The Management Board of Grupa KĘTY S.A. with its registered office in Kęty, ul. Kościuszki 111 (hereinafter referred to as the Company), acting pursuant to Articles 398, 399.1 and 4021 of the Code of Commercial Companies, and § 15.3 of the Company Articles of Association, convenes an Extraordinary General Meeting (hereinafter referred to as the EGM), which will be held on 4 September 2024, 12 p.m., at Polonia Palace Hotel, Al. Jerozolimskie 45, Warsaw.
The complete text of the announcement and draft resolutions including justification have been appended to this report.
The documents related to the EGM may be found on the Company website at: www.grupakety.com, Investor Relations/ Corporate Governance/ General Meetings tab.