PL

CSR and ethics management

The area of Corporate Social Responsibility, due to its wide scope and our priority approach to sustainable development, is managed in the division of the CSR Director, and strategic decisions in the field of environmental issues, including climate and social issues, are taken in meetings of the Steering Committee for Sustainable Development and Corporate Social Responsibility.

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The Capital Group of Grupa Kęty S.A. runs business in accordance with the highest ethical standards, following a developed system of values based on professionalism, ethics and mutual respect.

The ethical processes at our organisation have been constantly developed. The changing business culture, increased standards with regard to respecting human rights or corruption prevention obliged the Capital Group of Grupa Kęty S.A. to apply even higher diligence with regard to building professional and ethical business.

The ethical issues fall within the competence of the CSR area. The Business Ethics Ombudsman and the CSR Director submit to the Steering Committee for Sustainable Development and Corporate Social Responsibility their proposals of actions for the popularisation of the Code of Ethics and corporate culture, based on ethics and respect for the generally assumed values, as well as initiate and participate in the process of creating training schemes in the areas related to ethics and the organisational culture of the Capital Group of Grupa KĘTY S.A. Reporting the Code breaches is described on page 15 of the Code of Ethics.

Structures monitoring the ethical processes

1
Ombudsman
4
Committees
14
Members

We have set specific quantitative and qualitative goals to be implemented during the Strategy period.

Indicator
GHG Emissions Intensity(GHG Int)

Unit
[Mg CO2e/Mg]

2025 Goal
-15%

Our ambition is to strive for climate neutrality in 2050.

Formula for calculating the indicator

GHG Int = (GHG scope 1 emissions) + (GHG scope 2 emissions)
total production

Description of the measurement method

  1. Reported emissions cover scope 1 (direct emissions) and scope 2 (indirect emissions), base year: 2016.
  2. Calculation methodology in accordance with The Greenhouse Gas Protocol Corporate Accounting and Reporting Standard Revised Edition.
  3. The indicator includes domestic companies of the Capital Group. In the event of a significant change in the Group’s structure, possible adjustments to calculate the value of the ratio proportionally to the changes.
  4. Emissions to be reported in metric tons CO2e.
  5. Actions to reduce GHG emissions include carbon offset options in line with the mechanisms defined in the Kyoto Protocol.

Indicator
Content of aluminum scrap in products extruded from low-emission billets LOW CARBON KETY (Al Rec)

Unit
[%]

2025 Goal
75%

Our ambition is to strive for climate neutrality in 2050.

Formula for calculating the indicator

Al rec = Mass of scrap aluminium
Product weight

Description of the measurement method

  1. Aluminium scrap includes: post-consumer scrap, pre-consumer scrap and home scrap acc. ISO 14021.
  2. LOW CARBON KETY billets produced in the soft alloys casting line in Kęty.

Indicator
Increase in the number of ecologically certified facilities implemented in Aluprof systems

Unit
[%]

2025 Goal
+20%

Our ambition is to strive for climate neutrality in 2050.

Formula for calculating the indicator
Number of facilities in Aluprof systems with databases of certified facilities in Poland and abroad.

Description of the measurement method
Database of certified buildings in the Polish Ecological Building Association, (Objects classified according to multi-criteria evaluation systems environmental aspects of buildings: Breeam, Leed, DGNB, HQE). Base year: 2020.

Indicator
The share of produced packaging films and laminates that are suitable for recycling

Unit
[%]

2025 Goal
+5%

Our ambition is to strive for climate neutrality in 2050.

Formula for calculating the indicator

% rec = m2 of recyclable films and laminates
total mof films and laminates

 

Description of the measurement method
Recyclable films and laminates determined by structure analysis.
The total amount of films and laminates [m2] based on the sales report. Base year: 2020.

Indicator
Implementation of social initiatives as part of the „Together with the Group” program

Unit
project

2025 Goal
150

We have an ambition to support local communities.

Formula for calculating the indicator
unit number of projects in a given year

Description of the measurement method
A single project as part of subsequent editions of the „Together with the Group” grant program.

Indicator
TRIR

Unit
number

2025 Goal
<1

Our ambition is to strive for elimination of serious or fatal accidents and create a safe working environment (zero accidents).

Formula for calculating the indicator
TRIR = number of accidents / time worked x 200,000

Description of the measurement method
Number of accidents per hundred employees.
The fixed 200,000 is calculated as follows: 100 employees work 40 hours a week for 50 weeks a year. Base year: 2020.

Indicator
Rotation

Unit
[%]

2025 Goal
-5%y/y

We have an ambition to create and develop a team of engaged and professional employees.

Formula for calculating the indicator
Number of employees who left the company / average employment

Description of the measurement method
The number of employees includes persons employed under an employment contract.

Indicator
Involvement of suppliers in the sustainable development of the Capital Group

Unit
[%]

2025 Goal
100%

Our ambition is to respect human rights, prevent corruption and carry out a responsible environmental policy within the broad chain of supply.

Formula for calculating the indicator

number of suppliers = certified suppliers
list of suppliers

Description of the measurement method
List of Suppliers – an adopted group of strategic suppliers, defined in each business segment of the Capital Group.

Indicator
Dividend level

Unit
[%]

2025 Goal
60-100%

We have an ambition to develop buisness and share the generated profit with a broad group of stakeholders.

Formula for calculating the indicator
value of dividend paid / value of consolidated net profit attributable to the shareholders of the parent company

Description of the measurement method

  1. The value of the dividend adopted by the General Meeting of Shareholders.
  2. Consolidated net profit attributable to the shareholders of the parent company published in the consolidated annual financial statements for the year to which the adopted dividend relates.

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