The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) submits enclosed the contents of the resolutions passed by the Annual General Meeting of the Company on 21 June 2023.
At the same time, the Company informs that the Annual General Meeting did not withdraw from the consideration of any of the planned agenda items and no objections were reported to any of the resolutions.
Legal basis: § 19.1.6 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.
