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 Extraordinary General Meeting of the Company on 13 December 2023, as well as the contents of a resolution which was voted on but has not been passed.
At the same time, the Company informs that the Extraordinary 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 sub-clauses 6 and 8 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.
