The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) informs that today it has received a decision on registration by the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register, as of 10 June 2025, of the Company Articles amendment passed by Resolution No. 22/25 of the Annual General Meeting on 28 May 2025.
The amendment to the Articles consist in:
I. rephrasing § 6 of the Company Articles as follows:
§ 6
1) Manufacture of corrugated paper, paperboard and containers of paper and paperboard – PKD 17.21.Z
2) Manufacture of plastics in primary forms – PKD 20.16.Z
3) Manufacture of plastic packing goods – PKD 22.22.Z
4) Manufacture of products from aluminium and aluminium alloys – PKD 24.42.B
5) Casting of light metals – PKD 24.53.Z
6) Casting of other non-ferrous metals, not elsewhere classified – PKD 24.54.B
7) Forging and shaping metal and powder metallurgy – PKD 25.40.Z
8) Coating of metals – PKD 25.51.Z
9) Heat treatment of metals – PKD 25.52.Z
10) Machining of metals – PKD 25.53.Z
11) Manufacture of light metal packaging – PKD 2.92.Z
12) Manufacture of other fabricated metal products, not elsewhere classified – PKD 25.99.Z
13) Materials recovery – PKD 38.21.Z
14) Wholesale of metals and metal ores – PKD 46.82.Z
15) Wholesale of waste and scrap – PKD 46.87.Z
16) Production of electricity from solar sources – PKD 35.12.B
17) Distribution of electricity – PKD 35.14.Z
18) Trade of electricity – PKD 35.15.Z
19) Distribution of gaseous fuels through mains – PKD 35.22.Z
20) Trade of gas through mains – PKD 35.23.Z
21) Sewerage – PKD 37.00.Z
22) Other accommodation – PKD 55.90.Z
23) Other wired, wireless, and satellite telecommunication activities – PKD 61.10.B
24) Telecommunication reselling activities and intermediation service activities for telecommunication – PKD 61.20.Z
25) Other computer programming activities – PKD 62.10.B
26) Cybersecurity activities – PKD 62.20.A
27) Other computer consultancy and computer facilities management activities – PKD 62.20.B
28) Other information technology and computer service activities – PKD 62.90.Z
29) Activities of financing conduits – PKD 64.22.Z
30) Other credit granting – PKD 64.92.B
31) Other financial service activities, except insurance and pension funding, not elsewhere classified – PKD 64.99.Z
32) Rental and operating of own or leased real estate – PKD 68.20.Z
33) Research and experimental development on natural sciences and engineering – PKD 72.10.Z
34) Activities of advertising agencies – PKD 73.11.Z
35) Market research and public opinion polling – PKD 73.20.Z
36) Rental and leasing of cars and light motor vehicles – PKD 77.11.Z
37) Rental and leasing of trucks – PKD 77.12.Z
38) Rental and leasing of construction and civil engineering machinery and equipment – PKD 77.32.Z
39) Rental and leasing of other machinery, equipment and tangible goods, not elsewhere classified – PKD 77.39.Z
II. rephrasing § 7 clauses 1 and 2 of the Company Articles as follows:
III. adding points 9 and 10 in § 7 clause 4 as follows:
9) 85,500 (say: eighty five thousand five hundred) K series shares;
10) 31,191 (say: thirty one thousand one hundred and ninety one) L series shares.
IV. rephrasing § 14 clauses 2 point 9 of the Company Articles as follows:
9) selection of an audit firm to carry out the audit of financial statements of the Company and the Capital Group, as well as selection of an audit firm to attest sustainability reporting;
The Company encloses the consolidated text of the Articles.
