The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs that on 20 April 2026 it passed a resolution recommending to the Annual General Meeting:
a) the distribution of the net profit generated by the Company in 2025, amounting to PLN 553,040,078.94 (say: five hundred and fifty three million forty thousand and seventy eight zlotys 94/100) in the following manner:
b) the payment of dividend to the shareholders in the amount of PLN 482,770,357.65 (say: four hundred and eighty two million seven hundred and seventy thousand three hundred and fifty seven zlotys 65/100), i.e. PLN 49.05 per share, in reference to the number of shares of the Company as at the date of passing the resolution (9,842,413);
c) the allocation of the actuarial gains related to revaluation of employee benefits, amounting to PLN 6,729.00 (say: six thousand seven hundred and twenty nine zlotys 00/100) to reserve capital increase.
Moreover, in the motion of the Management Board of Grupa Kęty S.A. on 2025 profit distribution the Issuer’s Management Board recommends 19 August 2026 as the dividend record day, whereas the dividend payment date is proposed to be:
Recommending the amount and dates of dividend payment to the Annual General Meeting, the Management Board of Grupa Kęty S.A. took into account the current and foreseeable financial standing of the Company.
The recommendation by the Issuer’s Management Board was submitted to the Supervisory Board of the Company, which on 20 April 2026 – acting pursuant to Article 382.3.2 of the Code of Commercial Companies and § 14.2.2 and § 19.4 of the Company Articles of Association – issued a positive opinion on the Management Board’s motion with regard to distribution of the profit generated by the Company in 2025 as well as dividend payment.
The final decision regarding profit distribution for the reporting year 2025 and dividend payment will be made by the Annual General Meeting.
