The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs about today’s receiving from a Shareholder – Allianz Polska Otwarty Fundusz Emerytalny, represented by PTE Allianz Polska S.A. with its registered office in Warsaw, ul. Inflancka 4B, 00-189 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under the number KRS 0000055443 – of a motion reporting a draft resolution to item 9 of the agenda proposed for the Annual General Meeting of the Company to be held on 28 May 2025.
The text of the draft resolution has been appended to this current report.
