The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs that on 21 November 2024, the Extraordinary General Meeting of Grupa Kęty S.A. passed a resolution on appointing Mr Grzegorz Piwowar member of the Company Supervisory Board.
The CV of the Management Board member and the required declarations were disclosed in public in current report No. 50/2024 on 14 November 2024.