The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company), informs that today it has received from a shareholder of the Company, Nationale‑Nederlanden Otwarty Fundusz Emerytalny, a report compliant with Article 401.4 of the Code of Commercial Company in the form of a draft resolution applicable to item 9 of the agenda of the Annual General Meeting convened for 30 May 2019.
The contents of the draft resolution forms an appendix to this current report.
Legal basis: § 19.1.4 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.
