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, 400.1, 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), to be held on 21 November 2024, 12 p.m., at Regent Warsaw Hotel, ul. Belwederska 23, Warsaw.
The complete text of the announcement and draft resolutions have been appended to this report.
The documentation related to the EGM may be found on the Company website at: www.grupakety.com, the Investor Relations/Corporate Governance/General Meetings tab.
