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Issue of H series shares within conditional share capital increase20 November 2020
2020 Financial Results Projection Update19 November 2020
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares18 November 2020
Admission and introduction in stock trading of H series shares18 November 2020
Decision of the Company Management Board on the acceptance of the terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna and signing an annex t13 November 2020
Shareholder’s notification on a change in the number of shares held and the percentage of the total number of votes at the Company6 November 2020
Conditional registration of H series shares by the KDPW5 November 2020
Shareholder’s notification on a change in the possessed total number of votes at the Company3 November 2020
Issue of H series shares within conditional share capital increase19 October 2020
KDWP communication regarding registration in the Securities Depository of H series ordinary bearer shares16 October 2020
Decision of the Company Management Board on the acceptance of the terms amending the credit limit agreement concluded with Bank POLSKA KASA OPIEKI S.A. and signing an annex to the agreement15 October 2020
Admission and introduction in stock trading of H series shares15 October 2020
Conditional registration of H series shares by the KDPW5 October 2020
Registration of the Company Articles amendment by the court2 October 2020
Estimated, consolidated financial results for Q.3 2020 and information regarding the impact of coronavirus SARS-CoV-2 spreading on the operations in that period.24 September 2020
Issue of H series shares within conditional share capital increase and update of information about the number of shares covered by the dividend passed by the Annual General Meeting – corrected11 September 2020
Issue of H series shares within conditional share capital increase and update of information about the number of shares covered by the dividend passed by the Annual General Meeting10 September 2020
KDWP Communication regarding registration in the Securities Depository of H series ordinary bearer shares8 September 2020
Admission and introduction in stock trading of H series shares8 September 2020
Conditional registration of H series shares by the KDPW31 August 2020
Update on the 2020 financial and operating results projection24 August 2020
Contents of resolutions passed by the Annual General Meeting of Grupa Kęty S.A. and contents of draft resolutions which were voted on but have not been passed20 August 2020
List of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of Grupa Kęty S.A.20 August 2020
Appointment of Supervisory Board Members for a new term, selection of the Chairman and Deputy Chairman of the Supervisory Board, and selection of the Members of the Audit Committee and the Nomination 20 August 2020
Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment20 August 2020
Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A.19 August 2020
Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A.17 August 2020
Reporting a draft resolution to the agenda of the Annual General Meeting14 August 2020
Reporting a draft resolution to the agenda of the Annual General Meeting13 August 2020
Proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A.13 August 2020
Proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A.11 August 2020
Notification on transactions relating to the shares of Grupa Kęty S.A.10 August 2020
Issue of H series shares within conditional share capital increase10 August 2020
Submission of draft resolutions for the agenda of the Annual General Meting, by the shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień”6 August 2020
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares4 August 2020
Admission and introduction in stock trading of H series shares31 July 2020
Conditional registration of H series shares by the KDPW23 July 2020
Convening of the Annual General Meeting of Grupa Kęty S.A.23 July 2020
Motion of the Management Board of Grupa Kęty S.A. with regard to 2019 profit distribution and dividend payment as well as assessment of the motion by the Supervisory Board15 July 2020
Resolution of the Management Board on the acceptance of the terms and conditions and signing of an annex to the agreement, as proposed by PKO BP S.A.14 July 2020
Issue of H series shares within conditional share capital increase7 July 2020
KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares3 July 2020
Admission and introduction in stock trading of H series shares3 July 2020
Notification on transactions relating to the shares of Grupa Kęty S.A.3 July 2020
Notification on transactions relating to the shares of Grupa Kęty S.A.29 June 2020
Estimated consolidated financial results for Q.2, 2020 and information regarding the influence of SARS-CoV-2 virus spreading on the operations in that period24 June 2020
Conditional registration of H series shares by the KDPW24 June 2020
Notification on transactions relating to the shares of Grupa Kęty S.A.3 June 2020
Notification on transactions relating to the shares of Grupa Kęty S.A.2 June 2020
Notification on transactions relating to the shares of Grupa Kęty S.A.19 May 2020
Changes in the corporate calendar29 April 2020
Issue of H series shares within conditional share capital increase3 April 2020
KDPW Communication regarding registration in the Securities Depository of G and H series ordinary bearer shares1 April 2020
Admission and introduction in stock trading of G and H series shares31 March 2020
Estimated consolidated financial results for Q.1, 2020 and information regarding the potential influence of SARS-CoV-2 virus spreading and COVID-19 incidence rate on the operations and financial stand24 March 2020
Conditional registration of G and H series shares by the KDPW13 March 2020
Projection of financial and operating results for the year 20205 February 2020
Issue of G series share documents within conditional share capital increase31 January 2020
An adjustment of the 2019 results projection31 January 2020
Audit firm selection29 January 2020
Interim reports publishing dates in 202015 January 2020
Estimated consolidated financial results for Q.4, 201918 December 2019
Conclusion of a significant agreement for the purchase of raw materials for BOPP film manufacturing29 October 2019
A decision by the Company’s Management Board to sign an annex to the working capital credit agreement with Bank PEKAO SA29 October 2019
Disclosure of the estimated financial results of the Grupa Kęty S.A. Capital Group for Q3 201925 September 2019
Appointment of a new Member of the Management Board of Grupa Kęty S.A.18 September 2019
Issue of H series share documents within conditional share capital increase and update of information about the number of shares covered by the dividend passed by the Annual General Meeting14 August 2019
KDWP Communication regarding registration in the Securities Depository of G and H series ordinary bearer shares12 August 2019
Admission and introduction in stock trading of G and H series shares9 August 2019
Conditional registration of G series shares by the KDPW8 August 2019
Conditional registration of H series shares by the KDPW18 July 2019
Registration of the Company Articles amendment by the court16 July 2019
Issue of G series share documents within conditional share capital increase4 July 2019
Notification of the transactions on the shares of Grupa Kęty S.A.2 July 2019
Disclosure of estimated financial results of Grupa Kęty S.A. Capital Group for Q.2, 201926 June 2019
Conclusion of a credit agreement with ING Bank Śląski S.A.14 June 2019
Redemption of bonds and their retirement11 June 2019
Notification of the transactions on the shares of Grupa Kęty S.A.10 June 2019
Resignation from from the function of a Member of the Management Board7 June 2019
Completion of the strategic options review process5 June 2019
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Grupa Kęty S.A. on May 30th, 201930 May 2019
Text of the resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A.30 May 2019
Resolution of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. concerning the payment of dividend for 201830 May 2019
Reporting a draft resolution to the agenda of the Annual General Meeting28 May 2019
Resignation from from the function of a Member of the Management Board21 May 2019
Convening of the Annual General Meeting of Grupa Kęty S.A.25 April 2019
Motion of the Management Board of Grupa Kęty S.A. with regard to 2018 profit distribution and assessment of the motion by the Supervisory Board3 April 2019
Disclosure of estimated financial results of Grupa Kęty S.A. Capital Group for Q.1, 201927 March 2019
Conclusion of a significant agreement for the purchase of raw materials for BOPP film manufacturing26 February 2019
Corrected current report No. 3/2019 of 6 February 20198 February 2019
Projection of selected financial and operating results for the year 2019 and estimated financial and operating results for the year 20186 February 2019
Strategic options review for the purpose of updating the strategic plans of the Company and the Capital Group23 January 2019
Dates of publication of interim financial statements in 20197 January 2019
Preliminary forecasts for the fourth quarter of 201819 December 2018
A decision by the Company’s Management Board to sign a working capital loan agreement with Bank PEKAO SA29 November 2018
Preliminary forecast of results for the third quarter of 201826 September 2018
The buy-back of series H bonds and their cancellation2 July 2018
Decision of the Management Board on the approval of a loan agreement with Bank BGŻ BNP Paribas S.A.26 June 2018
Preliminary forecast of results for the second quarter of 201826 June 2018
The final level of the dividend payable to shareholders for 20174 June 2018
Admitting and introducing series G shares to the stock exchange trade4 June 2018
The conditional registration of series G shares in the National Depository for Securities22 May 2018
Receipt of the notification that a Shareholder has exceeded 5% of the total number of votes21 May 2018
Change in publication date of the consolidated report for the first half of 201816 May 2018
The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A.24 April 2018
Shareholders holding over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 24 April 201824 April 2018
Resolution of the Ordinary General Meeting of Shareholders concerning the payment of the dividend for 201724 April 2018
Notification of the transactions on the shares of Grupa Kęty S.A.23 April 2018
Notification of the transactions on the shares of Grupa Kęty S.A.23 April 2018
Redemption of bonds and their retirement23 April 2018
Submitting a draft resolution by an eligible Shareholder: AVIVA OFE AVIVA BZ WBK.20 April 2018
Convening the Ordinary General Meeting of Shareholders of Grupa Kęty S.A.29 March 2018
Change of the proposed date of the payment of the second part of the dividend29 March 2018
The appointment of a Member of the Management Board28 March 2018
The appointment of the Company’s Management Board for the tenth term of office28 March 2018
The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend for 201728 March 2018
Signing loan agreements with mBank S.A.22 February 2018
The forecast of financial results for 2018 and preliminary results for 20171 February 2018
The Management Board’s recommendation concerning the payment of dividend for 20171 February 2018
The resolution of the Company’s Management Board concerning the signing of a working capital loan agreement26 January 2018
Notification of the transactions on the shares of Grupa Kęty S.A.25 January 2018
The registration of the increase in the share capital in the National Court Register12 January 2018
Notification of the transactions on the shares of Grupa Kęty S.A.10 January 2018
Preliminary results for the fourth quarter20 December 2017
The registration of the increase in the Company’s share capital11 December 2017
Appointment of new members of the Management Board7 December 2017
The decision of the Company’s Management Board concerning the execution of a loan agreement with Bank PKO BP13 November 2017
Notification of the transactions on the shares of Grupa Kęty S.A.26 October 2017
Redemption of bonds and their cancellation26 October 2017
An update of the investment plan contained in Strategy 202012 October 2017
Annex to the agreement to extend the financing with Bank PKO BP29 September 2017
The decision of BGŻ BNP Paribas S.A. to extend financing29 September 2017
Notification about exceeding 5% of the total number of votes8 September 2017
Final dividend amount24 July 2017
Registered bonds to mBank Spółka Akcyjna bonds.24 July 2017
Annex to an overdraft facility agreement27 June 2017
Preliminary results for the second quarter of 201722 June 2017
The selection of the bid of Aluprof S.A. concerning the construction of aluminium and glass curtain walls in Mennica Legacy Tower facility5 June 2017
The appointment of members of the Supervisory Board for the new term of office31 May 2017
Shareholders holding over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 201731 May 2017
Resolution of the Ordinary General Meeting of Shareholders concerning the payment of the dividend for 201631 May 2017
The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 201731 May 2017
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: OFE PZU "Złota Jesień"23 May 2017
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Allianz Polska OFE12 May 2017
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Aviva OFE Aviva BZ WBK11 May 2017
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Aviva OFE Aviva BZ WBK11 May 2017
Proposing a draft resolution by a Shareholder: Nationale-Nederlanden OFE10 May 2017
Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Nationale-Nederlanden OFE10 May 2017
Proposing a candidate for an independent Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Nationale-Nederlanden OFE10 May 2017
Announcement on the convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A.27 April 2017
The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend for 20167 April 2017
Preliminary results for the first quarter of 201722 March 2017
The registration of the increase in the Company’s share capital15 March 2017
The conditional registration of series G shares in the National Depository for Securities8 March 2017
The Management Board’s recommendation concerning the dividend payment7 February 2017
Updated ‘2020 Strategy’ strategic plan7 February 2017
The forecast of financial results for 2017 and preliminary results for 20167 February 2017
Admitting and introducing series G shares to stock exchange trade26 January 2017
The conditional registration of series G shares in the National Depository for Securities24 January 2017
Notification of the transactions on the shares of Grupa Kęty S.A.17 January 2017
Dates of the publication of periodical reports in 20179 January 2017
Preliminary results for the fourth quarter of 201622 December 2016
Launching the production of BOPP polypropylene films and the production of printing cylinders in Alupol Films29 November 2016
The confirmation of the bank's decision to extend and increase the loan amount4 November 2016
The project of Aluprof S.A. on the list of projects selected for financing11 October 2016
Investment loan agreement for a subsidiary Aluprof S.A.11 October 2016
Information about extension of financing30 September 2016
Preliminary results for the third quarter of 201621 September 2016
Change of results forecast for 201621 September 2016
A comment of the Management Board on the recent media release regarding the plant in Tychy8 September 2016
Notification of the transaction on the shares of Grupa Kęty S.A.2 August 2016
The registration of the increase in the Company’s share capital6 July 2016
Preliminary forecasts of results for the second quarter of 2016.23 June 2016
The application of a subsidiary Aluprof S.A. regarding the co-financing of investment projects17 June 2016
The fulfilment of conditions precedent for the agreement on the acquisition of a company in Slovenia15 June 2016
The establishment of a subsidiary in Germany13 June 2016
Admitting and introducing series G shares to stock exchange trade17 May 2016
The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 12 May 2016The Management Board of Grupa Kęty S.A. hereby presents the resolutions adopted by the Ordinary12 May 2016
Shareholders holding more than 5 % of votes at the Ordinary General Meeting of Shareholders12 May 2016
The resolution on the payment of dividend adopted by the Ordinary General Meeting of Shareholders12 May 2016
Submitting a draft resolution by a Shareholder3 May 2016
The acquisition of Slovenian production company by a subsidiary26 April 2016
The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board4 April 2016
The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend31 March 2016
Preliminary forecasts of results for the first quarter of 2016.24 March 2016
Redemption of bonds and their cancellation22 March 2016
The purchase of shares by a member of the Company’s management staff who is not a member of the Company’s ManagemTent Board22 March 2016
The forecast of financial results for 2016 and preliminary results for 201510 February 2016
The Management Board’s recommendation concerning the dividend payment10 February 2016
Obtaining by Alupol Films Sp. z o.o. another authorization to carry out business activities in “Krakowski Park Technologiczny” Special Economic Zone1 February 2016
A material agreement20 January 2016
A material agreement20 January 2016
Dates of the publication of periodical reports in 20165 January 2016
Preliminary results for the fourth quarter of 201521 December 2015
Disposal of shares in a subsidiary as part of the reorganisation of the structure of the Capital Group16 December 2015
An annex to a material agreement30 October 2015
An annex to a material agreement30 September 2015
Preliminary results for the third quarter of 201528 September 2015
An annex to a material agreement20 September 2015
The establishment of a mortgage on a subsidiary’s real properties13 July 2015
The registration of the increase in the share capital in the National Court Register13 July 2015
Preliminary results for the second quarter of 201526 June 2015
The issue of registered bonds26 June 2015
The determination of the final dividend amount22 June 2015
Admitting and introducing series F shares to stock exchange trade15 June 2015
The establishment of a subsidiary company in Belgium3 June 2015
Redemption of bonds and their cancellation3 June 2015
The conditional registration of series F shares in the National Depository for Securities1 June 2015
The purchase of shares by member of the Comapny's Management Board19 May 2015
Redemption of bonds and their cancellation19 May 2015
The sale of shares by member of the Comapny's Management Board7 May 2015
A material agreement30 April 2015
The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board29 April 2015
The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 23 April 201523 April 2015
Shareholders with over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 23 April 201523 April 2015
The resolution on the payment of the dividend23 April 2015
Submitting a draft resolution by a Shareholder10 April 2015
Submitting a draft resolution by a Shareholder7 April 2015
The appointment of the Management Board Members24 March 2015
The Supervisory Board’s opinion to the Management Board’s motion concerning the payment of dividend24 March 2015
Preliminary forecasts for the first quarter of 201524 March 2015
The registration of the increase in the Company’s share capital13 March 2015
The basic objectives of the strategy 202010 February 2015
Management Board's recomendation concerning the dividend payment10 February 2015
The forecast of financial results for 2015 and preliminary results for 201410 February 2015
Obtaining by Alupol Films Sp. z o.o. of the authorization to carry out business activities in “Krakowski Park Technologiczny” Special Economic Zone6 February 2015
A material agreement30 January 2015
The disposal of shares by a major shareholder to the level below 5%20 January 2015
The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board19 January 2015
Admitting and introducing series F shares to stock exchange trade13 January 2015
The list of the information published in 20149 January 2015
Acquisition of a substantial block of shares9 January 2015
Dates of the publication of periodical reports in 20159 January 2015
The conditional registration of series F shares in the National Depository for Securities29 December 2014
The termination of the liquidation proceedings of a subsidiary Impet Sp. z o.o.16 December 2014
Estimated impact of the consequences of the fire in the Packaging Plant on the financial results of the company for the current year.16 December 2014
A material agreement12 December 2014
The purchase of shares by obligated persony8 December 2014
A material agreement8 December 2014
Redemption of bonds and their cancellation5 December 2014
The establishment of Alupol Films Sp. z o.o.1 December 2014
A new investment in the Special Economic Zone18 November 2014
A material agreement3 November 2014
The registration of the increase in the Company’s share capital23 October 2014
Amended date of the publication of a periodical report2 October 2014
Material agreement1 October 2014
Increasing the holdings in Grupa Kęty S.A. to the level over 5%26 September 2014
Preliminary results for the third quarter of 201425 September 2014
The establishment of a joint venture company in the USA12 September 2014
The sale of shares by member of the Comapny's Management Board3 September 2014
Change the forecast results for 20147 August 2014
Registertion company Aluprof System USA, Inc29 July 2014
The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board7 July 2014
Redemption of bonds and their cancellation1 July 2014
Preliminary forecasts concerning the results for the second quarter of 201424 June 2014
The acquisition of assets by a subsidiary17 June 2014
The election of the Chairman of the Supervisory Board16 June 2014
Agreement on the acquisition of assets by a subsidiary12 June 2014
A material agreement12 June 2014
Increasing the holdings in Grupa Kęty S.A. to the level over 5%3 June 2014
Shareholders with over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 21 May 201422 May 2014
The resolution on the payment of the dividend22 May 2014
Shareholders with over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 21 May 201422 May 2014
The appointment of the members of the Supervisory Board22 May 2014
The establishment of a subsidiary Grupa Kety Italia s.r.l22 May 2014
Conditional registration of shares F in National Depository for Securities16 May 2014
Redemption of bonds from Eligible Persons and their cancellation25 April 2014
The acquisition of shares by obliged persons25 April 2014
The disposal of shares by a major shareholder to the level below 5%9 April 2014
The sale of shares by member of the Comapny\'s Management Board3 April 2014
The registration of the increase in the Company\'s initial capital1 April 2014
The Management Board of Grupa Kęty S.A. hereby informs that, on 1 April 2014, they received the decision of the District Court for Kraków-Śródmieście (Central Cracow) in Cracow, 12th Economic Division1 April 2014
Management Board\'s recomendation concerning the dividend payment31 March 2014
The list of the information published in 201327 March 2014
Preliminary forecast of results for the first quarter of 201425 March 2014
The registration of the increase in the Company’s initial capital24 March 2014
Admitting and introducing series E shares to stock exchange trade5 March 2014
The conditional registration of series E shares in the National Depository for Securities24 February 2014
The purchase of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board13 February 2014
Obtaining by Alupol Packaging a new permit to carry out business activities in Katowice Special Economic Zone11 February 2014
Redemption of bonds from Eligible Persons and their cancellation11 February 2014
Admitting and introducing series E shares to stock exchange trade10 February 2014
A material agreement7 February 2014
The Management Board’s recommendation concerning the dividend payment6 February 2014
The registration of the increase in the Company’s initial capital1 February 2014
The conditional registration of series E shares in the National Depository for Securities29 January 2014
Redemption of bonds and their cancellation24 January 2014
Redemption of bonds from Eligible Person and their cancellation21 January 2014
The registration of the increase in the Company’s initial capital20 January 2014
The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board17 January 2014
Admitting and introducing series F shares to stock exchange trade14 January 2014
Dates of the publication of periodical reports in 20149 January 2014
The conditional registration of series F shares in the National Depository for Securities2 January 2014

Michał
Malina

+ 48 600 083 001

mmalina@grupakety.com

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