Current report No. 1/2022
Pursuant to Section 29.3 of the Rules of Giełda Papierów Wartościowych w Warszawie S.A. [Warsaw Stock Exchange], Grupa Kęty Spółka Akcyjna discloses information regarding the application of ‘The Best Practice 2021’.
The Management Board of Grupa Kęty Spółka Akcyjna (hereinafter referred to as the Company or the Issuer), informs that in connection with passing by the Annual General Meeting of the Company on 25 May 2022 of a resolution regarding amendment to the Remuneration Policy of the Management Board and Supervisory Board Members, which provides for additional monthly remuneration for the Supervisory Board Members on account of work at the Audit Committee or the Nomination and Remuneration Committee, Principle 6.4 of the Best Practice 2021 has been fully applied by the Company.
Therefore, the Management Board of the Issuer informs about the current application of the ‘The Best Practice 2021’.
