Current report
| Change of the publication date of the separate and consolidated annual report for 2020 | 5 March 2021 | see |
| Issue of H series shares within conditional share capital increase | 4 March 2021 | see |
| KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares | 2 March 2021 | see |
| Admission and introduction in stock trading of H series shares | 2 March 2021 | see |
| Conditional registration of H series shares by the KDPW | 19 February 2021 | see |
| Advisor selection | 9 February 2021 | see |
| Strategy of Grupa Kęty S.A. Capital Group development for the years 2021–2025 – supplement | 22 January 2021 | see |
| Interim reports publishing dates and calendar of corporate events for the year 2021 | 7 January 2021 | see |
| Issue of H series shares within conditional share capital increase | 18 December 2020 | see |
| KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares | 17 December 2020 | see |
| Strategy of Grupa Kęty S.A. Capital Group development for the years 2021–2025 | 16 December 2020 | see |
| Estimated consolidated financial results for Q.4, 2020 | 16 December 2020 | see |
| Admission and introduction in stock trading of H series shares | 16 December 2020 | see |
| Interim reports publishing dates in 2020 – update of the calendar of corporate events for the year 2020 | 10 December 2020 | see |
| Conditional registration of H series shares by the KDPW | 8 December 2020 | see |
| Issue of H series shares within conditional share capital increase | 20 November 2020 | see |
| 2020 Financial Results Projection Update | 19 November 2020 | see |
| KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares | 18 November 2020 | see |
| Admission and introduction in stock trading of H series shares | 18 November 2020 | see |
| 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 t | 13 November 2020 | see |
| Shareholder’s notification on a change in the number of shares held and the percentage of the total number of votes at the Company | 6 November 2020 | see |
| Conditional registration of H series shares by the KDPW | 5 November 2020 | see |
| Shareholder’s notification on a change in the possessed total number of votes at the Company | 3 November 2020 | see |
| Issue of H series shares within conditional share capital increase | 19 October 2020 | see |
| KDWP communication regarding registration in the Securities Depository of H series ordinary bearer shares | 16 October 2020 | see |
| 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 agreement | 15 October 2020 | see |
| Admission and introduction in stock trading of H series shares | 15 October 2020 | see |
| Conditional registration of H series shares by the KDPW | 5 October 2020 | see |
| Registration of the Company Articles amendment by the court | 2 October 2020 | see |
| 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 | see |
| 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 – corrected | 11 September 2020 | see |
| 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 | 10 September 2020 | see |
| KDWP Communication regarding registration in the Securities Depository of H series ordinary bearer shares | 8 September 2020 | see |
| Admission and introduction in stock trading of H series shares | 8 September 2020 | see |
| Conditional registration of H series shares by the KDPW | 31 August 2020 | see |
| Update on the 2020 financial and operating results projection | 24 August 2020 | see |
| 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 passed | 20 August 2020 | see |
| 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 | see |
| 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 | see |
| Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment | 20 August 2020 | see |
| Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A. | 19 August 2020 | see |
| Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A. | 17 August 2020 | see |
| Reporting a draft resolution to the agenda of the Annual General Meeting | 14 August 2020 | see |
| Reporting a draft resolution to the agenda of the Annual General Meeting | 13 August 2020 | see |
| Proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A. | 13 August 2020 | see |
| Proposal of candidates for members of the Supervisory Board of Grupa Kęty S.A. | 11 August 2020 | see |
| Notification on transactions relating to the shares of Grupa Kęty S.A. | 10 August 2020 | see |
| Issue of H series shares within conditional share capital increase | 10 August 2020 | see |
| Submission of draft resolutions for the agenda of the Annual General Meting, by the shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień” | 6 August 2020 | see |
| KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares | 4 August 2020 | see |
| Admission and introduction in stock trading of H series shares | 31 July 2020 | see |
| Conditional registration of H series shares by the KDPW | 23 July 2020 | see |
| Convening of the Annual General Meeting of Grupa Kęty S.A. | 23 July 2020 | see |
| 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 Board | 15 July 2020 | see |
| 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 | see |
| Issue of H series shares within conditional share capital increase | 7 July 2020 | see |
| KDPW communication regarding registration in the Securities Depository of H series ordinary bearer shares | 3 July 2020 | see |
| Admission and introduction in stock trading of H series shares | 3 July 2020 | see |
| Notification on transactions relating to the shares of Grupa Kęty S.A. | 3 July 2020 | see |
| Notification on transactions relating to the shares of Grupa Kęty S.A. | 29 June 2020 | see |
| Estimated consolidated financial results for Q.2, 2020 and information regarding the influence of SARS-CoV-2 virus spreading on the operations in that period | 24 June 2020 | see |
| Conditional registration of H series shares by the KDPW | 24 June 2020 | see |
| Notification on transactions relating to the shares of Grupa Kęty S.A. | 3 June 2020 | see |
| Notification on transactions relating to the shares of Grupa Kęty S.A. | 2 June 2020 | see |
| Notification on transactions relating to the shares of Grupa Kęty S.A. | 19 May 2020 | see |
| Changes in the corporate calendar | 29 April 2020 | see |
| Issue of H series shares within conditional share capital increase | 3 April 2020 | see |
| KDPW Communication regarding registration in the Securities Depository of G and H series ordinary bearer shares | 1 April 2020 | see |
| Admission and introduction in stock trading of G and H series shares | 31 March 2020 | see |
| 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 stand | 24 March 2020 | see |
| Conditional registration of G and H series shares by the KDPW | 13 March 2020 | see |
| Projection of financial and operating results for the year 2020 | 5 February 2020 | see |
| Issue of G series share documents within conditional share capital increase | 31 January 2020 | see |
| An adjustment of the 2019 results projection | 31 January 2020 | see |
| Audit firm selection | 29 January 2020 | see |
| Interim reports publishing dates in 2020 | 15 January 2020 | see |
| Estimated consolidated financial results for Q.4, 2019 | 18 December 2019 | see |
| Conclusion of a significant agreement for the purchase of raw materials for BOPP film manufacturing | 29 October 2019 | see |
| A decision by the Company’s Management Board to sign an annex to the working capital credit agreement with Bank PEKAO SA | 29 October 2019 | see |
| Disclosure of the estimated financial results of the Grupa Kęty S.A. Capital Group for Q3 2019 | 25 September 2019 | see |
| Appointment of a new Member of the Management Board of Grupa Kęty S.A. | 18 September 2019 | see |
| 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 Meeting | 14 August 2019 | see |
| KDWP Communication regarding registration in the Securities Depository of G and H series ordinary bearer shares | 12 August 2019 | see |
| Admission and introduction in stock trading of G and H series shares | 9 August 2019 | see |
| Conditional registration of G series shares by the KDPW | 8 August 2019 | see |
| Conditional registration of H series shares by the KDPW | 18 July 2019 | see |
| Registration of the Company Articles amendment by the court | 16 July 2019 | see |
| Issue of G series share documents within conditional share capital increase | 4 July 2019 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 2 July 2019 | see |
| Disclosure of estimated financial results of Grupa Kęty S.A. Capital Group for Q.2, 2019 | 26 June 2019 | see |
| Conclusion of a credit agreement with ING Bank Śląski S.A. | 14 June 2019 | see |
| Redemption of bonds and their retirement | 11 June 2019 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 10 June 2019 | see |
| Resignation from from the function of a Member of the Management Board | 7 June 2019 | see |
| Completion of the strategic options review process | 5 June 2019 | see |
| 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, 2019 | 30 May 2019 | see |
| Text of the resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | 30 May 2019 | see |
| Resolution of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. concerning the payment of dividend for 2018 | 30 May 2019 | see |
| Reporting a draft resolution to the agenda of the Annual General Meeting | 28 May 2019 | see |
| Resignation from from the function of a Member of the Management Board | 21 May 2019 | see |
| Convening of the Annual General Meeting of Grupa Kęty S.A. | 25 April 2019 | see |
| Motion of the Management Board of Grupa Kęty S.A. with regard to 2018 profit distribution and assessment of the motion by the Supervisory Board | 3 April 2019 | see |
| Disclosure of estimated financial results of Grupa Kęty S.A. Capital Group for Q.1, 2019 | 27 March 2019 | see |
| Conclusion of a significant agreement for the purchase of raw materials for BOPP film manufacturing | 26 February 2019 | see |
| Corrected current report No. 3/2019 of 6 February 2019 | 8 February 2019 | see |
| Projection of selected financial and operating results for the year 2019 and estimated financial and operating results for the year 2018 | 6 February 2019 | see |
| Strategic options review for the purpose of updating the strategic plans of the Company and the Capital Group | 23 January 2019 | see |
| Dates of publication of interim financial statements in 2019 | 7 January 2019 | see |
| Preliminary forecasts for the fourth quarter of 2018 | 19 December 2018 | see |
| A decision by the Company’s Management Board to sign a working capital loan agreement with Bank PEKAO SA | 29 November 2018 | see |
| Preliminary forecast of results for the third quarter of 2018 | 26 September 2018 | see |
| The buy-back of series H bonds and their cancellation | 2 July 2018 | see |
| Decision of the Management Board on the approval of a loan agreement with Bank BGŻ BNP Paribas S.A. | 26 June 2018 | see |
| Preliminary forecast of results for the second quarter of 2018 | 26 June 2018 | see |
| The final level of the dividend payable to shareholders for 2017 | 4 June 2018 | see |
| Admitting and introducing series G shares to the stock exchange trade | 4 June 2018 | see |
| The conditional registration of series G shares in the National Depository for Securities | 22 May 2018 | see |
| Receipt of the notification that a Shareholder has exceeded 5% of the total number of votes | 21 May 2018 | see |
| Change in publication date of the consolidated report for the first half of 2018 | 16 May 2018 | see |
| The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | 24 April 2018 | see |
| Shareholders holding over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 24 April 2018 | 24 April 2018 | see |
| Resolution of the Ordinary General Meeting of Shareholders concerning the payment of the dividend for 2017 | 24 April 2018 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 23 April 2018 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 23 April 2018 | see |
| Redemption of bonds and their retirement | 23 April 2018 | see |
| Submitting a draft resolution by an eligible Shareholder: AVIVA OFE AVIVA BZ WBK. | 20 April 2018 | see |
| Convening the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | 29 March 2018 | see |
| Change of the proposed date of the payment of the second part of the dividend | 29 March 2018 | see |
| The appointment of a Member of the Management Board | 28 March 2018 | see |
| The appointment of the Company’s Management Board for the tenth term of office | 28 March 2018 | see |
| The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend for 2017 | 28 March 2018 | see |
| Signing loan agreements with mBank S.A. | 22 February 2018 | see |
| The forecast of financial results for 2018 and preliminary results for 2017 | 1 February 2018 | see |
| The Management Board’s recommendation concerning the payment of dividend for 2017 | 1 February 2018 | see |
| The resolution of the Company’s Management Board concerning the signing of a working capital loan agreement | 26 January 2018 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 25 January 2018 | see |
| The registration of the increase in the share capital in the National Court Register | 12 January 2018 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 10 January 2018 | see |
| Preliminary results for the fourth quarter | 20 December 2017 | see |
| The registration of the increase in the Company’s share capital | 11 December 2017 | see |
| Appointment of new members of the Management Board | 7 December 2017 | see |
| The decision of the Company’s Management Board concerning the execution of a loan agreement with Bank PKO BP | 13 November 2017 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 26 October 2017 | see |
| Redemption of bonds and their cancellation | 26 October 2017 | see |
| An update of the investment plan contained in Strategy 2020 | 12 October 2017 | see |
| Annex to the agreement to extend the financing with Bank PKO BP | 29 September 2017 | see |
| The decision of BGŻ BNP Paribas S.A. to extend financing | 29 September 2017 | see |
| Notification about exceeding 5% of the total number of votes | 8 September 2017 | see |
| Final dividend amount | 24 July 2017 | see |
| Registered bonds to mBank Spółka Akcyjna bonds. | 24 July 2017 | see |
| Annex to an overdraft facility agreement | 27 June 2017 | see |
| Preliminary results for the second quarter of 2017 | 22 June 2017 | see |
| The selection of the bid of Aluprof S.A. concerning the construction of aluminium and glass curtain walls in Mennica Legacy Tower facility | 5 June 2017 | see |
| The appointment of members of the Supervisory Board for the new term of office | 31 May 2017 | see |
| Shareholders holding over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 2017 | 31 May 2017 | see |
| Resolution of the Ordinary General Meeting of Shareholders concerning the payment of the dividend for 2016 | 31 May 2017 | see |
| The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 31 May 2017 | 31 May 2017 | see |
| 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 | see |
| Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Allianz Polska OFE | 12 May 2017 | see |
| Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Aviva OFE Aviva BZ WBK | 11 May 2017 | see |
| Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Aviva OFE Aviva BZ WBK | 11 May 2017 | see |
| Proposing a draft resolution by a Shareholder: Nationale-Nederlanden OFE | 10 May 2017 | see |
| Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Nationale-Nederlanden OFE | 10 May 2017 | see |
| Proposing a candidate for an independent Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Nationale-Nederlanden OFE | 10 May 2017 | see |
| Announcement on the convening of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. | 27 April 2017 | see |
| The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend for 2016 | 7 April 2017 | see |
| Preliminary results for the first quarter of 2017 | 22 March 2017 | see |
| The registration of the increase in the Company’s share capital | 15 March 2017 | see |
| The conditional registration of series G shares in the National Depository for Securities | 8 March 2017 | see |
| The Management Board’s recommendation concerning the dividend payment | 7 February 2017 | see |
| Updated ‘2020 Strategy’ strategic plan | 7 February 2017 | see |
| The forecast of financial results for 2017 and preliminary results for 2016 | 7 February 2017 | see |
| Admitting and introducing series G shares to stock exchange trade | 26 January 2017 | see |
| The conditional registration of series G shares in the National Depository for Securities | 24 January 2017 | see |
| Notification of the transactions on the shares of Grupa Kęty S.A. | 17 January 2017 | see |
| Dates of the publication of periodical reports in 2017 | 9 January 2017 | see |
| Preliminary results for the fourth quarter of 2016 | 22 December 2016 | see |
| Launching the production of BOPP polypropylene films and the production of printing cylinders in Alupol Films | 29 November 2016 | see |
| The confirmation of the bank's decision to extend and increase the loan amount | 4 November 2016 | see |
| The project of Aluprof S.A. on the list of projects selected for financing | 11 October 2016 | see |
| Investment loan agreement for a subsidiary Aluprof S.A. | 11 October 2016 | see |
| Information about extension of financing | 30 September 2016 | see |
| Preliminary results for the third quarter of 2016 | 21 September 2016 | see |
| Change of results forecast for 2016 | 21 September 2016 | see |
| A comment of the Management Board on the recent media release regarding the plant in Tychy | 8 September 2016 | see |
| Notification of the transaction on the shares of Grupa Kęty S.A. | 2 August 2016 | see |
| The registration of the increase in the Company’s share capital | 6 July 2016 | see |
| Preliminary forecasts of results for the second quarter of 2016. | 23 June 2016 | see |
| The application of a subsidiary Aluprof S.A. regarding the co-financing of investment projects | 17 June 2016 | see |
| The fulfilment of conditions precedent for the agreement on the acquisition of a company in Slovenia | 15 June 2016 | see |
| The establishment of a subsidiary in Germany | 13 June 2016 | see |
| Admitting and introducing series G shares to stock exchange trade | 17 May 2016 | see |
| 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 Ordinary | 12 May 2016 | see |
| Shareholders holding more than 5 % of votes at the Ordinary General Meeting of Shareholders | 12 May 2016 | see |
| The resolution on the payment of dividend adopted by the Ordinary General Meeting of Shareholders | 12 May 2016 | see |
| Submitting a draft resolution by a Shareholder | 3 May 2016 | see |
| The acquisition of Slovenian production company by a subsidiary | 26 April 2016 | see |
| The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board | 4 April 2016 | see |
| The Supervisory Board’s opinion on the Management Board’s motion concerning the payment of dividend | 31 March 2016 | see |
| Preliminary forecasts of results for the first quarter of 2016. | 24 March 2016 | see |
| Redemption of bonds and their cancellation | 22 March 2016 | see |
| The purchase of shares by a member of the Company’s management staff who is not a member of the Company’s ManagemTent Board | 22 March 2016 | see |
| The forecast of financial results for 2016 and preliminary results for 2015 | 10 February 2016 | see |
| The Management Board’s recommendation concerning the dividend payment | 10 February 2016 | see |
| Obtaining by Alupol Films Sp. z o.o. another authorization to carry out business activities in “Krakowski Park Technologiczny” Special Economic Zone | 1 February 2016 | see |
| A material agreement | 20 January 2016 | see |
| A material agreement | 20 January 2016 | see |
| Dates of the publication of periodical reports in 2016 | 5 January 2016 | see |
| Preliminary results for the fourth quarter of 2015 | 21 December 2015 | see |
| Disposal of shares in a subsidiary as part of the reorganisation of the structure of the Capital Group | 16 December 2015 | see |
| An annex to a material agreement | 30 October 2015 | see |
| An annex to a material agreement | 30 September 2015 | see |
| Preliminary results for the third quarter of 2015 | 28 September 2015 | see |
| An annex to a material agreement | 20 September 2015 | see |
| The establishment of a mortgage on a subsidiary’s real properties | 13 July 2015 | see |
| The registration of the increase in the share capital in the National Court Register | 13 July 2015 | see |
| Preliminary results for the second quarter of 2015 | 26 June 2015 | see |
| The issue of registered bonds | 26 June 2015 | see |
| The determination of the final dividend amount | 22 June 2015 | see |
| Admitting and introducing series F shares to stock exchange trade | 15 June 2015 | see |
| The establishment of a subsidiary company in Belgium | 3 June 2015 | see |
| Redemption of bonds and their cancellation | 3 June 2015 | see |
| The conditional registration of series F shares in the National Depository for Securities | 1 June 2015 | see |
| The purchase of shares by member of the Comapny's Management Board | 19 May 2015 | see |
| Redemption of bonds and their cancellation | 19 May 2015 | see |
| The sale of shares by member of the Comapny's Management Board | 7 May 2015 | see |
| A material agreement | 30 April 2015 | see |
| The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board | 29 April 2015 | see |
| The resolutions adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 23 April 2015 | 23 April 2015 | see |
| Shareholders with over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 23 April 2015 | 23 April 2015 | see |
| The resolution on the payment of the dividend | 23 April 2015 | see |
| Submitting a draft resolution by a Shareholder | 10 April 2015 | see |
| Submitting a draft resolution by a Shareholder | 7 April 2015 | see |
| The appointment of the Management Board Members | 24 March 2015 | see |
| The Supervisory Board’s opinion to the Management Board’s motion concerning the payment of dividend | 24 March 2015 | see |
| Preliminary forecasts for the first quarter of 2015 | 24 March 2015 | see |
| The registration of the increase in the Company’s share capital | 13 March 2015 | see |
| The basic objectives of the strategy 2020 | 10 February 2015 | see |
| Management Board's recomendation concerning the dividend payment | 10 February 2015 | see |
| The forecast of financial results for 2015 and preliminary results for 2014 | 10 February 2015 | see |
| Obtaining by Alupol Films Sp. z o.o. of the authorization to carry out business activities in “Krakowski Park Technologiczny” Special Economic Zone | 6 February 2015 | see |
| A material agreement | 30 January 2015 | see |
| The disposal of shares by a major shareholder to the level below 5% | 20 January 2015 | see |
| The sale of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board | 19 January 2015 | see |
| Admitting and introducing series F shares to stock exchange trade | 13 January 2015 | see |
| The list of the information published in 2014 | 9 January 2015 | see |
| Acquisition of a substantial block of shares | 9 January 2015 | see |
| Dates of the publication of periodical reports in 2015 | 9 January 2015 | see |
