General Meeting of Shareholders
GMS 2020
| Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A. | (524.89 kB) | Download |
| A candidate Aegon OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (63.32 kB) | Download |
| Ref. Item 8 – Report of he Management Board of Grupa Kęty S.A. on the Operations of the Company and the Capital Group in 2019 | (2.07 MB) | Download |
| The candidates for members of the Supervisory Board | ||
| Candidate of OFE PZU "Złota Jesień" for Member of the Supervisory Board of Grupa Kęty S.A. (Submission) | (182.94 kB) | Download |
| A candidate OFE PZU "Złota Jesień" for Member of the Supervisory Board of Grupa Kęty S.A. (Declaration) | (118.53 kB) | Download |
| A candidate OFE PZU "Złota Jesień" for Member of the Supervisory Board of Grupa Kęty S.A. (CV) | (64.31 kB) | Download |
| Candidate of Aegon OFE for Members of the Supervisory Board of Grupa Kęty S.A. (Submission) | (130.19 kB) | Download |
| A candidate Aegon OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declaration) | (67.3 kB) | Download |
| A candidate Allianz Polska OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declaration) | (77.14 kB) | Download |
| A candidate Allianz Polska OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (59.28 kB) | Download |
| A candidate Nationale-Nederlanden OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declaration) | (113.11 kB) | Download |
| A candidate Nationale-Nederlanden OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (72.05 kB) | Download |
| A candidate Nationale-Nederlanden OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declaration) | (115.29 kB) | Download |
| A candidate Nationale-Nederlanden OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (123.07 kB) | Download |
| Candidates of Nationale-Nederlanden OFE for Members of the Supervisory Board of Grupa Kęty S.A. (Submission) | (117.63 kB) | Download |
| Candidates of Aviva OFE Aviva Santander for Members of the Supervisory Board of Grupa Kęty S.A. (submission) | (202.31 kB) | Download |
| A candidate Aviva OFE Aviva Santander for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declarion) | (250.66 kB) | Download |
| A candidate Aviva OFE Aviva Santander for Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (74.17 kB) | Download |
| A candidate Aviva OFE Aviva Santander for Member Member of the Supervisory Board of Grupa Kęty S.A. (Declarion) | (74.25 kB) | Download |
| A candidate Aviva OFE Aviva Santander for Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (44.26 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| Submission of draft resolution | (104.78 kB) | Download |
| Draft of resolutions for the agenda of the Annual General Meting, by the shareholder Allianz Polska OFE | (79.67 kB) | Download |
| Submission of draft resolutions for the agenda of the Annual General Meting, by the shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień” | (248.07 kB) | Download |
| Ref. Items 9, 16-18, 19. 20 – Justification to the contents of draft resolutions | (127.25 kB) | Download |
| Ref. Item 19 – Opinion of the Supervisory Board regarding other proposed amendments to the Articles of Association | (136.6 kB) | Download |
| Ref. Item 19 – Resolution of the Management Board regarding other proposed amendments to the Articles of Association | (199.05 kB) | Download |
| Ref. Item 18 – Opinion of the Supervisory Board regarding amendments to the Articles of Association | (136.6 kB) | Download |
| Ref. Item 18 – Resolution of the Management Board regarding amendments to the Articles of Association | (199.05 kB) | Download |
| Ref. Items 16 and 17 – Opinion of the Supervisory Board on determining the principles of the Company Management Options Plan for the years 2020–2028 | (172.58 kB) | Download |
| Ref. Items 16 and 17 – Resolution of the Management Board on determining the principles of the Company Management Options Plan for the years 2020–2028. Appendices | (352.92 kB) | Download |
| Ref. Item 13 – Opinion of the Supervisory Board on the adoption of the Remuneration Policy of the Company Management Board and Supervisory Board Members | (574.09 kB) | Download |
| Ref. Item 11 – The Supervisory Board report on activities in 2019 | (396.72 kB) | Download |
| Ref. Item 9 – Resolution of the Management Board regarding 2019 profit distribution and determination of the amount allocated to dividend | (406.12 kB) | Download |
| Ref. Item 7 – Consolidated financial statements of the Capital Group for the year 2019 | (1.44 MB) | Download |
| Ref. Item 6 – Financial statements of Grupa Kęty S.A. for the year 2019 | (1.31 MB) | Download |
| Ref. Item 5 – Assessment of the 2019 financial statements by the Supervisory Board | (147.11 kB) | Download |
| Ordinary General Meeting of Shareholders | ||
| Announcement of Annual General Meeting convening | (242.96 kB) | Download |
| Draft resolutions of the AGM | (243.36 kB) | Download |
| The Supervisory Board report on activities in 2019 | (396.72 kB) | Download |
| Information on number of shares | (139.73 kB) | Download |
| Information on the processing of personal data of the shareholders and proxies of the shareholders | (196.54 kB) | Download |
GMS 2019
| Ref. 9 Reporting a draft resolution to the agenda of the Annual General Meeting | (35.94 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| Ref. 3. Resolution of the Management Board on convening the Annual General Meeting | (45.14 kB) | Download |
| Ref. 5. Assessment of the 2018 financial statements by the Supervisory Board | (65.87 kB) | Download |
| Ref. 6. Financial statements of Grupa Kęty S.A. for the year 2018 | (1.01 MB) | Download |
| Ref. 7. Consolidated financial statements of the Capital Group for the year 2018 | (1.13 MB) | Download |
| Ref. 8. Report of the Management Board of Grupa Kęty S.A. on the operations of the Company and the Capital Group in 2018 | (9.71 MB) | Download |
| Ref. 9. Resolution of the Management Board regarding 2018 profit distribution and determination of the amount allocated to dividend | (47.22 kB) | Download |
| Ref. 9. Opinion of the Supervisory Board on the motion of the Management Board regarding 2018 profit distribution and determination of the amount allocated to dividend | (1.44 MB) | Download |
| Ref. 11. The Supervisory Board report on activities in 2018 | (135.92 kB) | Download |
| Ref. 13. Opinion of the Supervisory Board on the amendments to the Articles of Association | (38.29 kB) | Download |
| Ref. 13. Resolution of the Management Board of Grupa Kęty S.A.regarding amendments to the Articles of Association | (45.21 kB) | Download |
| Ref. item 13 Justification for the content of draft resolution No. 16/2019 on the amendments in the Company Articles of Association | (83.78 kB) | Download |
| Ref. 13. The Company Articles of Association – consolidated text | (91.99 kB) | Download |
| Ref. 13. The Company Articles of Association – text reflecting the amendments made in the Articles of Association | (246.52 kB) | Download |
| Ordinary General Meeting of Shareholders | ||
| Announcement of Annual General Meeting convening | (116.17 kB) | Download |
| Justification to the contents of the draft resolution | (171.8 kB) | Download |
| Draft resolutions of the AGM | (627.11 kB) | Download |
| Information on the processing of personal data of the shareholders and proxies of the shareholders | (53.11 kB) | Download |
| Information on number of shares | (19.92 kB) | Download |
GMS 2018
| to item 8 of the agenda /Draft resolution submitted by an eligible Shareholder: AVIVA OFE AVIVA BZ WBK | (36.62 kB) | Download |
| to item 7 of the agenda / The registered auditor's report on the audit of the annual consolidated financial statements | (381.36 kB) | Download |
| regarding item 7 of the agenda / Examining and approving of the consolidated financial statements of the Group for the financial year 2017 | (1.06 MB) | Download |
| to item 8 of the agenda / The Supervisory Board’s opinion about the Management Board's motion concerning the distribution of profit for 2017 and determining the amount allocated for the payment of the | (50.77 kB) | Download |
| to item 8 of the agenda / The Management Board's resolution concerning the distribution of profit for 2017 and determining the amount allocated for the payment of the dividend to shareholders | (52.23 kB) | Download |
| to item 10 of the agenda / The Supervisory Board's report on its activities in 2017 | (12.02 MB) | Download |
| to item 12 of the agenda / The Supervisory Board’s opinion for the General Meeting of Shareholders about the purchase of real property by the Company | (50.67 kB) | Download |
| The resolutions adopted by the Ordinary General Meeting of Shareholders | ||
| The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | (65.19 kB) | Download |
| Ordinary General Meeting of Shareholders | ||
| Announcement on the convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | (44.69 kB) | Download |
| Draft resolutions | (520.25 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| to item 5 of the agenda/The Supervisory Board’s assessment of the Company’s situation and the results of the assessment of the Management Board’s report on the Company’s operations and of the financia | (504.36 kB) | Download |
| to item 6 of the agenda/ Annual financial statements | (0.98 MB) | Download |
| to item 6 of the agenda / The registered auditor's report on the audit of the annual financial statements | (356.66 kB) | Download |
GMS 2017
| The resolutions adopted by the Ordinary General Meeting of Shareholders | ||
| Shareholders holding over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 2017 | (28.73 kB) | Download |
| The appointment of members of the Supervisory Board for the new term of office | (48.29 kB) | Download |
| Resolution of the Ordinary General Meeting of Shareholders concerning the payment of the dividend for 2016 | (29.41 kB) | Download |
| The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 2017 | (56.14 kB) | Download |
| A candidate OFE PZU ZLOTA JESIEN for Member Member of the Supervisory Board of Grupa Kęty S.A.(notification, CV, declaration) ) | (78.8 kB) | Download |
| A candidate for an independent Member Member of the Supervisory Board of Grupa Kęty S.A.(Notification) | (49.37 kB) | Download |
| to item 7 of the agenda / The report on the audit of the consolidated financial statements | (97.21 kB) | Download |
| to item 6 of the agenda / The report on the audit of the financial statements | (76.11 kB) | Download |
| The candidates for members of the Supervisory Board | ||
| A candidate Allianz Polska OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (95.37 kB) | Download |
| A candidate Allianz Polska OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declarion) | (39.89 kB) | Download |
| A candidate Allianz Polska OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Notofication) | (62.78 kB) | Download |
| A candidate Aviva OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (50.03 kB) | Download |
| A candidate Aviva OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Notification) | (53.45 kB) | Download |
| A candidate Aviva OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declarion) | (40.62 kB) | Download |
| A candidate Aviva OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Declarion) | (39.76 kB) | Download |
| A candidate Aviva OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (32.95 kB) | Download |
| A candidate Aviva OFE for Member Member of the Supervisory Board of Grupa Kęty S.A.(Notification) | (53.45 kB) | Download |
| A candidate for Member Member of the Supervisory Board of Grupa Kęty S.A.(Notification) | (49.18 kB) | Download |
| A candidate for an independent Member of the Supervisory Board of Grupa Kęty S.A.(Declaration) | (58.04 kB) | Download |
| A candidate for an independent Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (20.57 kB) | Download |
| A candidate for Member of the Supervisory Board of Grupa Kęty S.A.(CV) | (35.58 kB) | Download |
| A candidate for Member of the Supervisory Board of Grupa Kęty S.A.(Declarion) | (440.53 kB) | Download |
| Ordinary General Meeting of Shareholders | ||
| Draft resolution by a Shareholder: Nationale-Nederlanden OFE | (66.07 kB) | Download |
| Draft resolutions to be discussed at the Ordinary General Meeting of Shareholders | (112.54 kB) | Download |
| Announcement on the convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | (69.54 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| to item 13 of the agenda / Adopting a resolution on amendments to the Company’s Articles of Association | (43.69 kB) | Download |
| to item 10 of the agenda / The Supervisory Board's report on its activities in 2016 | (134.38 kB) | Download |
| to item 8 of the agenda/ Adopting the resolution about the distribution of profit for 2016 and determining the amount allocated for the payment of the dividend to shareholders. | (41.36 kB) | Download |
| to item 7 of the agenda / The certified auditor's opinion | (44.13 kB) | Download |
| to item 7 of the agenda / Annual consolidated financial statements | (698.92 kB) | Download |
| to item 6 of the agenda / The certified auditor's opinion of the financial statements | (45.26 kB) | Download |
| to item 6 of the agenda/ Annual financial statements | (630.54 kB) | Download |
| to item 5 of the agenda / Evaluation of financial statements | (40.44 kB) | Download |
| to item 3 of the agenda | (43.28 kB) | Download |
GMS 2016
| The resolutions adopted by the Ordinary General Meeting of Shareholders | ||
| The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 12 May 2016 | (54.75 kB) | Download |
| to item 5 of the agenda / Concise assessment of the Company’s situation | (123.73 kB) | Download |
| to item 12 of the agenda / Adopting a resolution on amendments to the Company’s Articles of Association | (41.92 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| to item 5 of the agenda / Evaluation of financial statements | (69.38 kB) | Download |
| to item 6 of the agenda/ Annual financial statements | (623.96 kB) | Download |
| to item 6 of the agenda / The Management Board’s report on the operations of Grupa Kęty S.A. | (968.07 kB) | Download |
| to item 6 of the agenda/ Registered Auditor's Report on the audit of the financial statementsto | (251.88 kB) | Download |
| to item 7 of the agenda / Annual consolidated financial statements | (746.09 kB) | Download |
| to item 7 of the agenda/ Management Board's report on the Company's operations | (920.2 kB) | Download |
| to item 7 of the agenda / The certified auditor's opinion and report on the audit of the consolidated financial statements | (260.76 kB) | Download |
| to item 10 of the agenda / The Supervisory Board's report on its activities in 2015 | (123.73 kB) | Download |
| Ordinary General Meeting of Shareholders | ||
| Announcement on the convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | (64.17 kB) | Download |
| Draft resolutions to be discussed at the Ordinary General Meeting of Shareholders | (112.47 kB) | Download |
GMS 2015
| Ordinary General Meeting of Shareholders | ||
| Submitting a draft resolution by a Shareholder (ING) | (62.48 kB) | Download |
| Submitting a draft resolution by a Shareholder (Aviva OFE) | (38.89 kB) | Download |
| The Ordinary General Meeting of Shareholders | (54.34 kB) | Download |
| Draft resolutions | (179.98 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| Programme for the management staff | (80.02 kB) | Download |
| The Company’s financial statements | (60.66 kB) | Download |
| The annual report on the activities of the Supervisory Board in 2014 | (106.28 kB) | Download |
GMS 2014
| Ordinary General Meeting of Shareholders | ||
| Notice Concerning the Convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | (37.62 kB) | Download |
| Draft Resolutions | (82.85 kB) | Download |
| Draft Resolutions | (37.62 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| The Mamagenment Board’s Report on The Operations of Grupa Kęty S.A. | (2.08 MB) | Download |
| Concise Assessment of the Company’s Situation | (84.24 kB) | Download |
| Annual Financial Statements | (762.78 kB) | Download |
| The Managemnt Board's Report on the Operations of the Capital Group of Grupa Kęty S.A. | (2.04 MB) | Download |
| The Supervisory Board’s Assessment of the Financial Statements and of the Motion Concerning the Distribution of Profit | (35.73 kB) | Download |
| Consolidated Financial Statements | (954.53 kB) | Download |
| Management Board’s Resolution | (25.56 kB) | Download |
| Independent Registered Auditor’s OpinionRegistered Auditor’s Report on the audit of the consolidated financial statements | (164.39 kB) | Download |
| Independent Registered Auditor’s Opinion Registered Auditor’s Report on the audit of the financial statements | (153.7 kB) | Download |
| The Supervisory Board’s Assessment of the Financial Statements and of the Motion Concerning the Distribution of Profit | (35.73 kB) | Download |
| The Supervisory Board’s Resolution Concerning its Opinion About the Introduction of Amendments to the Company’s Articles of Association | (42.12 kB) | Download |
| The Board’s Report on its Activities in 2013 | (83.31 kB) | Download |
| The Management Board’s Resolution Concerning the Convening of the General Meeting of Shareholders and the Introduction of Amendments to the Company’s Articles of Association | (22.36 kB) | Download |
GMS 2013
| Ordinary General Meeting of Shareholders | ||
| Notice Concerning the Convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | (63.81 kB) | Download |
| The resolutions adopted by the Ordinary General Meeting of Shareholders | (34.07 kB) | Download |
| Draft Resolutions | (118.84 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| The Supervisory Board’s Assessment of the Financial Statements and of the Motion Concerning the Distribution of Profit | (84.3 kB) | Download |
| Consolidated Financial Statement | (847.96 kB) | Download |
| Concise Assessment of the Company’s Situation | (65.51 kB) | Download |
| Management Board Report on Grupa Kety SA operations in 2012 | (726.3 kB) | Download |
| Management Board’s Resolution | (71.58 kB) | Download |
| Management Board Report on Capital Group operations in 2012 | (2.8 MB) | Download |
| The Supervisory Board’s Assessment of the Financial Statements and of the Motion Concerning the Distribution of Profit | (84.3 kB) | Download |
| The Board’s Report on its Activities in 2012 | (170.72 kB) | Download |
GMS 2012
| Ordinary General Meeting of Shareholders | ||
| Announcement about the convening of the Ordinary General Meeting of Shareholders | (64.22 kB) | Download |
| Draft resolutions | (168.43 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| Resolution of the Supervisory Board in 2011 | (133.38 kB) | Download |
| Resolution of the Supervisory Board for General Meeting od shareholders | (84.31 kB) | Download |
| The statement of Grupa Kęty S.A. concerning the application of corporate governance principles in the Company | (72.63 kB) | Download |
| The statement of the Supervisory Board of Grupa Kęty S.A. | (90.26 kB) | Download |
| Proxy authorization form | (35.91 kB) | Download |
GMS 2011
| Ordinary General Meeting of Shareholders | ||
| Draft resolutions | (46.65 kB) | Download |
| By-laws of the general meeting of shareholders | (41.25 kB) | Download |
| Intended amendments in the Company's Articles of Association | (20.7 kB) | Download |
| Announcement about the convening of the Ordinary General Meeting of Shareholders | (39.79 kB) | Download |
| Documents on Ordinary General Meeting of Shareholders | ||
| 2010: The statement of Grupa Kęty S.A. concerning the application of corporate governance principles in the Company | (2.5 MB) | Download |
| The statement of Supervisory Board on Ordinary General Meeting of Shareholders | (548.62 kB) | Download |
| Declaration on the payment of dividend | (238.1 kB) | Download |
| The candidates for members of the Supervisory Board | ||
| Tadeusz Iwanowski, PTE PZU SA | (1.09 MB) | Download |
| Maciej Matusiak, Aviva OFE | (1.11 MB) | Download |
| Szczepan Strublewski, ING OFE | (904.41 kB) | Download |
| Krzysztof Głogowski | (1.54 MB) | Download |
| Jerzy Surma | (1.02 MB) | Download |
GMS 2010
| Ordinary General Meeting of Shareholders | ||
| By-laws of the general meeting of shareholders | (37.52 kB) | Download |
| Draft of resolutions | (33.76 kB) | Download |
| The agenda of the General Meeting | (33.75 kB) | Download |
| Shareholders of Ordinary General Meeting | (23.21 kB) | Download |
| Adopted resolutions | (44.29 kB) | Download |
| The resolution on the payment of dividend | (20.76 kB) | Download |
