The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs hereby that today it has received from its shareholder – Otwarty Fundusz Emerytalny PZU “Złota Jesień”, entered in the Register of Pension Funds kept by the Regional Court in Warsaw, 7th Civil Registration Division, under the number RFE 6, managed and represented by Powszechne Towarzystwo Emerytalne PZU S.A. with its registered office in Warsaw – an application pursuant to Article 401.4 of the Code of Commercial Companies, comprising a draft resolution to the agenda of the Annual General Meeting convened for 21 June 2023, about which the Issuer informed in the current report No. 8/2023 of 25 May 2023.
The contents of the draft resolution and its justification have been appended 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 (Journal of Laws of 2018, item 757).