The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 27 May 2024 the Company received from Otwarty Fundusz Emerytalny PZU „Złota Jesień”, (hereinafter referred to as the Shareholder), a proposal to appoint Mr Przemysław Gardocki Member of the Issuer’s Supervisory Board.
The candidates were reported for consideration under the agenda of the Annual General Meeting convened for 29 May 2024, about which the Issuer informed in the current report No. 10/2024 of 25 April 2024.
Enclosed to this report are the CV of the candidate received from the Shareholder as well as the declarations and consents of the candidate.
