limit agreement concluded with Bank POLSKA KASA OPIEKI S.A. and signing an annex to the agreement |
|
|
12/10/2023 |
23/2023 |
Update of 2023 financial results forecast |
|
|
20/09/2023 |
22/2023 |
Estimated consolidated financial results for Q.3, 2023 |
|
|
15/09/2023 |
21/2023 |
Appointment of a Member of the Management Board of Grupa KĘTY S.A. |
|
|
14/09/2023 |
20/2023 |
Update of the calendar of corporate events for the year 2023 |
|
|
18/08/2023 |
19/2023 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
11/08/2023 |
18/2023 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
03/08/2023 |
17/2023 |
Notifications of transactions in the financial instruments of Grupa Kęty S.A. reported pursuant to Article 19 of the MAR |
|
|
27/07/2023 |
16/2023 |
Update of 2023 financial results forecast |
|
|
25/07/2023 |
15/2023 |
Notification on a change in the number of shares held and the percentage of the total number of votes |
|
|
18/07/2023 |
14/2023 |
Registration of the Company Articles amendment by the court |
|
|
21/06/2023 |
13/2023 |
List of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of Grupa Kęty S.A. |
|
|
21/06/2023 |
12/2023 |
Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment |
|
|
21/06/2023 |
11/2023 |
Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A. |
|
|
20/06/2023 |
10/2023 |
Reporting a draft resolution to the agenda of the Annual General Meeting |
|
|
20/06/2023 |
9/2023 |
Estimated consolidated financial results for Q.2, 2023 |
|
|
25/05/2023 |
8/2023 |
Convening of the Annual General Meeting of Grupa Kęty S.A. |
|
|
17/05/2023 |
7/2023 |
Notification on the number of shares held and the percentage of the total number of votes |
|
|
18/04/2023 |
6/2023 |
Update of the calendar of corporate events for the year 2023 |
|
|
18/04/2023 |
5/2023 |
Motion of the Management Board of Grupa Kęty S.A. with regard to 2022 profit distribution and dividend payment as well as assessment of the motion by the Supervisory Board |
|
|
22/03/2023 |
4/2023 |
Estimated consolidated financial results for Q.1, 2023 |
|
|
03/02/2023 |
3/2023 |
Notification on a change in the number of shares held and the percentage of the total number of votes |
|
|
13/01/2023 |
2/2023 |
Interim reports publishing dates and calendar of corporate events for the year 2023 |
|
|
05/01/2023 |
1/2023 |
Notification on a change in the number of shares held and the percentage of the total number of votes |
|
|
22/12/2022 |
34/2022 |
Decision of the Company Management Board on the acceptance of the terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna and signing an annex to the agreement |
|
|
20/12/2022 |
33/2022 |
Forecast of selected consolidated financial and operating results for the year 2023 |
|
|
20/12/2022 |
32/2022 |
Estimated consolidated financial results for Q.4, 2022 and the year 2022 |
|
|
15/12/2022 |
31/2022 |
Decision of the Company Management Board on acceptance of the terms and conditions of a loan agreement and conclusion of the agreement |
|
|
09/12/2022 |
30/2022 |
Update of the calendar of corporate events for the year 2022 |
|
|
26/09/2022 |
29/2022 |
Decision of the Company Management Board on the acceptance of the terms amending the credit limit agreement concluded with Bank POLSKA KASA OPIEKI S.A. and signing an annex to the agreement |
|
|
21/09/2022 |
28/2022 |
Estimated consolidated financial results for Q.3, 2022 |
|
|
25/07/2022 |
27/2022 |
Decision of the Company Management Board on the acceptance of the terms amending the overdraft in the current account and foreign currency accounts agreement concluded with Powszechna Kasa Oszczędności Bank Polski S.A. and signing an annex to the agreement |
|
|
22/06/2022 |
26/2022 |
Update of 2022 financial results projection |
|
|
22/06/2022 |
25/2022 |
Estimated consolidated financial results for Q.2, 2022 and information regarding the influence of the war in Ukraine on the operations in that period |
|
|
09/06/2022 |
24/2022 |
Registration of the Company Articles amendment by the court |
|
|
31/05/2022 |
23/2022 |
Notification on a change in the number of shares held and the percentage in the total number of votes at the Company |
|
|
25/05/2022 |
22/2022 |
Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment |
|
|
25/05/2022 |
21/2022 |
List of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of Grupa Kęty S.A. |
|
|
25/05/2022 |
20/2022 |
Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A. |
|
|
27/04/2022 |
19/2022 |
Convening of the Annual General Meeting of Grupa Kęty S.A. |
|
|
27/04/2022 |
18/2022 |
Decision of the Company Management Board on the acceptance of the terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna and signing an annex to the agreement |
|
|
22/04/2022 |
17/2022 |
Motion of the Management Board of Grupa Kęty S.A. with regard to 2021 profit distribution and dividend payment as well as assessment of the motion by the Supervisory Board |
|
|
23/03/2022 |
16/2022 |
Estimated consolidated financial results for Q.1, 2022 and information regarding the influence of the war in Ukraine on the operations in that period |
|
|
22/03/2022 |
15/2022 |
Decision of the Management Board of Aluprof S.A. on the acceptance of the terms of an investment credit agreement, and consent of the Supervisory Board to the agreement conclusion |
|
|
17/03/2022 |
14/2022 |
Appointment of a Member of the Supervisory Board |
|
|
17/03/2022 |
13/2022 |
List of shareholders holding at least 5% of the total number of votes in the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
17/03/2022 |
12/2022 |
Contents of resolutions passed by the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
14/03/2022 |
11/2022 |
Receipt of declaration from a candidate for a member of the Supervisory Board – supplement to current report No. 10/2022 |
|
|
12/03/2022 |
10/2022 |
Reporting a draft resolution to the agenda of an Extraordinary General Meeting |
|
|
11/03/2022 |
9/2022 |
Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A. |
|
|
17/02/2022 |
8/2022 |
Convening of an Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
14/02/2022 |
7/2022 |
Request of a shareholder to convene an Extraordinary General Meeting |
|
|
11/02/2022 |
6/2022 |
List of shareholders holding at least 5% of the total number of votes in the Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
11/02/2022 |
5/2022 |
Contents of resolutions passed by the Extraordinary General Meeting of Grupa Kęty S.A. as well as contents of resolutions which were voted on but have not been passed |
|
|
10/02/2022 |
4/2022 |
Resignation of a Member of the Supervisory Board |
|
|
07/02/2022 |
3/2022 |
Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A. |
|
|
14/01/2022 |
2/2022 |
Interim reports publishing dates and calendar of corporate events for the year 2022 |
|
|
05/01/2022 |
1/2022 |
Convening of an Extraordinary General Meeting of Grupa Kęty S.A. |
|
|
22/12/2021 |
48/2021 |
Forecast of the selected financial and operating results for the year 2022 |
|
|
22/12/2021 |
47/2021 |
Request of a shareholder to convene an Extraordinary General Meeting |
|
|
22/12/2021 |
46/2021 |
Estimated consolidated financial results for Q.4 and the year 2021 |
|
|
21/12/2021 |
45/2021 |
Update of the calendar of corporate events for the year 2021 |
|
|
14/12/2021 |
44/2021 |
Update of the calendar of corporate events for the year 2021 |
|
|
08/12/2021 |
43/2021 |
Decision of the Company Management Board on the acceptance of the terms amending a credit limit agreement concluded with Bank POLSKA KASA OPIEKI S.A. and signing an annex to the agreement |
|
|
26/11/2021 |
42/2021 |
Decision of the Company Management Board on the acceptance of the terms amending the overdraft in the current account and foreign currency accounts agreement concluded with Powszechna Kasa Oszczędności Bank Polski S.A. and signing an annex to the agreement |
|
|
26/11/2021 |
41/2021 |
Decision of the Company Management Board on the acceptance of the terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna and signing an annex to the agreement |
|
|
19/11/2021 |
40/2021 |
Issue of H series shares within conditional share capital increase |
|
|
17/11/2021 |
39/2021 |
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
17/11/2021 |
38/2021 |
Admission and introduction in stock trading of H series shares |
|
|
04/11/2021 |
37/2021 |
Conditional registration of H series shares by the KDPW |
|
|
20/10/2021 |
36/2021 |
Decision of the Company Management Board on acceptance of the terms and conditions of a credit limit agreement |
|
|
18/10/2021 |
35/2021 |
2021 Financial Results Projection Update |
|
|
01/10/2021 |
34/2021 |
Receipt of decision on support of the Issuer’s business operations in the Special Economic Zone |
|
|
22/09/2021 |
33/2021 |
Estimated consolidated financial results for Q3, 2021 |
|
|
16/09/2021 |
32/2021 |
Decision on the closure of the process of identifying interest among potential investors as regards acquisition of the Flexible Packaging Segment of the Capital Group of Grupa KĘTY S.A. |
|
|
06/09/2021 |
31/2021 |
Receipt of offers within the process of identifying interest among potential investors as regards acquisition of the Flexible Packaging Segment of the Capital Group of Grupa KĘTY S.A. |
|
|
02/09/2021 |
30/2021 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
30/07/2021 |
29/2021 |
2021 Financial Results Projection Update |
|
|
30/07/2021 |
28/2021 |
Update of the investment plan for the years 2021–2025 and adjustment of basic financial assumptions projected for 2025, as presented in the Strategy 2021–2025 |
|
|
05/07/2021 |
27/2021 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
01/07/2021 |
26/2021 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
23/06/2021 |
25/2021 |
Estimated consolidated financial results for Q2, 2021 |
|
|
12/05/2021 |
24/2021 |
Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment |
|
|
12/05/2021 |
23/2021 |
List of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of Grupa Kęty S.A. |
|
|
12/05/2021 |
22/2021 |
Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A. |
|
|
07/05/2021 |
21/2021 |
Issue of H series shares within conditional share capital increase |
|
|
05/05/2021 |
20/2021 |
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
04/05/2021 |
19/2021 |
Admission and introduction in stock trading of H series shares |
|
|
22/04/2021 |
18/2021 |
2021 Financial Results Projection Update |
|
|
21/04/2021 |
17/2021 |
Conditional registration of H series shares by the KDPW |
|
|
15/04/2021 |
16/2021 |
Convening of the Annual General Meeting of Grupa Kęty S.A. |
|
|
08/04/2021 |
15/2021 |
Appointment of the Management Board members for a new term |
|
|
08/04/2021 |
14/2021 |
Motion of the Management Board of Grupa Kęty S.A. with regard to 2020 profit distribution and dividend payment as well as assessment of the motion by the Supervisory Board |
|
|
02/04/2021 |
13/2021 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
02/04/2021 |
12/2021 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
01/04/2021 |
11/2021 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
30/03/2021 |
10/2021 |
Change of the publication date of the consolidated quarterly report for Q1, 2021 |
|
|
24/03/2021 |
9/2021 |
Estimated consolidated financial results for Q.1, 2021 and information regarding the influence of SARS-CoV-2 virus spreading on the operations in that period |
|
|
05/03/2021 |
8/2021 |
Change of the publication date of the separate and consolidated annual report for 2020 |
|
|
04/03/2021 |
7/2021 |
Issue of H series shares within conditional share capital increase |
|
|
02/03/2021 |
6/2021 |
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
02/03/2021 |
5/2021 |
Admission and introduction in stock trading of H series shares |
|
|
19/02/2021 |
4/2021 |
Conditional registration of H series shares by the KDPW |
|
|
09/02/2021 |
3/2021 |
Advisor selection |
|
|
22/01/2021 |
2/2021 |
Strategy of Grupa Kęty S.A. Capital Group development for the years 2021–2025 – supplement |
|
|
07/01/2021 |
1/2021 |
Interim reports publishing dates and calendar of corporate events for the year 2021 |
|
|
18/12/2020 |
67/2020 |
Issue of H series shares within conditional share capital increase |
|
|
17/12/2020 |
66/2020 |
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
16/12/2020 |
65/2020 |
Strategy of Grupa Kęty S.A. Capital Group development for the years 2021–2025 |
|
|
16/12/2020 |
64/2020 |
Estimated consolidated financial results for Q4, 2020 |
|
|
16/12/2020 |
63/2020 |
Admission and introduction in stock trading of H series shares |
|
|
10/12/2020 |
62/2020 |
Interim reports publishing dates in 2020 – update of the calendar of corporate events for the year 2020 |
|
|
08/12/2020 |
61/2020 |
Conditional registration of H series shares by the KDPW |
|
|
20/11/2020 |
60/2020 |
Issue of H series shares within conditional share capital increase |
|
|
19/11/2020 |
59/2020 |
2020 Financial Results Projection Update |
|
|
18/11/2020 |
58/2020 |
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
18/11/2020 |
57/2020 |
Admission and introduction in stock trading of H series shares |
|
|
13/11/2020 |
56/2020 |
Decision of the Company Management Board on the acceptance of the terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna |
|
|
05/11/2020 |
55/2020 |
Conditional registration of H series shares by the KDPW |
|
|
05/11/2020 |
54/2020 |
Conditional registration of H series shares by the KDPW |
|
|
02/11/2020 |
53/2020 |
Shareholder’s notification on a change in the possessed total number of votes at the Company |
|
|
19/10/2020 |
52/2020 |
Issue of H series shares within conditional share capital increase |
|
|
16/10/2020 |
51/2020 |
KDWP communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
15/10/2020 |
50/2020 |
Admission and introduction in stock trading of H series shares |
|
|
15/10/2020 |
49/2020 |
Decision of the Company Management Board on the acceptance of the terms amending the credit limit agreement concluded with Bank POLSKA KASA OPIEKI S.A. and signing an annex to the agreement |
|
|
05/10/2020 |
48/2020 |
Conditional registration of H series shares by the KDPW |
|
|
02/10/2020 |
47/2020 |
Registration of the Company Articles amendment by the court |
|
|
24/09/2020 |
46/2020 |
Estimated, consolidated financial results for Q3 2020 and information regarding the impact of coronavirus SARS-CoV-2 spreading on the operations in that period |
|
|
11/09/2020 |
45/2020 |
Issue of H series shares within conditional share capital increase and update of information about the number of shares covered by the dividend passed by the Annual General Meeting – corrected |
|
|
11/09/2020 |
45/2020 |
Issue of H series shares within conditional share capital increase and update of information about the number of shares covered by the dividend passed by the Annual General Meeting |
|
|
08/09/2020 |
44/2020 |
KDWP Communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
08/09/2020 |
43/2020 |
Admission and introduction in stock trading of H series shares |
|
|
31/08/2020 |
42/2020 |
Conditional registration of H series shares by the KDPW |
|
|
24/08/2020 |
41/2020 |
Update on the 2020 financial and operating results projection |
|
|
20/08/2020 |
40/2020 |
List of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of Grupa Kęty S.A. |
|
|
20/08/2020 |
39/2020 |
Appointment of Supervisory Board Members for a new term, selection of the Chairman and Deputy Chairman of the Supervisory Board, and selection of the Members of the Audit Committee and the Nomination |
|
|
20/08/2020 |
38/2020 |
Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment |
|
|
20/08/2020 |
37/2020 |
Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A. and contents of draft resolutions which were voted on but have not been passed |
|
|
19/08/2020 |
36/2020 |
Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A. |
|
|
17/08/2020 |
35/2020 |
Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A. |
|
|
14/08/2020 |
34/2020 |
Reporting a draft resolution to the agenda of the Annual General Meeting |
|
|
13/08/2020 |
33/2020 |
Reporting a draft resolution to the agenda of the Annual General Meeting |
|
|
13/08/2020 |
32/2020 |
Proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A. |
|
|
11/08/2020 |
31/2020 |
Proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A. |
|
|
10/08/2020 |
30/2020 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
10/08/2020 |
29/2020 |
Issue of H series shares within conditional share capital increase |
|
|
06/08/2020 |
28/2020 |
Submission of draft resolutions for the agenda of the Annual General Meting, by the shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień” |
|
|
04/08/2020 |
27/2020 |
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
31/07/2020 |
26/2020 |
Admission and introduction in stock trading of H series shares |
|
|
23/07/2020 |
25/2020 |
Conditional registration of H series shares by the KDPW |
|
|
23/07/2020 |
24/2020 |
Convening of the Annual General Meeting of Grupa Kęty S.A. |
|
|
15/07/2020 |
23/2020 |
Motion of the Management Board of Grupa Kęty S.A. with regard to 2019 profit distribution and dividend payment as well as assessment of the motion by the Supervisory Board |
|
|
14/07/2020 |
22/2020 |
Resolution of the Management Board on the acceptance of the terms and conditions and signing of an annex to the agreement, as proposed by PKO BP S.A. |
|
|
07/07/2020 |
21/2020 |
Issue of H series shares within conditional share capital increase |
|
|
03/07/2020 |
20/2020 |
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares |
|
|
03/07/2020 |
19/2020 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
03/07/2020 |
18/2020 |
Admission and introduction in stock trading of H series shares |
|
|
29/06/2020 |
17/2020 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
24/06/2020 |
16/2020 |
Estimated consolidated financial results for Q.2, 2020 and information regarding the influence of SARS-CoV-2 virus spreading on the operations in that period |
|
|
24/06/2020 |
15/2020 |
Conditional registration of H series shares by the KDPW |
|
|
03/06/2020 |
14/2020 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
02/06/2020 |
13/2020 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
19/05/2020 |
12/2020 |
Notification on transactions relating to the shares of Grupa Kęty S.A. |
|
|
29/04/2020 |
11/2020 |
Changes in the corporate calendar |
|
|
03/04/2020 |
10/2020 |
Issue of H series shares within conditional share capital increase |
|
|
01/04/2020 |
9/2020 |
KDPW Communication regarding registration in the Securities Depository of G and H series ordinary bearer shares |
|
|
31/03/2020 |
8/2020 |
Admission and introduction in stock trading of G and H series shares |
|
|
24/03/2020 |
7/2020 |
Estimated consolidated financial results for Q.1, 2020 and information regarding the potential influence of SARS-CoV-2 virus spreading and COVID-19 incidence rate on the operations and financial stand |
|
|
13/03/2020 |
6/2020 |
Conditional registration of G and H series shares by the KDPW |
|
|
05/02/2020 |
5/2020 |
Projection of financial and operating results for the year 2020 |
|
|
31/01/2020 |
4/2020 |
An adjustment of the 2019 results projection |
|
|
31/01/2020 |
3/2020 |
Issue of G series share documents within conditional share capital increase |
|
|
29/01/2020 |
2/2020 |
Audit firm selection |
|
|
15/01/2020 |
1/2020 |
Interim reports publishing dates in 2020 |
|
|
18/12/2019 |
31/2019 |
Estimated consolidated financial results for Q4, 2019 |
|
|
29/10/2019 |
30/2019 |
A decision by the Company’s Management Board to sign an annex to the working capital credit agreement with Bank PEKAO SA |
|
|
29/10/2019 |
29/2019 |
Conclusion of a significant agreement for the purchase of raw materials for BOPP film manufacturing |
|
|
25/09/2019 |
28/2019 |
Disclosure of the estimated financial results of the Grupa Kęty S.A. Capital Group for Q3 2019 |
|
|
18/09/2019 |
27/2019 |
Appointment of a new Member of the Management Board of Grupa Kęty S.A. |
|
|
14/08/2019 |
26/2019 |
Issue of H series share documents within conditional share capital increase and update of information about the number of shares covered by the dividend passed by the Annual General Meeting |
|
|
12/08/2019 |
25/2019 |
KDWP Communication regarding registration in the Securities Depository of G and H series ordinary bearer shares |
|
|
09/08/2019 |
24/2019 |
Admission and introduction in stock trading of G and H series shares |
|
|
08/08/2019 |
23/2019 |
Conditional registration of G series shares by the KDPW |
|
|
18/07/2019 |
22/2019 |
Conditional registration of H series shares by the KDPW |
|
|
16/07/2019 |
21/2019 |
Registration of the Company Articles amendment by the court |
|
|
04/07/2019 |
20/2019 |
Issue of G series share documents within conditional share capital increase |
|
|
02/07/2019 |
19/2020 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
26/06/2019 |
18/2019 |
Disclosure of estimated financial results of Grupa Kęty S.A. Capital Group for Q2, 2019 |
|
|
14/06/2019 |
17/2019 |
Conclusion of a credit agreement with ING Bank Śląski S.A. |
|
|
11/06/2019 |
16/2019 |
Redemption of bonds and their redemption |
|
|
10/06/2019 |
15/2019 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
07/06/2019 |
14/2019 |
Resignation from from the function of a Member of the Management Board |
|
|
05/06/2019 |
13/2019 |
Completion of the strategic options review process |
|
|
30/05/2019 |
12/2019 |
Text of the resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. |
|
|
30/05/2019 |
11/2019 |
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Grupa Kęty S.A. on May 30th, 2019 |
|
|
28/05/2019 |
10/2019 |
Reporting a draft resolution to the agenda of the Annual General Meeting |
|
|
21/05/2019 |
9/2019 |
Resignation from from the function of a Member of the Management Board |
|
|
25/04/2019 |
8/2019 |
Convening of the Annual General Meeting of Grupa Kęty S.A. |
|
|
03/04/2019 |
7/2019 |
Motion of the Management Board of Grupa Kęty S.A. with regard to 2018 profit distribution and assessment of the motion by the Supervisory Board |
|
|
27/03/2019 |
6/2019 |
Disclosure of estimated financial results of Grupa Kęty S.A. Capital Group for Q1, 2019 |
|
|
26/02/2019 |
5/2019 |
Conclusion of a significant agreement for the purchase of raw materials for BOPP film manufacturing |
|
|
08/02/2019 |
4/2019 |
Corrected current report No. 3/2019 of 6 February 2019 |
|
|
06/02/2019 |
3/2019 |
Projection of selected financial and operating results for the year 2019 and estimated financial and operating results for the year 2018 |
|
|
23/01/2019 |
2/2019 |
Strategic options review for the purpose of updating the strategic plans of the Company and the Capital Group |
|
|
07/01/2019 |
1/2019 |
Dates of publication of interim financial statements in 2019 |
|
|
19/12/2018 |
33/2018 |
Preliminary forecasts for the fourth quarter of 2018 |
|
|
29/11/2018 |
32/2018 |
A decision by the Company’s Management Board to sign a working capital loan agreement with Bank PEKAO SA |
|
|
26/09/2018 |
31/2018 |
Preliminary forecast of results for the third quarter of 2018 |
|
|
02/07/2018 |
30/2018 |
The buy-back of series H bonds and their cancellation |
|
|
26/06/2018 |
29/2018 |
Decision of the Management Board on the approval of a loan agreement with Bank BGŻ BNP Paribas S.A. |
|
|
26/06/2018 |
28/2018 |
Preliminary forecast of results for the second quarter of 2018 |
|
|
04/06/2018 |
27/2018 |
The final level of the dividend payable to shareholders for 2017 |
|
|
04/06/2018 |
26/2018 |
Admitting and introducing series G shares to the stock exchange trade |
|
|
22/05/2018 |
25/2018 |
The conditional registration of series G shares in the National Depository for Securities |
|
|
21/05/2018 |
24/2018 |
Receipt of the notification that a Shareholder has exceeded 5% of the total number of votes |
|
|
16/05/2018 |
23/2018 |
Change in publication date of the consolidated report for the first half of 2018 |
|
|
24/04/2018 |
22/2018 |
Shareholders holding over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 24 April 2018 |
|
|
24/04/2018 |
21/2018 |
The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. |
|
|
24/04/2018 |
20/2018 |
Resolution of the Ordinary General Meeting of Shareholders concerning the payment of the dividend for 2017 |
|
|
23/04/2018 |
19/2018 |
Redemption of bonds and their redemption |
|
|
23/04/2018 |
18/2018 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
23/04/2018 |
17/2018 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
20/04/2018 |
16/2018 |
Submitting a draft resolution by an eligible Shareholder: AVIVA OFE AVIVA BZ WBK. |
|
|
29/03/2018 |
15/2018 |
Convening the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. |
|
|
29/03/2018 |
14/2018 |
Change of the proposed date of the payment of the second part of the dividend |
|
|
28/03/2018 |
13/2018 |
The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend for 2017 |
|
|
28/03/2018 |
12/2018 |
The appointment of a Member of the Management Board |
|
|
28/03/2018 |
11/2018 |
The appointment of the Company’s Management Board for the tenth term of office |
|
|
22/02/2018 |
8/2018 |
Signing loan agreements with mBank S.A. |
|
|
01/02/2018 |
7/2018 |
The forecast of financial results for 2018 and preliminary results for 2017 |
|
|
01/02/2018 |
6/2018 |
The Management Board’s recommendation concerning the payment of dividend for 2017 |
|
|
26/01/2018 |
5/2018 |
The resolution of the Company’s Management Board concerning the signing of a working capital loan agreement |
|
|
25/01/2018 |
4/2018 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
12/01/2018 |
2/2018 |
The registration of the increase in the share capital in the National Court Register |
|
|
10/01/2018 |
1/2018 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
20/12/2017 |
45/2017 |
Preliminary results for the fourth quarter |
|
|
11/12/2017 |
44/2017 |
The registration of the increase in the Company’s share capital |
|
|
07/12/2017 |
43/2017 |
Appointment of new members of the Management Board |
|
|
13/11/2017 |
41/2017 |
The decision of the Company’s Management Board concerning the execution of a loan agreement with Bank PKO BP |
|
|
26/10/2017 |
39/2017 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
26/10/2017 |
38/2017 |
Redemption of bonds and their cancellation |
|
|
12/10/2017 |
37/2017 |
An update of the investment plan contained in Strategy 2020 |
|
|
29/09/2017 |
36/2017 |
The decision of BGŻ BNP Paribas S.A. to extend financing |
|
|
29/09/2017 |
35/2017 |
Annex to the agreement to extend the financing with Bank PKO BP |
|
|
08/09/2017 |
33/2017 |
Notification about exceeding 5% of the total number of votes |
|
|
24/07/2017 |
32/2017 |
Final dividend amount |
|
|
24/07/2017 |
31/2017 |
Registered bonds to mBank Spółka Akcyjna bonds |
|
|
27/06/2017 |
29/2017 |
Annex to an overdraft facility agreement |
|
|
22/06/2017 |
28/2017 |
Preliminary results for the second quarter of 2017 |
|
|
05/06/2017 |
27/2017 |
The selection of the bid of Aluprof S.A. concerning the construction of aluminium and glass curtain walls in Mennica Legacy Tower facility |
|
|
31/05/2017 |
26/2017 |
Shareholders holding over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 2017 |
|
|
31/05/2017 |
25/2017 |
The appointment of members of the Supervisory Board for the new term of office |
|
|
31/05/2017 |
24/2017 |
Resolution of the Ordinary General Meeting of Shareholders concerning the payment of the dividend for 2016 |
|
|
31/05/2017 |
23/2017 |
The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 2017 |
|
|
23/05/2017 |
22/2017 |
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: OFE PZU “Złota Jesień” |
|
|
21/05/2017 |
21/2017 |
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Allianz Polska OFE |
|
|
11/05/2017 |
20/2017 |
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Aviva OFE Aviva BZ WBK |
|
|
11/05/2017 |
19/2017 |
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Aviva OFE Aviva BZ WBK |
|
|
10/05/2017 |
18/2017 |
Proposing a draft resolution by a Shareholder: Nationale-Nederlanden OFE |
|
|
10/05/2017 |
17/2017 |
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Nationale-Nederlanden OFE |
|
|
10/05/2017 |
16/2017 |
Proposing a candidate for an independent Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Nationale-Nederlanden OFE |
|
|
27/04/2017 |
15/2017 |
Announcement on the convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. |
|
|
07/04/2017 |
14/2017 |
The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend for 2016 |
|
|
22/03/2017 |
13/2017 |
Preliminary results for the first quarter of 2017 |
|
|
15/03/2017 |
12/2017 |
The registration of the increase in the Company’s share capital |
|
|
08/03/2017 |
11/2017 |
The conditional registration of series G shares in the National Depository for Securities |
|
|
07/02/2017 |
7/2017 |
The Management Board’s recommendation concerning the dividend payment |
|
|
07/02/2017 |
6/2017 |
Updated ‘2020 Strategy’ strategic plan |
|
|
07/02/2017 |
5/2017 |
The forecast of financial results for 2017 and preliminary results for 2016 |
|
|
26/01/2017 |
4/2017 |
Admitting and introducing series G shares to stock exchange trade |
|
|
24/01/2017 |
3/2017 |
The conditional registration of series G shares in the National Depository for Securities |
|
|
17/01/2017 |
2/2017 |
Notification of the transactions on the shares of Grupa Kęty S.A. |
|
|
09/01/2017 |
1/2017 |
Dates of the publication of periodical reports in 2017 |
|
|
22/12/2016 |
40/2016 |
Preliminary results for the fourth quarter of 2016 |
|
|
28/11/2016 |
38/2016 |
Launching the production of BOPP polypropylene films and the production of printing cylinders in Alupol Films |
|
|
04/11/2016 |
36/2016 |
The confirmation of the bank’s decision to extend and increase the loan amount |
|
|
10/10/2016 |
35/2016 |
The project of Aluprof S.A. on the list of projects selected for financing |
|
|
10/10/2016 |
34/2016 |
Investment loan agreement for a subsidiary Aluprof S.A. |
|
|
30/09/2016 |
33/2016 |
Information about extension of financing |
|
|
21/09/2016 |
32/2016 |
Change of results forecast for 2016 |
|
|
21/09/2016 |
31/2016 |
Preliminary results for the third quarter of 2016 |
|
|
08/09/2016 |
30/2016 |
A comment of the Management Board on the recent media release regarding the plant in Tychy |
|
|
02/08/2016 |
28/2016 |
Notification of the transaction on the shares of Grupa Kęty S.A. |
|
|
06/07/2016 |
27/2016 |
The registration of the increase in the Company’s share capital |
|
|
23/06/2016 |
25/2016 |
Preliminary forecasts of results for the second quarter of 2016. |
|
|
17/06/2016 |
23/2016 |
The application of a subsidiary Aluprof S.A. regarding the co-financing of investment projects |
|
|
15/06/2016 |
22/2016 |
The fulfilment of conditions precedent for the agreement on the acquisition of a company in Slovenia |
|
|
13/06/2016 |
21/2016 |
The establishment of a subsidiary in Germany |
|
|
17/05/2016 |
20/2016 |
Admitting and introducing series G shares to stock exchange trade |
|
|
12/05/2016 |
19/2016 |
Shareholders holding more than 5 % of votes at the Ordinary General Meeting of Shareholders |
|
|
12/05/2016 |
18/2016 |
The resolution on the payment of dividend adopted by the Ordinary General Meeting of Shareholders |
|
|
12/05/2016 |
17/2016 |
The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 12 May 2016 |
|
|
02/05/2016 |
15/2016 |
Submitting a draft resolution by a Shareholder |
|
|
26/04/2016 |
14/2016 |
The acquisition of Slovenian production company by a subsidiary |
|
|
04/04/2016 |
11/2016 |
The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board |
|
|
31/03/2016 |
10/2016 |
The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend |
|
|
24/03/2016 |
8/2016 |
Preliminary forecasts of results for the first quarter of 2016 |
|
|
22/03/2016 |
7/2016 |
The purchase of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board |
|
|
22/03/2016 |
6/2016 |
Redemption of bonds and their cancellation |
|
|
10/02/2016 |
5/2016 |
The Management Board’s recommendation concerning the dividend payment |
|
|
10/02/2016 |
4/2016 |
The forecast of financial results for 2016 and preliminary results for 2015 |
|
|
01/02/2016 |
3/2016 |
Obtaining by Alupol Films Sp. z o.o. another authorization to carry out business activities in “Krakowski Park Technologiczny” Special Economic Zone |
|
|
20/01/2016 |
2/2016 |
A material agreement |
|
|
05/01/2016 |
1/2016 |
Dates of the publication of periodical reports in 2016 |
|
|
21/12/2015 |
48/2015 |
Preliminary results for the fourth quarter of 2015 |
|
