The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) informs about today’s receiving from a shareholder of the Company – Allianz Polska Otwarty Fundusz Emerytalny, represented by PTE Allianz Polska S.A. with its registered office in Warsaw, of a proposal of draft resolutions to agenda items 15, 16, and 17 within the agenda proposed for the Annual General Meeting of the Company to be held on 18 June 2026.
The text of the draft resolutions has been appended to this current report.
