The Management Board of Grupa KĘTY S.A. with its registered office in Kęty, ul. Kościuszki 111, acting pursuant to Articles 395, 399.1 and 402(1) of the Code of Commercial Companies, and § 23.2 of the Company Articles of Association, convenes the Annual General Meeting to be held on 30 May 2019, 12 a.m. in Warsaw, Polonia Palace Hotel, Al. Jerozolimskie 45 (Toronto Room).
The complete text of the announcement, draft resolutions and their justifications, as well as documents to be discussed in the General Meeting, important for passing resolutions, which have not been previously disclosed in public, may be found in the Appendices to this report.
The complete documentation related to the Annual General Meeting to be held on 30 May 2019 may be found on the Company website at: www.grupakety.com, the Investor Relations/AGM tab.
Legal basis: § 19.1 sub-clauses 1) and 2) 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 (Journal of Laws of 2018, item 757).
