The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) presents below a list of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of the Company held on 28 May 2025 (hereinafter referred to as the AGM):
1) Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,504,000 shares entitling to 1,504,000 votes, which was equivalent to 21.72% of the number of votes represented at the AGM and 15.40% of the total number of votes (as at the date of registration for the AGM);
2) Allianz Polska Otwarty Fundusz Emerytalny – 1,450,000 shares entitling to 1,450,000 votes, which was equivalent to 20.94% of the number of votes represented at the AGM and 14.85% of the total number of votes (as at the date of registration for the AGM);
3) Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 860,000 shares entitling to 860,000 votes, which was equivalent to 12.42% of the number of votes represented at the AGM and 8.81% of the total number of votes (as at the date of registration for the AGM);
4) Generali Otwarty Fundusz Emerytalny – 784,074 shares entitling to 784,074 votes, which was equivalent to 11.32% of the number of votes represented at the AGM and 8.03% of the total number of votes (as at the date of registration for the AGM);
5) Vienna Otwarty Fundusz Emerytalny – 599,369 shares entitling to 599,369 votes, which was equivalent to 8.66% of the number of votes represented at the AGM and 6.14% of the total number of votes (as at the date of registration for the AGM);
6) UNIQA Otwarty Fundusz Emerytalny – 390,239 shares entitling to 390,239 votes, which was equivalent to 5.64% of the number of votes represented at the AGM and 4.00% of the total number of votes (as at the date of registration for the AGM).
